Address History: 4815 Westgrove Drive Apt 803, Addison, TX 75001;
2967 La Paz Way, Lakeside, AZ 85929;
Yuma, AZ 85364;
Moorpark, CA 93021;
Murrieta, CA 92562
Aliases (AKA): John David Gillman,
Jonathan David Gillman,
Jonathan Gillman,
Jonathan Gilman
Email Addresses: jon****@hotmail.com,
jon****@verizon.net,
kha****@gmail.com,
kha****@hotmail.com,
kha****@yahoo.com
Address History: 28302 Bryce Drive, Castaic, CA 91384;
37002 Turner Drive, Palmdale, CA 93550;
Van Nuys, CA 91406;
Arlington, TX 76006;
Belton, TX 76513
Aliases (AKA): M Kotzman,
Mary L Kotzman,
Mary Kotzman
Email Addresses: ejk****@yahoo.com,
jam****@pacbell.net
Address History: 107 Goates Road, Troy, TX 76579;
7834 S Coles Avenue, Chicago, IL 60649;
Lapeer, MI 48446;
Eddy, TX 76524;
Temple, TX 76502
Aliases (AKA): Homer Wayne Davis
Email Addresses: hom****@sbcglobal.net
Aliases (AKA): Martha Yanez Adams,
Ashley Yanez,
Martha A Yanez
Address History: 4815 Westgrove Drive Apt 803, Addison, TX 75001;
5551 S White Mountain Road Unit 2, Show Low, AZ 85901;
Yuma, AZ 85364;
Lakeside, CA 92040;
San Jacinto, CA 92582
Aliases (AKA): Shelly Marie Gillman,
Shelly Gillmanf,
Shelly Marie Palomo
Email Addresses: law****@msn.com
Address History: 1519 Bowie Street, Waco, TX 76705;
6505 Archie Lane, Belton, TX 76513;
Burlington, TX 76519;
Cameron, TX 76520;
Hooks, TX 75561
Aliases (AKA): Connie Harmon,
Connie Fayeann Harmon,
Connie Fayann Harmon
Email Addresses: con****@yahoo.com,
con****@gmail.com,
fay****@gmail.com,
fay****@gmail.com,
har****@yahoo.com
Address History: 208 Coby Drive Unit B, Troy, TX 76579;
6055 Cordova Road, Columbus, GA 31907;
Copperas Cove, TX 76522;
El Paso, TX 79925;
Killeen, TX 76541
Aliases (AKA): Celia Bailey,
Celia C Nielsen Robe,
Celia C Nielsen-Robe,
Celia Nielsen Nielsen-Roberts,
Celia Nielsenroberts
Relatives & Associates: Amanda Alvis
Derrick Bailey
Taumie Borecky
Brynn Nielsen-Roberts
Brian Roberts
Email Addresses: cni****@comcast.net
Address History: 169 Private Road 831, Troy, TX 76579;
402 North 2nd Street, Little River, TX 76554;
Little River Academy, TX 76554;
Temple, TX 76504
Aliases (AKA): Ethan Corey White
Relatives & Associates: Cynthia White
Phone Numbers: (254) 563-9620
Address History: 1001 Brandywine Drive, Temple, TX 76504;
2316 Redbrook Drive, Arlington, TX 76014;
Cameron, TX 76520;
Dallas, TX 75228;
North Richland Hills, TX 76180
Aliases (AKA): August J Rd,
Joe Waneck Rd,
August Waneck,
Joe Waneck,
Joseph A Waneck
Address History: 8901 East Drive, Austin, TX 78753;
620 Terlingua Ranch Road, Alpine, TX 79830;
Aransas Pass, TX 78336;
Belton, TX 76513;
Kyle, TX 78640
Aliases (AKA): S Hulen Ford,
Stephen Hulen Ford,
Stephen Ford,
Steve Hulen Ford,
Steve H Ford
Email Addresses: che****@icloud.com,
mrs****@gmail.com,
sfo****@hotmail.com,
ste****@nc.rr.com,
ste****@yahoo.com
Aliases (AKA): Mary Joe Solis
Phone Numbers: (254) 938-4047
