Address History: 1973 River Ranch Road, Temple, TX 76502
Phone Numbers: (254) 933-2663
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;
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: 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
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
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): Brook Volney,
Brooke R Volney
Email Addresses: bro****@yahoo.com,
bvo****@frontiernet.net,
bvo****@gmail.com,
don****@yahoo.com,
juj****@hotmail.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: 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
Aliases (AKA): Daniel F Volney
Relatives & Associates: Courtney Stewart
Brooke Volney
Daniel Volney
Helen Volney
Jim Volney
Email Addresses: svo****@sbcglobal.net
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
Aliases (AKA): Barbara A Weiss
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: 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: 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: 1089 Po Box, Belton, TX 76513;
7220 Boutwell Drive, Temple, TX 76502
Address History: 1973 River Ranch Road, Temple, TX 76502
Relatives & Associates: Shannon Jones
Austin Probe
Barbara Probe
Donald Probe
Kurt Probe
Phone Numbers: (254) 933-2663
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: 1610 Jordan Street, Amarillo, TX 79106;
7826 Highway 215, Mulberry, AR 72947;
Temple, TX 76502
Aliases (AKA): Charles Arthur Seitz
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: 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
Phone Numbers: (254) 778-3900
(254) 933-7395
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: 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: 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: 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
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