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: 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: 23744 Up Mountain Trail, San Antonio, TX 78255;
53750 County Road 48, Southold, NY 11971;
Brecksville, OH 44141;
Spring Branch, TX 78070
Aliases (AKA): Rocco Perciavalle
Email Addresses: roc****@yahoo.com,
roc****@satx.rr.com,
rpe****@comcast.net
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: 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: 1118 Crystal Falls, Spring Branch, TX 78070;
11411 Research Boulevard Apartment 1023, Austin, TX 78759;
Corpus Christi, TX 78410
Aliases (AKA): Jolene Brittain,
Sonia Jolene Clements
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: 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): M Codd,
Margaret A Codd
Email Addresses: mar****@yahoo.com,
mar****@hotmail.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: 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: 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: 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: 1107 Crystal Falls, Spring Branch, TX 78070
Phone Numbers: (210) 465-7400
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: 230 Rr 4 #, Robinson, IL 62454;
2702 Cypress Drive, Harlingen, TX 78550;
San Antonio, TX 78253;
Spring Branch, TX 78070
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: 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: 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: 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
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