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: 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: 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: 209 Palm Circle, Laredo, TX 78041;
67 Navajo Drive, Salinas, CA 93906;
Spring Branch, TX 78070
Phone Numbers: (956) 722-8519
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: 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: 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: 1131 Crystal Falls, Spring Branch, TX 78070
Phone Numbers: (210) 493-3229
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: 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: 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: 31621 Bulverde Hills Drive, Bulverde, TX 78163;
3850 Fm 518 Road E Apt 3609, League City, TX 77573;
San Antonio, TX 78254;
Spring Branch, TX 78070
Aliases (AKA): Christal Hall,
Christal J Mccalib
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: 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
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: 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: 32560 Navajo Trail, Cathedral City, CA 92234;
1128 Crystal Falls, Spring Branch, TX 78070
Email Addresses: eri****@yahoo.com
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: 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: 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: 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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