Address History: 1610 Jordan Street, Amarillo, TX 79106;
7826 Highway 215, Mulberry, AR 72947;
Temple, TX 76502
Aliases (AKA): Charles Arthur Seitz
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: 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
Relatives & Associates: Kishor Parekh
Kunal Parekh
Montu Parekh
Nisha Parekh
Palak Parekh
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: 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: 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: 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: 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: 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: 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: 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: 2000 River Ranch Road, Temple, TX 76502
Relatives & Associates: Gayla Davis
Gayla Davis
Richard Fossum
Address History: 2290 River Ranch Road, Temple, TX 76502;
1525 Hillside Drive, College Station, TX 77845
Aliases (AKA): Katherine Fiala
Address History: 5100 Crestway Drive, Austin, TX 78731;
412 60th Street, Oakland, CA 94609;
Chicago, IL 60657;
Toledo, OH 43615;
Temple, TX 76502
Aliases (AKA): David Gerard Lynch
Relatives & Associates: Juliee Beyt
David Lynch
Dennis Lynch
Dennis Lynch
Eileen Lynch
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: 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: 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;
4307 167th Street # 2, Flushing, NY 11358;
Houston, TX 77004
Relatives & Associates: Kishor Parekh
Kishorkumar Parekh
Kunal Parekh
Nisha Parekh
Palak Parekh
Phone Numbers: (254) 773-6173
(254) 831-3080
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: 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: 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: 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: 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: 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: 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
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