Address History: 6212 Creekhaven Drive, Mesquite, TX 75181;
9047 N Swan Circle, Saint Louis, MO 63144;
Dallas, TX 75231;
Irving, TX 75038;
Robinson, TX 76706
Aliases (AKA): Raqual Juarez,
Raquel Juarez,
Raquel Miles,
Juarez Ra Willis,
Raquel Willis
Address History: 2301 N 50th Street, Waco, TX 76710
Address History: 1689 W Tate Street, Waco, TX 76706;
6908 Twin Crest Drive, Austin, TX 78752;
Fort Worth, TX 76107;
Hewitt, TX 76643;
Irving, TX 75038
Aliases (AKA): Greg Wayne Jones,
Gregory W Jones,
Gregory Jones
Address History: 1689 W Tate Street, Waco, TX 76706;
13750 Maham Road Apt 2104, Dallas, TX 75240;
Robinson, TX 76706;
Woodway, TX 76712
Aliases (AKA): Gina R Jones
Phone Numbers: (254) 235-1859
(254) 732-4579
(254) 772-8665
(254) 845-1378
(512) 878-1500
Address History: 1600 Lake Shore Drive Apt 517, Waco, TX 76708;
817 W 4th Street, West Palm Beach, FL 33404;
Brockton, MA 02302;
Warren, NJ 07059
Aliases (AKA): Bob Haleburton,
Rob Haleburton,
Robert L Haleburton,
Bob Louis Haliburton,
Rob Louis Haliburton
Relatives & Associates: Roy Halibur-Ton
Adrienne Haliburton
Amy Haliburton
Angelique Haliburton
Curry Haliburton
Email Addresses: due****@aol.com,
due****@yahoo.com,
gad****@gmail.com,
gra****@gmail.com,
hal****@yahoo.com
Aliases (AKA): Jerald Riggs
Phone Numbers: (254) 235-1859
Address History: 3301 Lyle Avenue, Waco, TX 76708;
107 West Goddard Avenue, Trinidad, CO 81082;
Stamford, CT 06902;
Bedford, TX 76021;
Fort Worth, TX 76148
Aliases (AKA): Diana Pena,
Diana C Pena,
Diane L Pena
Email Addresses: dpe****@yahoo.com
Address History: 4775 Carmody Ct Trailer E, Harwood, MD 20776;
502 S Grove Boulevard # 200, Kingsland, GA 31548;
Arnold, MD 21012;
District Heights, MD 20747;
Glen Burnie, MD 21061
Aliases (AKA): Diana Marie Hoyos,
Diana Marie Pena,
Diana Marie Reyes
Email Addresses: dav****@hotmail.com,
dia****@worldnet.att.net,
dp0****@gmail.com,
dpe****@yahoo.com,
pen****@yahoo.com
Relatives & Associates: Diana Reyes
Teresa Reyes
Phone Numbers: (203) 965-8337
(254) 235-1859
(254) 741-1969
(713) 859-5978
Email Addresses: dia****@worldnet.att.net
Address History: 267 Hallmark Circle, Radcliff, KY 40160;
1000 Hilltop Circle # 102, Baltimore, MD 21250;
Catonsville, MD 21228;
Glen Burnie, MD 21061;
Copperas Cove, TX 76522
Aliases (AKA): J Sims,
Jennifer M Sims
Email Addresses: jen****@trw.umbc.edu,
jsc****@hotmail.com
Phone Numbers: (254) 235-1859
(254) 399-6991
Email Addresses: cas****@gmail.com,
fre****@gmail.com,
jca****@buildalto.com,
wax****@aol.com
Aliases (AKA): Lakisha S Lend
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