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: 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: 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: 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: 7414 Wolverine Street, Austin, TX 78757;
4903 Louis Avenue # A, Austin, TX 78721;
Temple, TX 76502
Email Addresses: kpr****@libertyparkcapital.com
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: 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
Aliases (AKA): Barbara A Weiss
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: 4419 Holland Avenue Apt 110, Dallas, TX 75219;
1 S Eutaw Street Apt 2f, Baltimore, MD 21201;
Portsmouth, NH 03801;
Mount Pleasant, SC 29464;
Frisco, TX 75034
Relatives & Associates: Shannon Jones
Austin Probe
Barbara Probe
Barbara Probe
Donald Probe
Phone Numbers: (254) 771-1302
(254) 933-2663
Relatives & Associates: Courtney Stewart
Brooke Volney
Dan Volney
Daniel Volney
Helen Volney
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: 1089 Po Box, Belton, TX 76513;
7220 Boutwell Drive, Temple, TX 76502
Aliases (AKA): Donnie Ringler
Address History: 1610 Jordan Street, Amarillo, TX 79106;
7826 Highway 215, Mulberry, AR 72947;
Temple, TX 76502
Aliases (AKA): Charles Arthur Seitz
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: 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
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: 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
Phone Numbers: (216) 333-4448
(254) 613-4737
(254) 933-7165
(781) 521-5253
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: 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: 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
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: 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
Relatives & Associates: Nicholas Brumlere
Debbie Brumleve
Peter Brumleve
Holly Lewis
Email Addresses: cbr****@gmail.com,
cbr****@gmail.com
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