Address History: 217 Coventry Drive, Hewitt, TX 76643;
501 Barbara Jean Street, Hewitt, TX 76643;
Waco, TX 76706
Aliases (AKA): Elfida P Almaguer,
Elfie P Almaguer
Address History: 217 Coventry Drive, Hewitt, TX 76643;
100 Carolina Drive, Jacksonville, NC 28546;
Robinson, TX 76706;
Waco, TX 76706
Aliases (AKA): Luis Michael Almaguer,
Luis Lamaguer
Address History: 217 Coventry Drive, Hewitt, TX 76643;
108 Mesquite Lane, Cuero, TX 77954;
Nacogdoches, TX 75965;
Woodway, TX 76712;
Yoakum, TX 77995
Aliases (AKA): Gloria Hernandy
Relatives & Associates: Daniel Aaron
Javier Fernandez
Leah Hernandez
Manuel Hernandez
Phillip Hernandez
Phone Numbers: (254) 235-0976
Address History: 10402 Hondo Hill Road, Houston, TX 77064;
374 Po Box, Eddy, TX 76524;
Hewitt, TX 76643;
League City, TX 77573;
Lorena, TX 76655
Aliases (AKA): Amy Renee Lowe,
Amy R Lowe,
Amy Renee Williams
Address History: 10928 Rick Drive, Woodway, TX 76712;
1400 Smith Chapel Road, Musella, GA 31066;
Hamilton, TX 76531;
Hewitt, TX 76643;
Waco, TX 76714
Aliases (AKA): Dianne M Graham,
Diane M Koser
Address History: 1202 Lela Street, Mckinney, TX 75069;
560172 P/O Box, Dallas, TX 75356;
Hewitt, TX 76643;
Irving, TX 75038;
Plano, TX 75023
Aliases (AKA): M Scouten
Address History: 4772 County Road 105, Hamilton, TX 76531;
7999 Armstrong Road, Milton, FL 32583;
Musella, GA 31066;
Weleetka, OK 74880;
Austin, TX 78758
Aliases (AKA): Jack Graham,
Jack And Dia Graham,
Jack-D Graham
Address History: 502 Lone Star Drive, Abilene, TX 79602;
548 Cranberry Circle, Grovetown, GA 30813;
Lake Charles, LA 70605;
Blue Springs, MO 64015;
Elm Mott, TX 76640
Aliases (AKA): Jeffrey T Ashley,
Jeffry T Ashley
Phone Numbers: (325) 232-6677
Address History: 3258 Whitewing Way, Abilene, TX 79606;
202 Arnold Blvd Trailer 217, Abilene, TX 79605;
De Leon, TX 76444;
Denton, TX 76201;
El Paso, TX 79903
Email Addresses: sco****@hotmail.com
Address History: 7784 Po Box, Victoria, TX 77903;
416 Holloway Avenue Apt 2, San Francisco, CA 94112;
Caldwell, TX 77836;
Cuero, TX 77954;
Garrison, TX 75946
Relatives & Associates: Daniel Aaron
Javier Fernandez
Elvira Hernandez
Gloria Hernandez
Leah Hernandez
Address History: 3312 Adeline Drive, Waco, TX 76708;
147 Ross Avenue, Monticello, AR 71655;
Cedar Park, TX 78613;
Clifton, TX 76634;
Hewitt, TX 76643
Aliases (AKA): Debra R Ashley,
Rena Ashley,
Debra Rena Harriss,
Debra Parsons,
Rena Parsons
Email Addresses: cow****@hotmail.com,
ren****@yahoo.com
Address History: 1109 Rambler Drive, Waco, TX 76710;
66 Rr 1 #, Bastrop, TX 78602;
Cameron, TX 76520;
Eddy, TX 76524;
Hewitt, TX 76643
Aliases (AKA): Joe Donald Lowe,
Joseph Donald Lowe
Phone Numbers: (254) 235-3984
(254) 855-5155
Email Addresses: arl****@yahoo.com,
jac****@peoplepc.com,
jdl****@gmail.com,
jos****@netscape.net,
rop****@myway.com
Address History: 5005 Boxwood Lane, Mckinney, TX 75070;
6289 Torch Lite Trail, Loves Park, IL 61111;
Rockford, IL 61107;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): John Lee Sutkay
Address History: 3810 Smithson Ridge Road, San Antonio, TX 78261;
217 Coventry Drive, Hewitt, TX 76643;
Waco, TX 76706
Aliases (AKA): Tom Scouten
Email Addresses: tho****@jazzpharma.com
Address History: 2929 Wycliff Avenue Apt 2237, Dallas, TX 75219;
355 Berry Street Apt 110, San Francisco, CA 94158;
Austin, TX 78701;
Hewitt, TX 76643;
Waco, TX 76702
Aliases (AKA): Daniel Hernandez
Relatives & Associates: Javier Fernandez
Gloria Hernandez
Leah Hernandez
Manuel Hernandez
Phillip Hernandez
Email Addresses: daa****@opesadvisors.com,
dah****@yahoo.com,
dan****@gmail.com,
dan****@gmail.com,
per****@aol.com
Address History: 4217 Forestedge Drive, Grand Prairie, TX 75052;
1211 23rd Street, Rockford, IL 61108;
Joplin, MO 64801;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): Laura Marie Campobello,
Laura Marie Maxey,
Laura Marie Sutkay
Email Addresses: cam****@aol.com
Address History: 1033 County Road 500, Stephenville, TX 76401;
217 Coventry Drive, Hewitt, TX 76643;
San Antonio, TX 78249;
Providence, UT 84332
Relatives & Associates: Linda Fannin
David Scouten
Lisa Scouten
Michael Scouten
William Scouten
Email Addresses: nan****@sbcglobal.net
Address History: 5550 Texas Avenue Apt 721, Abilene, TX 79605;
1400 Smith Chapel Road, Musella, GA 31066;
Hamilton, TX 76531;
Hewitt, TX 76643;
Hayward, WI 54843
Aliases (AKA): Mickey L Koser,
Mickey Lee Koser
Email Addresses: mic****@gmail.com
Address History: 15143 W County Road K, Hayward, WI 54843;
217 Coventry Drive, Hewitt, TX 76643;
Waco, TX 76710;
Almena, WI 54805;
Cumberland, WI 54829
Aliases (AKA): Don Kosher
Phone Numbers: (715) 357-3192
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