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: 1108 Crystal Falls, Spring Branch, TX 78070;
3138 Split Rock Circle, Bulverde, TX 78163;
San Antonio, TX 78232;
Tyler, TX 75702
Aliases (AKA): Maria M Nelson
Address History: 2202 Meacham Court, Grand Prairie, TX 75052;
2202 Macon Street, Dallas, TX 75215;
Spring Branch, TX 78070
Email Addresses: rro****@netscape.net
Address History: 938 Malbec Loop, Canyon Lake, TX 78133;
419 Cmr, Apo, AE 09102;
Cherry Hill, NJ 08002;
Eagle Pass, TX 78852;
Killeen, TX 76549
Aliases (AKA): Ann Beattie,
Ana Lucia B Beattiereyes,
Ana L Reyes,
Ana Lucia B Reyes,
Anna L Reyes
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: 938 Malbec Loop, Canyon Lake, TX 78133;
217 Connecticut Avenue, Cherry Hill, NJ 08002;
Eagle Pass, TX 78852;
Killeen, TX 76542;
San Antonio, TX 78233
Aliases (AKA): Joel Reyes
Email Addresses: joe****@msn.com
Address History: 938 Malbec Loop, Canyon Lake, TX 78133;
1128 Crystal Falls, Spring Branch, TX 78070;
Universal City, TX 78148
Relatives & Associates: Ana Beattiereyes
Justin Reyes
Phone Numbers: (707) 399-7242
(757) 259-0134
(757) 566-1673
(830) 885-4763
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: 1108 Crystal Falls, Spring Branch, TX 78070;
3138 Split Rock Circle, Bulverde, TX 78163;
San Antonio, TX 78232
Aliases (AKA): Vance Nelson
Phone Numbers: (210) 497-1840
(210) 545-1010
(210) 802-4157
(830) 885-6447
Address History: 1287 104th Avenue, Oakland, CA 94603;
1756 Sycamore Drive, Pittsburg, CA 94565;
San Leandro, CA 94577;
Spring Branch, TX 78070
Aliases (AKA): L D Portis
Address History: 1131 Crystal Falls, Spring Branch, TX 78070;
1566 Vista Club Circle Apt 201, Santa Clara, CA 95054;
Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Joan M Dry,
Joan W Dry,
J Perciavalle,
Joan M Perciavalle,
Joan Marie Perciavalle
Email Addresses: roc****@gvtc.com
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): J Codd,
John Edward Codd,
John Codd
Email Addresses: ddo****@aol.com
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: 31621 Bulverde Hills Drive, Bulverde, TX 78163;
3850 Fm 518 Road E Apt 3609, League City, TX 77573;
San Antonio, TX 78254;
Spring Branch, TX 78070
Aliases (AKA): Christal Hall,
Christal J Mccalib
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: 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: 209 Palm Circle, Laredo, TX 78041;
67 Navajo Drive, Salinas, CA 93906;
Spring Branch, TX 78070
Phone Numbers: (956) 722-8519
Address History: 560 Saxet Trail, Spring Branch, TX 78070;
7501 Seville Drive, Amarillo, TX 79121;
Harlingen, TX 78550;
La Blanca, TX 78558;
Laredo, TX 78041
Aliases (AKA): Dolores Guzman,
M Guzman,
Mario A Guzman,
Delores Sais,
Dolores M Sais
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: 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
Phone Numbers: (830) 885-2092
(956) 722-8519
Address History: 1123 Crystal Falls, Spring Branch, TX 78070;
373 5th Street # C, Fort Richardson, AK 99505;
Jber, AK 99505;
Fayetteville, NC 28312;
Raeford, NC 28376
Aliases (AKA): Suzane Colleen Hammons,
Suzane Colleen Lemoine,
Suzane C Rollins,
Suzanne C Rollins
Address History: 88806 Lynette Lane, Veneta, OR 97487;
754 P/O Box, Veneta, OR 97487;
Brandon, SD 57005;
Spring Branch, TX 78070
Aliases (AKA): Janice C Khronke,
Janice Colleen Krohnke,
Janice Rollins
Email Addresses: jkr****@yahoo.com
Address History: 6628 Carolina Street Se, Olympia, WA 98513;
9603 Bandera Road Apt 2012, San Antonio, TX 78250;
Spring Branch, TX 78070
Phone Numbers: (210) 465-7400
Address History: 4510 Audubon Trail, Biloxi, MS 39532;
1920 Alta Vista Drive, Alvin, TX 77511;
Bulverde, TX 78163;
Cypress, TX 77429;
D Hanis, TX 78850
Aliases (AKA): Tommy E Davis
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