Address History: 1119 Crystal Falls, Spring Branch, TX 78070;
24306 Preston Trail, Harlingen, TX 78552;
San Antonio, TX 78212
Aliases (AKA): Joe G Villarreal,
Joseph Villarreal
Relatives & Associates: Alayne Haman
Sarah Haugh
Joe Villareal
Caroline Villarreal
Christopher Villarreal
Email Addresses: jos****@bartlettcocke.com,
jvi****@bartlettcocke.com
Address History: 1131 Crystal Falls, Spring Branch, TX 78070;
311 Emerald Shores Circle, Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786;
Highland, NY 12528
Aliases (AKA): Rocco V Perciavalle,
Rocco Perciavelle
Relatives & Associates: Carol Perciavalle
Carol Perciavalle
Heidi Perciavalle
Joan Perciavalle
Rocco Perciavalle
Address History: 1118 Crystal Falls, Spring Branch, TX 78070;
4129 Nolford Place, Corpus Christi, TX 78410;
Pledger, TX 77468
Aliases (AKA): R Brittain
Phone Numbers: (361) 241-7374
Email Addresses: emi****@ymail.com,
rje****@ameritrade.com,
rje****@aol.com,
rog****@valero.com
Address History: 209 Palm Circle, Laredo, TX 78041;
67 Navajo Drive, Salinas, CA 93906;
Spring Branch, TX 78070
Phone Numbers: (956) 722-8519
Address History: 102 Monarch Park Court, Montgomery, TX 77316;
1341 Oaklanding Lane, Fleming Island, FL 32003;
Jacksonville, FL 32257;
Miami, FL 33173;
Orange Park, FL 32003
Aliases (AKA): M Codd,
Margaret A Codd
Email Addresses: mar****@yahoo.com,
mar****@hotmail.com
Address History: 1131 Crystal Falls, Spring Branch, TX 78070
Phone Numbers: (210) 493-3229
Address History: 1107 Crystal Falls, Spring Branch, TX 78070;
440 Cmr, Apo, AE 09175;
Carmel, CA 93922;
Columbus, GA 31907;
Wahiawa, HI 96786
Aliases (AKA): Ralph C Kluna
Address History: 1119 Crystal Falls, Spring Branch, TX 78070;
10966 Lake Path Drive, San Antonio, TX 78217
Aliases (AKA): Sarah J Haugh,
Sarah J Villarreal
Phone Numbers: (210) 226-4675
Address History: 1112 Crystal Falls, Spring Branch, TX 78070
Aliases (AKA): William W Gray
Address History: 5713 Embargo Road, Fort Worth, TX 76126;
5340 Rockrose Court, Antioch, CA 94531;
Pittsburg, CA 94565;
San Diego, CA 92104;
Kansas City, KS 66109
Aliases (AKA): Billy Gray,
William Wayne Gray
Address History: 1112 Crystal Falls, Spring Branch, TX 78070;
435 Ann Street, Elgin, IL 60120;
Harlingen, TX 78550;
San Antonio, TX 78253
Aliases (AKA): Margrette M Hall,
Marie M Hinojosa
Email Addresses: mha****@hcisdowls.net
Address History: 23744 Up Mountain Trail, San Antonio, TX 78255;
53750 County Road 48, Southold, NY 11971;
Brecksville, OH 44141;
Spring Branch, TX 78070
Aliases (AKA): Rocco Perciavalle
Relatives & Associates: Carol Perciavalle
Heidi Perciavalle
Joan Perciavalle
Rocco Perciavalle
Email Addresses: roc****@yahoo.com,
roc****@satx.rr.com,
rpe****@comcast.net
Address History: 3705 Autumn Drive, Fort Worth, TX 76109;
5425 Snyder Lane Apt 156, Rohnert Park, CA 94928;
Chesterfield, MO 63017;
Dallas, TX 75205;
Lubbock, TX 79416
Aliases (AKA): Anne Loaring Humphries,
Anne Loaring Rooney,
Anne L Rooney
Relatives & Associates: Grace Humphries
James Humphries
John Humphries
Margaret Humphries
John Rooney
Address History: 3167 Split Rock Circle, Bulverde, TX 78163;
3133 Elk River Trail, Bulverde, TX 78163;
Cibolo, TX 78108;
Houston, TX 77009;
San Antonio, TX 78232
Aliases (AKA): James Ryan Barnett,
Ryan Barnett
Relatives & Associates: Linda Aguilar
Rebecca Anderson
Melissa Arroyo
Francoise Barnett
Maryolene Barnett
Address History: 1118 Crystal Falls, Spring Branch, TX 78070;
11411 Research Boulevard Apartment 1023, Austin, TX 78759;
Corpus Christi, TX 78410
Aliases (AKA): Jolene Brittain,
Sonia Jolene Clements
Address History: 3705 Autumn Drive, Fort Worth, TX 76109;
420 Waller Avenue, Bossier City, LA 71112;
Shreveport, LA 71105;
Coppell, TX 75019;
Dallas, TX 75204
Aliases (AKA): Rob Roney,
Rob Rooney,
Robert Rooney
Relatives & Associates: Colleen Ashworth
Stephanie Bernstein
Anne Humphries
Carolyn Robertson
Eileen Rooney
Address History: 1118 Crystal Falls, Spring Branch, TX 78070;
2318 Raintree Lane, Corpus Christi, TX 78409;
San Antonio, TX 78240
Aliases (AKA): Emily Kotzur
Relatives & Associates: Nancy Archer
Jeremy Brittain
Roger Brittain
Sonia Brittain
Address History: 560 Saxet Trail, Spring Branch, TX 78070;
67 Navajo Drive, Salinas, CA 93906;
Laredo, TX 78041;
San Antonio, TX 78240
Aliases (AKA): Scott Freeman Sais
Address History: 3167 Split Rock Circle, Bulverde, TX 78163;
3133 Elk River Trail, Bulverde, TX 78163;
Cibolo, TX 78108;
Haltom City, TX 76117;
San Antonio, TX 78232
Aliases (AKA): Rebeca M Barnett,
Rebecca Marie Barnett,
Rebecca M Barnett
Relatives & Associates: Linda Aguilar
Maria Anderson
Francoise Barnett
James Barnett
Maryolene Barnett
Address History: 58 General Canby Drive, Daphne, AL 36527;
58 General Canby Drive, Spanish Fort, AL 36527;
Oceanside, CA 92056;
Fleming Island, FL 32003;
Milton, FL 32570
Aliases (AKA): Julian Michael Owen,
Michael Owen,
Julian Owens
Relatives & Associates: Amanda Barneycastre
Gabriela Barrientos
Megan Brennan
Christine Owen
David Owen
Address History: 3050 N 58th Street Apt 16, Kansas City, KS 66104;
31 Tillman Lane, Bigelow, AR 72016;
Bonner Springs, KS 66012;
Mission, KS 66202;
Shawnee Mission, KS 66202
Aliases (AKA): Donna D Buch,
Donna Bush,
Donna Parker,
Donna Sowell
Address History: 438 E Katella Avenue Ste 207, Orange, CA 92867;
16657 Apple Street, Fountain Valley, CA 92708;
Garden Grove, CA 92845;
Irvine, CA 92620;
Laguna Hills, CA 92653
Aliases (AKA): R Krishan,
Rachna J Krishan
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