Address History: 366 Windmill Ranch Road, Spring Branch, TX 78070;
84 Dorchester Drive C, Lakewood, NJ 08701;
Orange, NJ 07050;
Toms River, NJ 08753;
San Antonio, TX 78229
Aliases (AKA): Salvatore Reffie Rd,
Salvatore Reffie Reffie
Address History: 917 Egyptian Way, Grand Prairie, TX 75050;
100 North Hearthstone Way Apartment 2136, Chandler, AZ 85226;
Phoenix, AZ 85051;
Tempe, AZ 85284;
Fullerton, CA 92835
Aliases (AKA): Sheeba B Mathai
Address History: 254 Windmill Ranch Road, Spring Branch, TX 78070
Address History: 344 Windmill Ranch Road, Spring Branch, TX 78070;
999999 Military Highway, San Antonio, TX 78257;
Laramie, WY 82072
Aliases (AKA): Aaron J Luevano
Email Addresses: mra****@gmail.com
Address History: 30653 Leroy Scheel Road Unit 3, Bulverde, TX 78163;
7201 Silver Lode Lane, San Jose, CA 95120;
New Braunfels, TX 78132;
San Antonio, TX 78232;
Spring Branch, TX 78070
Address History: 104 Stones Throw Cove, Georgetown, TX 78628;
315 Adams Ranch Road Unit 3d, Telluride, CO 81435;
Austin, TX 78748;
Round Rock, TX 78681;
Spring Branch, TX 78070
Aliases (AKA): Erik Ulland
Address History: 155 Windmill Ranch Road, Spring Branch, TX 78070;
3323 Longleaf Circle, College Station, TX 77845;
San Antonio, TX 78245
Aliases (AKA): Roy A Belovoske
Relatives & Associates: Gloria Belovoskey
Melissa Belovoskey
Roy Belovoskey
Ruben Belovoskey
Sophia Belovoskey
Email Addresses: rbe****@hotmail.com
Address History: 2104 Acacia Parkways, Spring Branch, TX 78070;
12010 N Copeland Lane, Flagstaff, AZ 86004;
Phoenix, AZ 85023;
Queen Creek, AZ 85142;
Scottsdale, AZ 85254
Aliases (AKA): Jennifer H Holland,
Jennifer Jagger-Johnson,
Jennifer Jagger Johnson
Address History: 994 Windmill Ranch Road, Spring Branch, TX 78070;
4111 High Sierra Drive, San Antonio, TX 78228
Aliases (AKA): Lawton Butlerjr
Relatives & Associates: Louise Butler
Address History: 344 Windmill Ranch Road, Spring Branch, TX 78070;
1209 Indiana Street, Graham, TX 76450;
San Antonio, TX 78229;
Sonora, TX 76950
Aliases (AKA): Michell L Luevano,
Michelle Lynn Luevano,
Michelle Lueveno
Phone Numbers: (210) 433-5015
(210) 748-6620
(830) 980-9684
Address History: 910 Windmill Ranch Road, Spring Branch, TX 78070;
6025 Cattail Court, Corpus Christi, TX 78414;
Dallas, TX 75252
Aliases (AKA): Sheryl S Hunt
Email Addresses: hhu****@swbell.net
Address History: 1708 Demi John Bend Road, Canyon Lake, TX 78133;
30951 N 117th Drive, Peoria, AZ 85383;
Aransas Pass, TX 78336;
Corpus Christi, TX 78409;
Houston, TX 77080
Aliases (AKA): Jennifer Reed,
Jennifer E Trent
Relatives & Associates: Carsula Bufford
Trudy Bufford
Dana Chandler
Audrey Futchreed
Shannon Johnson
Email Addresses: jre****@yahoo.com
Address History: 276 Windmill Ranch Road, Spring Branch, TX 78070
Phone Numbers: (210) 366-1190
Address History: 4113 Wildridge Boulevard W, Little Elm, TX 75068;
71 Hidden Valley Airpark, Denton, TX 76208;
Houston, TX 77055;
Lewisville, TX 75057;
San Antonio, TX 78259
Aliases (AKA): Alexander A Diaz
Address History: 736 Windmill Ranch Road, Spring Branch, TX 78070;
484 Lewis Clark Trail, Johnson City, TX 78636
Phone Numbers: (830) 980-4801
Address History: 946 Windmill Ranch Road, Spring Branch, TX 78070;
691 Po Box, Shasta, CA 96087;
San Antonio, TX 78229
Address History: 602 Stewart Drive, Hutto, TX 78634;
5033 Po Box, Mcallen, TX 78502;
Spring Branch, TX 78070
Aliases (AKA): Anna Cirimele,
A Garcia,
Anastacia V Garcia,
Anna M Garcia
Phone Numbers: (512) 579-0944
Address History: 322 Windmill Ranch Road, Spring Branch, TX 78070;
5794 Brown Avenue Apt G, Columbia, SC 29206;
Killeen, TX 76541;
San Antonio, TX 78233
Aliases (AKA): Santiago S Fernandez,
Steve M Fernandez,
Steven S Fernandez
Relatives & Associates: Sanitago Fernadez
Andrea Fernandez
Dolores Fernandez
Lupe Fernandez
Manual Fernandez
Address History: 3142 Po Box, Denver, CO 80201;
1401 Edora Road, Fort Collins, CO 80525;
Glenwood Springs, CO 81602;
Grand Junction, CO 81502;
Rifle, CO 81650
Aliases (AKA): Robert Migill
Address History: 373 Windmill Ranch Road, Spring Branch, TX 78070;
5 Dodman Lane, Bella Vista, AR 72714;
Fenton, MO 63026;
Labadie, MO 63055;
Elyria, OH 44035
Aliases (AKA): Stacey Clark,
Stacy Clark
Email Addresses: dav****@netzero.net
Address History: 366 Windmill Ranch Road, Spring Branch, TX 78070;
84 Dorchester Drive C, Lakewood, NJ 08701;
Orange, NJ 07050;
Toms River, NJ 08753;
Round Rock, TX 78664
Aliases (AKA): Debbie Klemcke,
Deborah Klemncke,
Deborah L Reffie
Address History: 204 Beechnut Avenue, South Mills, NC 27976;
195044 P/O Box, Kodiak, AK 99619;
Holiday, FL 34691;
Eatonton, GA 31024;
Flowery Branch, GA 30542
Aliases (AKA): T Jones,
Tammy L Jones
Email Addresses: rnj****@earthlink.com,
rnj****@mchsi.com
Address History: 10233 E Moonshadow Way, Gold Canyon, AZ 85118;
187 E Passaic Avenue, Bloomfield, NJ 07003;
Orange, NJ 07050;
Toms River, NJ 08753;
Spring Branch, TX 78070
Aliases (AKA): K Finegan,
K Finnegan,
Kathleen Finnegan,
Kathy Finnegan,
Kathleen A Holtermann
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