Address History: 6408 Summit Ridge Drive, Waco, TX 76710;
74455 Joe Davis Drive, Ceres, CA 95307;
Huntington Beach, CA 92648;
Modesto, CA 95351;
Twentynine Palms, CA 92277
Aliases (AKA): Michelle Emmett,
Michelle Perry
Phone Numbers: (209) 534-1002
Email Addresses: mfl****@juno.com
Address History: 6408 Summit Ridge Drive, Waco, TX 76710;
16691 Lynn Street, Huntington Beach, CA 92649
Aliases (AKA): Damain D Perry
Phone Numbers: (805) 402-9952
Address History: 6408 Summit Ridge Drive, Waco, TX 76710;
2905 Wellesley Court, Fullerton, CA 92831;
Garden Grove, CA 92844;
Huntington Beach, CA 92649;
Jurupa Valley, CA 92509
Aliases (AKA): Jeffrey Flathers
Phone Numbers: (209) 874-1658
Address History: 3920 Leland Avenue, Waco, TX 76708;
2905 Wellesley Court, Fullerton, CA 92831;
Garden Grove, CA 92844;
Huntington Beach, CA 92649;
Jurupa Valley, CA 92509
Aliases (AKA): Lisa M Flatherf,
Lisa Michelle Flathers
Email Addresses: fla****@aol.com,
fla****@aol.com,
fla****@comcast.net,
lis****@yahoo.com
Address History: 2716 Rockview Drive, Waco, TX 76710;
10 98-410 Koauka Loop Apt J, Aiea, HI 96701;
Cleveland, OH 44104
Aliases (AKA): M Ramadan,
Mohamed Ramadanmd,
Mohamed Ramadon
Relatives & Associates: Kathleen Hogan
Nikolitsa Manousaka
Christine Ramadan
Fatme Ramadan
Michelle Ramadan
Email Addresses: jjo****@aol.com,
jjo****@gte.net,
mra****@ibm.net,
mra****@pol.net
Aliases (AKA): Louis Bernstein
Relatives & Associates: Rhoda Bernstein
Phone Numbers: (254) 772-1684
Address History: 9410 Mesa Verde Circle, Woodway, TX 76712;
268 Hunters Glen, China Spring, TX 76633;
Robinson, TX 76706;
Waco, TX 76711
Aliases (AKA): J Gonzales
Relatives & Associates: Vicky French
Faustino Gonzales
Faustino Gonzales
Jacob Gonzales
Jeremy Gonzales
Address History: 9410 Mesa Verde Circle, Woodway, TX 76712;
268 Hunters Glen, China Spring, TX 76633;
Waco, TX 76710
Aliases (AKA): V Gonzales,
Vickie Gonzales,
Vicky Gonzales
Address History: 3132 Lexington Drive, Celina, TX 75009;
1326 Dove Brook Drive # Des New, Allen, TX 75002;
Bedford, TX 76022;
Forest Hill, TX 76119;
Fort Worth, TX 76120
Aliases (AKA): Natasha R Green,
Natasha R Ray,
Natasha Ray-Green
Email Addresses: fay****@hotmail.com
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