Address History: 510 Po Box, Livingston, TX 77351;
1004 Lockwood Court, Anniston, AL 36207;
Conroe, TX 77304;
Cypress, TX 77429;
Goodrich, TX 77335
Aliases (AKA): Judy Peter,
Judy Ann Peters
Email Addresses: che****@hotmail.com,
duv****@yahoo.com,
hom****@satx.rr.com,
jay****@gmail.com,
jud****@detnet.com
Address History: 2000 River Ranch Road, Temple, TX 76502;
8613 32nd Avenue, East Elmhurst, NY 11369;
Flushing, NY 11358;
Staten Island, NY 10305;
Houston, TX 77004
Aliases (AKA): Daniel F Volney
Email Addresses: svo****@sbcglobal.net
Address History: 1973 River Ranch Road, Temple, TX 76502
Phone Numbers: (254) 933-2663
Address History: 1089 Po Box, Belton, TX 76513;
7220 Boutwell Drive, Temple, TX 76502
Address History: 2609 Winners Circle, Salado, TX 76571;
1700 George Bush Drive Apt 308, College Station, TX 77840;
Lubbock, TX 79416;
Temple, TX 76501
Aliases (AKA): Bob Pro,
Bob Alan Probe,
Bob Probe,
Robert Alan Probe,
Robert Probe
Email Addresses: apr****@igateway.net,
bar****@gmail.com,
bpr****@msn.com,
rob****@ahss.org,
rob****@baylorscottandwhite.com
Address History: 3010 Ira Young Drive Apt 705, Temple, TX 76504;
2000 River Ranch Road, Temple, TX 76502
Aliases (AKA): Kishorr Parekh
Relatives & Associates: Kishorkumar Parekh
Kunal Parekh
Montu Parekh
Nisha Parekh
Palak Parekh
Address History: 10115 Logan Grove Court, Conroe, TX 77302;
2907 Koster Place, Louisville, KY 40241;
Brighton, MA 02135;
Wellesley Hills, MA 02481;
Beachwood, OH 44122
Relatives & Associates: Nicholas Brumlere
Christopher Brumleve
Debbie Brumleve
Holly Lewis
Kelly Miller
Email Addresses: dbr****@msn.com,
pet****@brumleve.net
Address History: 2013 Mottey Street, Georgetown, TX 78626;
404 San Gabriel Boulevard, Georgetown, TX 78628;
Hewitt, TX 76643;
Houston, TX 77015;
Jarrell, TX 76537
Aliases (AKA): M Maraffa,
Michael Jeffery Maraffa
Email Addresses: cma****@aol.com,
rac****@comcast.net
Address History: 208 Arbor Drive, Little River Academy, TX 76554;
401 Southwest Parkways Apt 403, College Station, TX 77840;
Temple, TX 76502
Aliases (AKA): Courtney Jane Stewart
Email Addresses: bvo****@frontiernet.net,
don****@yahoo.com,
kat****@hotmail.com
Address History: 501 Pebble Beach Drive, Jacksonville, TX 75766;
224 Pebble Beach Drive, Jacksonville, TX 75766;
Temple, TX 76502
Aliases (AKA): Floyd H Verheyden,
F H Verheydenmd
Relatives & Associates: Griffin Nelson
Celia Verheyden
Celia Verheyden
Charles Verheyden
Cooper Verheyden
Aliases (AKA): Brook Volney,
Brooke R Volney
Email Addresses: bro****@yahoo.com,
bvo****@frontiernet.net,
bvo****@gmail.com,
don****@yahoo.com,
juj****@hotmail.com
Address History: 7414 Wolverine Street, Austin, TX 78757;
4903 Louis Avenue # A, Austin, TX 78721;
Temple, TX 76502
Relatives & Associates: Shannon Jones
Austin Probe
Barbara Probe
Barbara Probe
Donald Probe
Phone Numbers: (254) 771-1302
(254) 913-1302
(254) 913-2935
(254) 933-2663
Email Addresses: kpr****@libertyparkcapital.com
