Address History: 1089 Po Box, Belton, TX 76513;
7220 Boutwell Drive, Temple, TX 76502
Aliases (AKA): Donnie Ringler
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: 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;
8613 32nd Avenue, East Elmhurst, NY 11369;
Flushing, NY 11358;
Staten Island, NY 10305;
Houston, TX 77004
Aliases (AKA): Daniel F Volney
Email Addresses: svo****@sbcglobal.net
Address History: 510 Po Box, Livingston, TX 77351;
1004 Lockwood Court, Anniston, AL 36207;
Conroe, TX 77304;
Cypress, TX 77429;
Goodrich, TX 77335
Aliases (AKA): Judy Peter,
Judy Ann Peters
Email Addresses: che****@hotmail.com,
duv****@yahoo.com,
hom****@satx.rr.com,
jay****@gmail.com,
jud****@detnet.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
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
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: 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
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
Relatives & Associates: Juliee Beyt
David Lynch
Dennis Lynch
Eileen Lynch
Mary Lynch
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: 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: 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
Phone Numbers: (254) 227-6600
(254) 624-1180
(254) 773-2377
(254) 778-3900
(254) 933-7395
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
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: 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: 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: 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
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: 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: 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: 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: 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
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