Address History: 1118 Crystal Falls, Spring Branch, TX 78070;
2318 Raintree Lane, Corpus Christi, TX 78409;
San Antonio, TX 78240
Aliases (AKA): Emily Kotzur
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: 1107 Crystal Falls, Spring Branch, TX 78070
Phone Numbers: (210) 465-7400
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: 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: 1115 Crystal Falls, Spring Branch, TX 78070;
21515 Antelope Hill, San Antonio, TX 78261
Aliases (AKA): Ashley Torres
Relatives & Associates: Nancy Christian
Madel Maldonado
Gorden Mitchell
Melanie Mitchell
Melanie Mitchell
Phone Numbers: (210) 666-1570
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: 28229 Bass Knoll, San Antonio, TX 78260;
1128 Crystal Falls, Spring Branch, TX 78070
Phone Numbers: (210) 509-9134
Address History: 1131 Crystal Falls, Spring Branch, TX 78070
Phone Numbers: (210) 493-3229
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: 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: 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: 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: 2202 Meacham Court, Grand Prairie, TX 75052;
2202 Macon Street, Dallas, TX 75215;
Spring Branch, TX 78070
Email Addresses: rro****@netscape.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: 230 Rr 4 #, Robinson, IL 62454;
2702 Cypress Drive, Harlingen, TX 78550;
San Antonio, TX 78253;
Spring Branch, TX 78070
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;
10966 Lake Path Drive, San Antonio, TX 78217
Aliases (AKA): Sarah J Haugh,
Sarah J Villarreal
Phone Numbers: (210) 226-4675
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: 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: 4510 Audubon Trail, Biloxi, MS 39532;
4650 P/O Box, Woodland Park, CO 80866;
Adkins, TX 78101;
Alvin, TX 77511;
Austin, TX 78757
Aliases (AKA): Alliso A Davis,
Allison Ann Davis,
Allison Davislv,
Allison A Wallace,
Allison A Zigmond
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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