Address History: 5209 Fallen Tree Drive, Temple, TX 76502;
8333 Braesmain Drive Apt 1420, Houston, TX 77025;
Lubbock, TX 79416
Address History: 2051 Cowan Drive, New Braunfels, TX 78132;
700 E Fairview Ave Trailer 133, Meridian, ID 83642;
Bastrop, TX 78602;
Copperas Cove, TX 76522;
Houston, TX 77072
Address History: 1803 Winchester Drive, Temple, TX 76502;
11866 Oxford Avenue, Hawthorne, CA 90250;
Colorado Springs, CO 80919;
Indianapolis, IN 46205
Aliases (AKA): Ruben Billarreal,
Ruben Villareal
Relatives & Associates: Nehemias Perez
Nehemias Perez
Nina Villareal
Adul Villarreal
Adulfo Villarreal
Email Addresses: all****@webtv.net,
all****@aol.com,
all****@verizon.net,
all****@address.com,
all****@aol.com
Address History: 5117 Fallen Tree Drive, Temple, TX 76502;
1809 Liberty Hill Drive, Belton, TX 76513
Aliases (AKA): Mohmmad I Sarwar
Email Addresses: idr****@yahoo.com
Address History: 6017 Worthing Drive, Temple, TX 76502;
217 Independent Boulevard, Aiken, SC 29803;
Mckinney, TX 75070;
Woodway, TX 76712
Aliases (AKA): Ja Ma,
Ja Magana,
John A Magana,
Johnny Magana,
Juan A Magana
Email Addresses: dde****@yahoo.com,
for****@yahoo.com,
joh****@yahoo.com,
mar****@yahoo.com,
mar****@gmail.com
Phone Numbers: (320) 351-4057
Address History: 5222 Fallen Tree Drive, Temple, TX 76502;
5093 Copse Drive, Augusta, GA 30909;
Fort Knox, KY 40121;
Fort Leonard Wood, MO 65473;
Waynesville, MO 65583
Aliases (AKA): R Finney
Address History: 1823 Morgans Point Road, Belton, TX 76513;
4504 Silver Peak Parkways, Suwanee, GA 30024;
Kenner, LA 70065;
Bronx, NY 10467;
Jackson Heights, NY 11372
Aliases (AKA): Mohammad Bashir Kahn,
Mohammed Kahn,
Bashir Khan,
M Khan,
Mohammad Naseem Khan
Address History: 5022 Fallen Tree Drive, Temple, TX 76502;
1057 Prescott Boulevard, Deltona, FL 32738;
Austin, TX 78732;
Cedar Park, TX 78613;
Leander, TX 78641
Phone Numbers: (443) 438-6821
Address History: 5114 Fallen Tree Drive, Temple, TX 76502
Address History: 206 Canadian River Trail, Hutto, TX 78634;
5093 Copse Drive, Augusta, GA 30909;
Aiken, SC 29803;
Midland, TX 79707;
Spicewood, TX 78669
Phone Numbers: (432) 355-4010
Address History: 6015 Modena Drive, Temple, TX 76502;
72 P/O Box, Fort Knox, KY 40121;
Bronx, NY 10456;
Fort Hood, TX 76544;
Killeen, TX 76544
Aliases (AKA): N Figueroa
Relatives & Associates: Alberto Figueroa
Dhanwattie Figueroa
Hiram Figueroa
Isabel Figueroa
Luis Figueroa
Email Addresses: nan****@hotmail.com
Phone Numbers: (432) 355-4010
(432) 704-2656
Address History: 5014 Fallen Tree Drive, Temple, TX 76502;
50722 Po Box, Mobile, AL 36605
Relatives & Associates: Sharon Black
Arthur Mccants
Beatrice Mccants
Beatrice Mccants
Derrick Mccants
Address History: 5214 Fallen Tree Drive, Temple, TX 76502;
326 Old Street, Clio, MI 48420;
Killeen, TX 76541;
Olympia, WA 98501
Aliases (AKA): Matt Roe
Email Addresses: mar****@bellsouth.net,
tor****@hotmail.com,
tor****@hotmail.com
Address History: 5209 Fallen Tree Drive, Temple, TX 76502;
8333 Braesmain Drive Apt 1204, Houston, TX 77025;
Lubbock, TX 79416
Aliases (AKA): Jennifer M Padilla Martinez
Phone Numbers: (281) 501-2368
(787) 784-7956
Address History: 5138 Fallen Tree Drive, Temple, TX 76502
Phone Numbers: (254) 432-7072
Address History: 5110 Fallen Tree Drive, Temple, TX 76502;
402 Lawson Lane, Horatio, AR 71842;
Rochester, NY 14626
Relatives & Associates: Bendigo Greenwood
Jason Greenwood
Jessica Greenwood
Elisha Jimenez
Delores Miller
Phone Numbers: (870) 582-4306
Address History: 5134 Fallen Tree Drive, Temple, TX 76502
Aliases (AKA): Alonzo Z Jordan
Address History: 1212 Deerfield Avenue, Menasha, WI 54952;
6505 Catherine Drive, Killeen, TX 76542;
Temple, TX 76502
Aliases (AKA): Bailey Whipple
Address History: 1029 Piccolo Lane, Round Lake, IL 60073;
1207 E Ironwood Drive, Mount Prospect, IL 60056;
Mundelein, IL 60060;
Rolling Meadows, IL 60008;
Saint Charles, IL 60174
Email Addresses: bab****@address.com,
bab****@yahoo.com,
bab****@address.com,
kar****@aol.com,
krr****@yahoo.com
Address History: 8876 Depot Road Unit 106, Lynden, WA 98264;
405 Cook Drive Apt A, Clarksville, TN 37042;
Killeen, TX 76542;
Temple, TX 76502;
Longview, WA 98632
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