Address History: 2000 River Ranch Road, Temple, TX 76502;
4307 167th Street # 2, Flushing, NY 11358;
Philadelphia, PA 19107;
State College, PA 16804;
Galveston, TX 77551
Address History: 7047 Westlake Avenue, Dallas, TX 75214;
900 Park Ridge Road Apt A9, Durham, NC 27713;
Austin, TX 78705;
Temple, TX 76502
Aliases (AKA): John Daniel Volney
Email Addresses: j.v****@lynnllp.com,
joh****@lynnllp.com,
jvo****@lynnllp.com
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
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: 4419 Holland Avenue Apt 110, Dallas, TX 75219;
1 S Eutaw Street Apt 2f, Baltimore, MD 21201;
Portsmouth, NH 03801;
Mount Pleasant, SC 29464;
Frisco, TX 75034
Address History: 4060 S Atchison Way Apt 301, Aurora, CO 80014;
3329 E Bayaud Avenue Apt 706, Denver, CO 80209;
Temple, TX 76502
Aliases (AKA): Gayla Fossum
Relatives & Associates: Gayla Davis
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
Email Addresses: kpr****@libertyparkcapital.com
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: 2000 River Ranch Road, Temple, TX 76502
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
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
Phone Numbers: (254) 773-6173
(254) 831-3080
(413) 585-9939
Aliases (AKA): Barbara A Weiss
Address History: 5100 Crestway Drive, Austin, TX 78731;
412 60th Street, Oakland, CA 94609;
Chicago, IL 60657;
Toledo, OH 43615;
Temple, TX 76502
Aliases (AKA): David Gerard Lynch
Address History: 1925 Highland Drive, Salado, TX 76571;
4060 S Atchison Way Apt 301, Aurora, CO 80014;
Boulder, CO 80303;
Denver, CO 80209;
Albuquerque, NM 87111
Aliases (AKA): Gayla Davis Davis,
Gayla J Golden,
Gayla Davis Golden,
Gayla F Ray
Phone Numbers: (254) 227-6600
(254) 624-1180
(254) 773-2377
(254) 778-3900
(254) 933-7395
Address History: 2000 River Ranch Road, Temple, TX 76502;
4307 167th Street # 2, Flushing, NY 11358;
Houston, TX 77004
Relatives & Associates: Kishor Parekh
Kishorkumar Parekh
Kunal Parekh
Nisha Parekh
Palak Parekh
Phone Numbers: (254) 773-6173
(254) 831-3080
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: 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: 2000 River Ranch Road, Temple, TX 76502;
8613 32nd Avenue, East Elmhurst, NY 11369;
Flushing, NY 11358;
Staten Island, NY 10305;
Houston, TX 77004
Relatives & Associates: Kishor Parekh
Kishorkumar Parekh
Kunal Parekh
Montu Parekh
Nisha Parekh
Address History: 208 Arbor Drive, Little River Academy, TX 76554;
207 Champion Drive, Little River Academy, TX 76554;
Temple, TX 76504
Aliases (AKA): Sam P Stewart
Relatives & Associates: Paul Deamaral
Constantine Stewart
Courtney Stewart
Harris Stewart
Jackie Stewart
Address History: 2271 River Ranch Road, Temple, TX 76502;
7 N Ebbtide Lane, Belton, TX 76513;
Fort Worth, TX 76133
Aliases (AKA): Gayle L Verheyden
Email Addresses: fir****@aol.com,
glv****@aol.com,
gve****@fuse.net,
gve****@ptd.net,
gve****@verizon.net
Address History: 62977 Desert Sage Court, Bend, OR 97701;
1025 Adams Circle Apt 201, Boulder, CO 80303;
Longmont, CO 80501;
Portland, OR 97215;
Temple, TX 76502
Aliases (AKA): Cecilia D Pellouchoud,
Cecilia D Ringler
Relatives & Associates: Melody Gillespie
David Pellouchound
Charles Ringler
Don Ringler
Donnie Ringler
Address History: 2989 Sw Indian Circle, Redmond, OR 97756;
521 Sw Forest Grove Drive, Bend, OR 97702;
Temple, TX 76502
Relatives & Associates: Griffin Nelson
Charles Verheyden
Floyd Verheyden
Gale Verheyden
Gracen Verheyden
Email Addresses: fir****@aol.com
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: 543 Lucky Lady Drive, Woodland Park, CO 80863;
520 Beach Boulevard Apt 604, Biloxi, MS 39530;
San Antonio, TX 78229;
Temple, TX 76502
Aliases (AKA): C Baisden,
Clint Baisden
Email Addresses: apr****@gateway.net
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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