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: 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: 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: 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: 709 Meadow Arbor Lane, Universal City, TX 78148;
1128 Crystal Falls, Spring Branch, TX 78070;
Toano, VA 23168
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: 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: 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: 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: 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: 1108 Crystal Falls, Spring Branch, TX 78070;
3138 Split Rock Circle, Bulverde, TX 78163
Relatives & Associates: Maria Anderson
Steven Nelson
Steven Nelson
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: 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: 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: 1118 Crystal Falls, Spring Branch, TX 78070;
2318 Raintree Lane, Corpus Christi, TX 78409;
San Antonio, TX 78240
Aliases (AKA): Emily Kotzur
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: 1123 Crystal Falls, Spring Branch, TX 78070;
8046 Highway 451, Moreauville, LA 71355;
Fayetteville, NC 28312;
Stedman, NC 28391;
San Antonio, TX 78260
Aliases (AKA): Josh Lemoin,
Joshua John Lemoine
Relatives & Associates: Suzane Hammons
Barbara Jeansonne
Geraldine Lamoine
Cathleen Lemoine
Dustin Lemoine
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: 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: 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: 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: 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
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: 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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