Address History: 406 Willow Drive, Troy, TX 76579;
202 Po Box, Kirbyville, TX 75956
Phone Numbers: (409) 423-1337
Aliases (AKA): Jennifer Layton,
Jennifer M Mlayton,
J Ramirez
Relatives & Associates: Charles Layton
Helen Ramirez
Josephine Ramirez
Lila Ramirez
Margaret Ramirez
Address History: 409 Kayla Street, Troy, TX 76579;
1306 Bridge Street, Gatesville, TX 76528;
Waco, TX 76707
Aliases (AKA): Melissa Harmon,
Melissa D Hodges,
Melissa Delicia Salinas
Relatives & Associates: Carmen Alvarado
Diana Alvarado
Juan Alvarado
Melissa Alvarado
Ricardo Alvarado
Address History: 304 Coby Drive Unit B, Troy, TX 76579;
123 Nolan Drive, Georgetown, TX 78633;
Temple, TX 76501
Email Addresses: fga****@ameritrade.com
Address History: 504 Coby Drive, Troy, TX 76579;
2601 Cater Street, Louisville, KY 40219;
Chandler, TX 75758;
Dallas, TX 75217;
Freeport, TX 77541
Aliases (AKA): Mike A Pagan
Address History: 210 Coby Drive Unit B, Troy, TX 76579;
63177 Golden Street, Joshua Tree, CA 92252;
Twentynine Palms, CA 92277;
Groesbeck, TX 76642;
Mexia, TX 76667
Relatives & Associates: James Sinclair
Phone Numbers: (760) 367-3297
Address History: 25195 Falling Leaves Drive, Porter, TX 77365;
500 River Place Drive Apt 5330, Detroit, MI 48207;
East Lansing, MI 48823;
Lansing, MI 48910;
Baytown, TX 77521
Email Addresses: cec****@yahoo.com
Address History: 440 N Beal Street Apt 1-A, Belton, TX 76513;
408 N Wall Street, Belton, TX 76513;
Round Rock, TX 78664;
Temple, TX 76502;
Troy, TX 76579
Aliases (AKA): Patricia A Beauchamp,
Patricia Ann Brewer,
Tisha A Brewer,
Patricia A Cotham,
Tisha Cotham
Relatives & Associates: Carolyn Beauchamp
Carolyn Beauchamp
Elizabeth Beauchamp
Johnie Beauchamp
Reyna Beauchamp
Address History: 5312 Green Tree Boulevard, Midland, TX 79707;
1906 70th Street, Lubbock, TX 79412;
Temple, TX 76504;
Troy, TX 76579
Address History: 601 Pleasant View Road, Troy, TX 76579;
312 Forest Creek, Bruceville, TX 76630;
China Spring, TX 76633;
Eddy, TX 76524;
Hewitt, TX 76643
Aliases (AKA): Kelly J Goad
Email Addresses: kel****@comcast.net,
sum****@att.net
Address History: 407 Coby Drive, Troy, TX 76579;
94 Manila Avenue, Staten Island, NY 10306;
Dorado, PR 00646;
Vega Baja, PR 00694;
Hewitt, TX 76643
Aliases (AKA): Felix Roman Garcia,
Felix M Roman Garcia
Phone Numbers: (718) 668-2798
Address History: 620 Kacie Drive Unit A, Temple, TX 76502;
114 County Road 4034, Chilton, TX 76632;
Hewitt, TX 76643;
Robinson, TX 76706;
Troy, TX 76579
Aliases (AKA): Steve Sean Randolph,
Steven S Randolph
Email Addresses: ste****@juno.com
Address History: 205 Coby Drive Unit A, Troy, TX 76579;
407 N Smith Street, Newman, IL 61942;
Belton, TX 76513;
Rogers, TX 76569;
Temple, TX 76504
Relatives & Associates: Margaret Huckabee
Daniel Lehmann
Robert Lehmann
Robert Lehmann
Robert Lehmann
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