Address History: 2290 River Ranch Road, Temple, TX 76502;
1525 Hillside Drive, College Station, TX 77845
Aliases (AKA): Katherine Fiala
Address History: 2534 Blue Meadow Drive, Temple, TX 76502;
1885 S Quebec Way Apt B27, Denver, CO 80231;
Albuquerque, NM 87111;
Georgetown, TX 78628;
Quitman, TX 75783
Aliases (AKA): Gayla Davis Davis,
Gayla J Fossum,
Gayla D Fossum,
Gayla Gossum
Address History: 2000 River Ranch Road, Temple, TX 76502;
421 N Main Street # 19a, Leeds, MA 01053;
Springfield, MA 01103;
East Elmhurst, NY 11369;
Flushing, NY 11358
Aliases (AKA): K Parekh,
Kishorkuma N Parekh,
Kishorkumar N Parekm
Relatives & Associates: Kishor Parekh
Kunal Parekh
Montu Parekh
Nisha Parekh
Palak Parekh
Address History: 2205 Windsong Lane, Temple, TX 76502;
8613 32nd Avenue Apt 2, East Elmhurst, NY 11369;
Flushing, NY 11358;
Wilkes Barre, PA 18702
Aliases (AKA): Nisha Kishor Parekh
Relatives & Associates: Kishor Parekh
Kishorkumar Parekh
Kunal Parekh
Montu Parekh
Palak Parekh
Address History: 383 Po Box, Thorndale, TX 76577;
550 S Hill Street Ste 1512, Los Angeles, CA 90013;
Austin, TX 78727;
Belton, TX 76513;
Pflugerville, TX 78660
Aliases (AKA): Angela N Bartek,
Angela Laffere,
Angela Pedrotti,
Angie Pedrotti
Address History: 1031 Woodland Bend Circle, Salado, TX 76571;
3913 Cibola Village Drive Ne, Albuquerque, NM 87111;
Aberdeen, SD 57401;
Belton, TX 76513;
Georgetown, TX 78628
Aliases (AKA): Rich F Fossum
Email Addresses: ree****@gmail.com,
rff****@flash.net
Address History: 9 Meadow Run, Round Rock, TX 78664;
1728 Purple Martin Cove, College Station, TX 77845;
Temple, TX 76502
Aliases (AKA): Shannon Jones,
Shannon Probe
Phone Numbers: (254) 771-1302
(254) 933-2663
Address History: 1411 Arlington Lane, Schaumburg, IL 60193;
1437 W Balmoral Avenue Apt 2s, Chicago, IL 60640;
Wellesley Hills, MA 02481;
Baltimore, MD 21210;
Madison, NJ 07940
Aliases (AKA): Chris P Brumleve,
Christopher Brumleve
Email Addresses: cbr****@gmail.com,
cbr****@gmail.com
Address History: 315 Steeple Crest N, Irmo, SC 29063;
4110 Providence Road, Charlotte, NC 28211;
Normandy Beach, NJ 08739;
Union, NJ 07083;
Columbia, SC 29203
Aliases (AKA): D Lynch,
Dennis Lynch
Email Addresses: djl****@msn.com
Address History: 4124 Rivermont Drive, Evans, GA 30809;
1731 Stablebridge Way, Evans, GA 30809;
Grovetown, GA 30813;
Temple, TX 76502
Aliases (AKA): Griffin Verheyden
Relatives & Associates: Bernie Nelson
Charles Verheyden
Cooper Verheyden
Floyd Verheyden
Gale Verheyden
Address History: 543 Lucky Lady Drive, Woodland Park, CO 80863;
700 S Peters Street, New Orleans, LA 70130;
Biloxi, MS 39530;
Georgetown, TX 78633;
Temple, TX 76502
Aliases (AKA): R Baisden,
Rena M Baisden,
Lorena P Mcgraw,
Rena F Mcgraw
Address History: 1878 Monterey Drive, Bullhead City, AZ 86442;
1775 Arriba Drive Apartment 92, Bullhead City, AZ 86442;
Fort Mohave, AZ 86427;
Kingman, AZ 86401;
Fillmore, CA 93015
Aliases (AKA): Tammy L Hatcher,
Tammy Slichter
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