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: 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: 2000 River Ranch Road, Temple, TX 76502
Address History: 1089 Po Box, Belton, TX 76513;
7220 Boutwell Drive, Temple, TX 76502
Aliases (AKA): Donnie Ringler
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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Brittany Berges
David Davis
Gayla Davis
Glenda Davis
Michael Davis
Address History: 2361 River Ranch Road, Temple, TX 76502;
984 Po Box, Alliance, NE 69301;
Mexia, TX 76667
Aliases (AKA): Mary Lynch
Email Addresses: mly****@webtv.net
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: 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: 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: 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: 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: 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: 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
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: 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: 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: 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: 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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