Address History: 315 S Ridge Circle, Georgetown, TX 78628;
15570 Southwest 105th Lane Apartment 1709, Miami, FL 33196;
South Bend, IN 46617;
Lexington, KY 40508;
Findlay, OH 45840
Aliases (AKA): E Farias
Email Addresses: efa****@ole.com
Address History: 2020 Plantation Drive Apt 1208, Conroe, TX 77301;
109 N Dunn Street, Angier, NC 27501;
Fuquay Varina, NC 27526;
Bedford, TX 76021;
Fort Worth, TX 76132
Email Addresses: cno****@tsocorp.com,
cno****@tsocorp.com
Address History: 27003 Trinity Point, San Antonio, TX 78261;
6512 Emil Avenue, Cocoa, FL 32927;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
Patrick Afb, FL 32925
Aliases (AKA): K Stevens,
Kayla M Stevens
Address History: 3114 Bedford Road, Bedford, TX 76021;
9660 Forest Lane # 107, Dallas, TX 75243;
Denton, TX 76210;
Fort Worth, TX 76132;
Lewisville, TX 75067
Aliases (AKA): Winfred Ndavi
Address History: 173 Summer Stone Court, Weatherford, TX 76087;
2738 Dandelion Street, Springdale, AR 72764;
Nashville, TN 37211;
Converse, TX 78109;
Granbury, TX 76048
Aliases (AKA): Tracye A Alley,
Tracy A Pendleton,
Tracye Ann Pendleton,
Trace Pharis,
Tracey Pharis
Email Addresses: ash****@yahoo.com,
cla****@yahoo.com,
inb****@juno.com,
lit****@yahoo.com,
tra****@yahoo.com
Address History: 141 Lazy Meadows, Spring Branch, TX 78070;
33 Dodge Road, Boerne, TX 78006;
San Antonio, TX 78240
Aliases (AKA): Wally Gonzales
Relatives & Associates: Amanda Gonzales
Anthony Gonzales
Hector Gonzales
Juan Gonzales
Laura Gonzales
Address History: 191 Lazy Meadows, Spring Branch, TX 78070;
1980 Mellor Lane Southwest, Marietta, GA 30064;
Rockport, TX 78382;
San Antonio, TX 78232
Address History: 181 Prairie View Road, New Braunfels, TX 78130;
311093 Po Box, New Braunfels, TX 78131;
San Antonio, TX 78240;
Spring Branch, TX 78070
Aliases (AKA): Carolyn Hanz Jones,
Carolyn A Lynd,
Carolyn Lynd Mitchan,
Carolyn Lynd-Mitchan,
Carolyn A Lyndmitchan
Address History: 183 Lazy Meadows, Spring Branch, TX 78070;
9705 Trinity Court, Granbury, TX 76049;
Weatherford, TX 76087
Aliases (AKA): Ashlee Nickole Tucker
Phone Numbers: (830) 438-8792
Email Addresses: ash****@gte.net,
ash****@yahoo.com,
ash****@yahoo.com,
lit****@tahoo.org,
shl****@att.net
Address History: 173 Summer Stone Court, Weatherford, TX 76087;
2123 Oak Creek Street, San Antonio, TX 78232;
Spring Branch, TX 78070
Address History: 26414 Bubbling Brook, San Antonio, TX 78260;
1460 Springside Drive, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Bulverde, TX 78163;
Houston, TX 77069
Aliases (AKA): Azucena D Chiu
Email Addresses: laz****@cs.com
Address History: 101 Veneda Place, Boerne, TX 78006;
207 Janis Street, New Roads, LA 70760;
Franklin, TN 37067;
Memphis, TN 38119;
Cameron, TX 76520
Address History: 13051 Cache Creek, San Antonio, TX 78253;
8146 Chestnut Manor Drive, Converse, TX 78109;
El Paso, TX 79924;
Spring Branch, TX 78070
Aliases (AKA): Rubin Claudette,
C Rubin,
Claudette Rubin
Address History: 141 Lazy Meadows, Spring Branch, TX 78070
Address History: 1017 Lexington Circle Apt 3, Edinburg, TX 78539;
1902 W 46th Avenue Apt 1, Anchorage, AK 99517;
Clinton, IA 52732;
Preston, IA 52069;
Mcallen, TX 78501
Aliases (AKA): Davikd L Yappen
Address History: 178 Lazy Meadows, Spring Branch, TX 78070
Address History: 921 G Avenue, Bay City, TX 77414;
2332 Fourlakes Drive, Belleville, IL 62220;
Lebanon, IL 62254;
O Fallon, IL 62269;
Bryan, TX 77808
Aliases (AKA): Donna G Foote,
Donna A Sparks,
Donna G Sparks
Relatives & Associates: Adam Diliberto
Amanda Diliberto
Joseph Diliberto
Melody Diliberto
Alexandra Foote
Address History: 364 Fossil Hills Loop, Spring Branch, TX 78070;
3153 Broad Oak Drive, Bandera, TX 78003;
Boerne, TX 78006;
Kerrville, TX 78029;
San Antonio, TX 78205
Aliases (AKA): Dana J Dupnik,
Dana Gonzales,
Dana J Smith,
Samantha L Smith,
Samantha Smith
Relatives & Associates: William Dupnik
Walter Gonzales
Janelle Halsey
Walter Hansen
Sheila Hoelscher
Email Addresses: sam****@yahoo.com,
she****@yahoo.com
Address History: 860 Lakeview Drive, Killeen, TX 76542;
11645 Highway 60, Guston, KY 40142;
La Fargeville, NY 13656;
Nashville, TN 37207;
Copperas Cove, TX 76522
Aliases (AKA): Stan S Key,
Vernon S Key
Address History: 8669 Meadow Road, Downey, CA 90242;
9833 Birchdale Avenue, Downey, CA 90240;
Lebanon, IL 62254;
Spring Branch, TX 78070
Aliases (AKA): Walter Lane
Relatives & Associates: Jewel Lane
Email Addresses: jew****@yahoo.com,
mil****@bellsouth.com,
mil****@ameritrade.com,
mil****@aol.com,
mil****@bellsouth.com
Address History: 510 Acorn Way, Lebanon, IL 62254;
518 Acorn Way, Lebanon, IL 62254;
El Paso, TX 79912;
Spring Branch, TX 78070
Aliases (AKA): Joseph A Dilberto,
J Diliberto,
Joe A Diliberto
Email Addresses: jos****@comcast.net
Address History: 1109 Nw 10th Avenue, Cape Coral, FL 33993;
14525 Battery Bend, North Fort Myers, FL 33917;
Tallevast, FL 34270;
Warner Robins, GA 31098;
South Boardman, MI 49680
Aliases (AKA): James Stone,
Jim Stone,
Norman James Stone
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