Address History: 3010 Ira Young Drive Apt 705, Temple, TX 76504;
421 N Main Street, Leeds, MA 01053;
Springfield, MA 01103;
East Elmhurst, NY 11369;
Flushing, NY 11358
Address History: 3010 Ira Young Drive Apt 705, Temple, TX 76504;
2000 River Ranch Road, Temple, TX 76502
Aliases (AKA): Kishorr Parekh
Phone Numbers: (254) 773-6173
(254) 831-3080
(413) 585-9939
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: 1610 Jordan Street, Amarillo, TX 79106;
7826 Highway 215, Mulberry, AR 72947;
Temple, TX 76502
Aliases (AKA): Charles Arthur Seitz
Aliases (AKA): Daniel F Volney
Email Addresses: svo****@sbcglobal.net
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: 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
Address History: 1973 River Ranch Road, Temple, TX 76502
Phone Numbers: (254) 933-2663
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: 417 Silver Spurs, Marble Falls, TX 78657;
142 Tamit Place, Palm Desert, CA 92260;
Belton, TX 76513;
Horseshoe Bay, TX 78657;
Rogers, TX 76569
Aliases (AKA): Roger Hinds
Address History: 2271 River Ranch Road, Temple, TX 76502
Relatives & Associates: Griffin Nelson
Charles Verheyden
Cooper Verheyden
Floyd Verheyden
Gale Verheyden
Email Addresses: fir****@aol.com
Address History: 1515 Royal Street, Salado, TX 76571;
4060 S Atchison Way Apt 301, Aurora, CO 80014;
Denver, CO 80209;
Albuquerque, NM 87111;
Georgetown, TX 78628
Aliases (AKA): Gayla Fossum,
Gayla J Golden,
Gayla Gossum,
Gayla F Ray
Aliases (AKA): Barbara A Weiss
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: 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: 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: 2290 River Ranch Road, Temple, TX 76502;
1525 Hillside Drive, College Station, TX 77845
Aliases (AKA): Katherine Fiala
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: 1089 Po Box, Belton, TX 76513;
7220 Boutwell Drive, Temple, TX 76502
Aliases (AKA): Donnie Ringler
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: 2290 River Ranch Road, Temple, TX 76502;
4411 Spicewood Springs Road Apt 2112, Austin, TX 78759;
Bryan, TX 77803;
College Station, TX 77845;
El Campo, TX 77437
Aliases (AKA): Sam Fiala,
Samuel Edward Fiala
Email Addresses: ebo****@sbcglobal.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
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: 17862 Lake Road, Lakewood, OH 44107;
56 Arnold Road, Wellesley Hills, MA 02481;
Beachwood, OH 44122;
Clyde, OH 43410;
Rocky River, OH 44116
Aliases (AKA): Debra A Bremleve,
Debbie Ann Brumleve,
Debra Ann Brumleve
Relatives & Associates: Nicholas Brumlere
Christopher Brumleve
Peter Brumleve
Holly Lewis
Kelly Miller
Email Addresses: dbr****@msn.com,
deb****@juno.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
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