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: 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: 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: 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: 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: 230 Rr 4 #, Robinson, IL 62454;
2702 Cypress Drive, Harlingen, TX 78550;
San Antonio, TX 78253;
Spring Branch, TX 78070
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: 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: 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;
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: 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: 1128 Crystal Falls, Spring Branch, TX 78070;
51478 Fox Hill Trail, New Baltimore, MI 48047;
San Antonio, TX 78260
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: 1108 Crystal Falls, Spring Branch, TX 78070;
3138 Split Rock Circle, Bulverde, TX 78163;
San Antonio, TX 78232
Aliases (AKA): Vance Nelson
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: 1131 Crystal Falls, Spring Branch, TX 78070
Phone Numbers: (210) 493-3229
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: 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: 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
Address History: 32560 Navajo Trail, Cathedral City, CA 92234;
1128 Crystal Falls, Spring Branch, TX 78070
Email Addresses: eri****@yahoo.com
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: 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
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