Address History: 1089 Po Box, Belton, TX 76513;
7220 Boutwell Drive, Temple, TX 76502
Address History: 2271 River Ranch Road, Temple, TX 76502;
7 N Ebbtide Lane, Belton, TX 76513;
Fort Worth, TX 76133
Aliases (AKA): Chas M Verheyden
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: 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: 2361 River Ranch Road, Temple, TX 76502;
4110 Providence Road, Charlotte, NC 28211;
Union, NJ 07083;
Columbia, SC 29209
Aliases (AKA): D M Lynch,
Dennis James Lynch
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: 7414 Wolverine Street, Austin, TX 78757;
4903 Louis Avenue # A, Austin, TX 78721;
Temple, TX 76502
Email Addresses: kpr****@libertyparkcapital.com
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
Phone Numbers: (254) 460-9166
(254) 773-6173
(254) 831-3080
(413) 585-9939
(413) 737-1239
Address History: 2361 River Ranch Road, Temple, TX 76502;
246 Silver Beach Road, Lavallette, NJ 08735;
Normandy Beach, NJ 08739
Aliases (AKA): Eileen Lynch
Phone Numbers: (732) 830-1994
Address History: 2000 River Ranch Road, Temple, TX 76502;
4307 167th Street # 2, Flushing, NY 11358;
Houston, TX 77004
Phone Numbers: (254) 773-6173
(254) 831-3080
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: 15403 Woodland Orchard Lane, Cypress, TX 77433;
10215 Aldine Westfield Road, Houston, TX 77093;
Temple, TX 76502
Aliases (AKA): Sarah Johnson
Phone Numbers: (281) 758-5120
Aliases (AKA): Daniel F Volney
Relatives & Associates: Courtney Stewart
Brooke Volney
Daniel Volney
Helen Volney
Jim Volney
Email Addresses: svo****@sbcglobal.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: 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: 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: 1973 River Ranch Road, Temple, TX 76502
Relatives & Associates: Shannon Jones
Austin Probe
Barbara Probe
Barbara Probe
Donald Probe
Phone Numbers: (254) 933-2663
Address History: 10115 Logan Grove Court, Conroe, TX 77302;
56 Arnold Road, Wellesley Hills, MA 02481;
Beachwood, OH 44122;
Clyde, OH 43410;
Lakewood, OH 44107
Aliases (AKA): Debra A Bremleve,
Debra Ann Brumleve
Address History: 1089 Po Box, Belton, TX 76513;
7220 Boutwell Drive, Temple, TX 76502
Aliases (AKA): Donnie Ringler
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
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;
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: 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: 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
Relatives & Associates: Juliee Beyt
David Lynch
Dennis Lynch
Eileen Lynch
Kevin Lynch
Email Addresses: djl****@msn.com
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