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: 709 Meadow Arbor Lane, Universal City, TX 78148;
1128 Crystal Falls, Spring Branch, TX 78070;
Toano, VA 23168
Address History: 1107 Crystal Falls, Spring Branch, TX 78070;
440 Cmr, Apo, AE 09175;
Wahiawa, HI 96786;
El Paso, TX 88595;
Tacoma, WA 98433
Aliases (AKA): Linda M Hanssens,
Linda Kluna
Phone Numbers: (210) 465-7400
Email Addresses: ace****@aol.com,
lac****@aol.com,
lac****@aol.com,
lac****@blackplanet.com
Address History: 1131 Crystal Falls, Spring Branch, TX 78070
Phone Numbers: (210) 493-3229
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: 938 Malbec Loop, Canyon Lake, TX 78133;
1128 Crystal Falls, Spring Branch, TX 78070;
Universal City, TX 78148
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: 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: 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: 5713 Embargo Road, Fort Worth, TX 76126;
5340 Rockrose Court, Antioch, CA 94531;
Los Angeles, CA 90034;
Oakland, CA 94603;
Pittsburg, CA 94565
Aliases (AKA): Larissa Wall Gray,
Larissa K Wallace
Email Addresses: gry****@frontiernet.net
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: 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: 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: 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: 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: 1128 Crystal Falls, Spring Branch, TX 78070;
51478 Fox Hill Trail, New Baltimore, MI 48047;
San Antonio, TX 78260
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: 1112 Crystal Falls, Spring Branch, TX 78070
Aliases (AKA): William W Gray
Phone Numbers: (817) 318-8096
(830) 885-3065
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
Relatives & Associates: Larissa Gray
Michael Gray
Michael Gray
William Gray
Phone Numbers: (330) 220-8747
(619) 299-7246
(817) 318-8096
(830) 643-4116
(830) 885-3065
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: 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
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