Address History: 230 Rr 4 #, Robinson, IL 62454;
2702 Cypress Drive, Harlingen, TX 78550;
San Antonio, TX 78253;
Spring Branch, TX 78070
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: 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: 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: 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: 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: 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
Phone Numbers: (210) 493-3229
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;
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: 1112 Crystal Falls, Spring Branch, TX 78070
Aliases (AKA): William W Gray
Address History: 1128 Crystal Falls, Spring Branch, TX 78070;
51478 Fox Hill Trail, New Baltimore, MI 48047;
San Antonio, TX 78260
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: 938 Malbec Loop, Canyon Lake, TX 78133;
1128 Crystal Falls, Spring Branch, TX 78070;
Universal City, TX 78148
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: 1107 Crystal Falls, Spring Branch, TX 78070
Phone Numbers: (210) 465-7400
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: 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: 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;
San Antonio, TX 78232
Aliases (AKA): Vance Nelson
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;
1920 Alta Vista Drive, Alvin, TX 77511;
Bulverde, TX 78163;
Cypress, TX 77429;
D Hanis, TX 78850
Aliases (AKA): Tommy E Davis
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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