Address History: 1656 Po Box, Laredo, TX 78044;
3921 Farm Road Suite 60, Caldwell, TX 77836;
Kerens, TX 75144;
Powell, TX 75153;
Spring Branch, TX 78070
Aliases (AKA): Diane Pivonka Vest,
Diane Vest
Email Addresses: dia****@yahoo.com,
pac****@msn.com
Address History: 466 Stealth Drive, Spring Branch, TX 78070;
29557 Fountainwood Street, Agoura Hills, CA 91301;
West Hills, CA 91307
Email Addresses: bjm****@yahoo.com
Address History: 2031 Cotton Boulevard, New Braunfels, TX 78130;
1636 Hanz Drive, New Braunfels, TX 78130;
San Antonio, TX 78232;
Spring Branch, TX 78070
Aliases (AKA): C Blanchette,
Cheryl L Blanchette
Relatives & Associates: Charles Blachette
Charles Blanchette
Cordelia Blanchette
Curtis Blanchette
Cutisblanc Blanchette
Address History: 1810 E Sonterra Boulevard Apt 6202, San Antonio, TX 78259;
4309 Cypress Springs Court, Arlington, TX 76001;
Spring Branch, TX 78070
Aliases (AKA): Catlin M Pinzel
Address History: 491 Stealth Drive, Spring Branch, TX 78070;
1316 South Duff Avenue Unit 48, Ames, IA 50010;
Statesville, NC 28625;
Buffalo, NY 14221;
East Amherst, NY 14051
Aliases (AKA): Kevin Dix
Email Addresses: kdm****@enter.net
Address History: 5487 Jasmine Spurs, Bulverde, TX 78163;
8809 Sw 46th Street, Oklahoma City, OK 73179;
Canyon Lake, TX 78133;
San Antonio, TX 78253;
Spring Branch, TX 78070
Aliases (AKA): Ashley Wade,
Ashley Nicole Woodside
Relatives & Associates: Gena Alarcon
Leonard Alarcon
Leonardo Alarcon
Leonardo Alarcon
Nyssa Branstetter
Email Addresses: ash****@mediaone.net
Address History: 461 Stealth Drive, Spring Branch, TX 78070
Address History: 417 Stealth Drive, Spring Branch, TX 78070;
815 Middlesex Road, San Antonio, TX 78250
Aliases (AKA): Margaret Vest
Address History: 461 Stealth Drive, Spring Branch, TX 78070;
308 E Cambria Street, Philadelphia, PA 19134;
Conroe, TX 77384;
San Antonio, TX 78217
Aliases (AKA): Monroe A French,
Monroe Frerich,
Monroe A Frerich
Email Addresses: mfr****@attbi.com,
mfr****@gmail.com
Address History: 1925 Post Oak Drive, Waco, TX 76705;
61 Po Box, Penelope, TX 76676;
Spring Branch, TX 78070
Aliases (AKA): Robert D Sanchez
Phone Numbers: (254) 224-6217
Address History: 290 Stealth Drive, Spring Branch, TX 78070;
2 Rr, Ballinger, TX 76821;
Celina, TX 75009;
San Antonio, TX 78209
Aliases (AKA): Judy Alexander,
Judith G Wallace,
Judy M Wallace
Phone Numbers: (830) 438-2888
Address History: 466 Stealth Drive, Spring Branch, TX 78070;
29557 Fountainwood Street, Agoura Hills, CA 91301;
Oxnard, CA 93036
Aliases (AKA): Ray Modert
Relatives & Associates: Betty Modert
Jean Modert
Jeff Modert
Stefanie Modert
Phone Numbers: (805) 443-8434
(805) 983-1145
(818) 991-9708
Email Addresses: bjm****@hotmail.com,
bjm****@yahoo.com,
ste****@yahoo.com
Address History: 356 Stealth Drive, Spring Branch, TX 78070;
469 Deseo Avenue, Camarillo, CA 93010;
Oxnard, CA 93036;
Somis, CA 93066;
Ventura, CA 93007
Aliases (AKA): Tom A Puglise
Relatives & Associates: Jr Campbell
Patricia Clemens
Brian Puglise
Ernest Puglise
Kathi Puglise
Phone Numbers: (203) 378-3927
(830) 438-0269
Address History: 1424 Monte Vista Street, Waco, TX 76711;
2512 Railridge Circle N Apt 106, Fort Worth, TX 76133;
Grand Prairie, TX 75052;
Mansfield, TX 76063;
Spring Branch, TX 78070
Aliases (AKA): Terry Abel,
Terrence Ables,
Terry Ables
Relatives & Associates: Gloria Ables
Cynthia Garcia
John Guardiola
Johnathan Guardiola
Mary Guardiola
Address History: 104 Sun Valley Drive, Spring Branch, TX 78070;
39599 Montgomery Drive, Scio, OR 97374;
Stayton, OR 97383;
Gardendale, TX 79758;
Odessa, TX 79764
Aliases (AKA): Thomas Wilburn,
Thomas Daniel Wilburn,
Tom D Wilburn
Address History: 488 Stealth Drive, Spring Branch, TX 78070;
9060 Shepton Street, Orlando, FL 32825;
Oviedo, FL 32766;
Augusta, GA 30909;
Grovetown, GA 30813
Aliases (AKA): Kaitlyn Rine,
Kaitlyn Smotherman
Address History: 10 Reitter Street, Stratford, CT 06614;
857 Nichols Avenue, Stratford, CT 06614;
Spring Branch, TX 78070
Aliases (AKA): Tom S Puglise
Address History: 29557 Fountainwood Street, Agoura Hills, CA 91301;
5047 Cahuenga Boulevard, North Hollywood, CA 91601;
Van Nuys, CA 91401;
Spring Branch, TX 78070
Aliases (AKA): Stephanie Diane Modert
Email Addresses: bjm****@yahoo.com,
rmo****@instanet.com,
rmo****@mail.com,
rmo****@netscape.com,
rmo****@yahoo.com
Address History: 611 Goingsnake Street, Tahlequah, OK 74464;
3067 E Setter Street, Fayetteville, AR 72701;
Chouteau, OK 74337;
Grove, OK 74344;
Kansas, OK 74347
Address History: 1796 E Mendocino Street, Altadena, CA 91001;
469 Deseo Avenue, Camarillo, CA 93010;
Oxnard, CA 93036;
Santa Barbara, CA 93101;
Somis, CA 93066
Aliases (AKA): Kathleen Puglise,
Kathi Whalen,
Kathleen A Whalen
Address History: 1190 Nassau Street, Delray Beach, FL 33483;
903 Long Prairie Drive, Peoria, AZ 85381;
Branford, CT 06405;
Cheshire, CT 06410;
Hamden, CT 06514
Aliases (AKA): M Harrison,
Mary Harrison,
Mark Oharrison
Relatives & Associates: Theresa Arcangelo
Jill Ashoshan
Alexis Harrison
Bonnie Harrison
Elyssa Harrison
Email Addresses: lau****@mhcpa.com,
mih****@aol.com
Address History: 4612 Finsen Avenue, San Diego, CA 92122;
1424 Berkeley Way, Berkeley, CA 94702;
Camarillo, CA 93010;
Oxnard, CA 93036;
Somis, CA 93066
Aliases (AKA): T Layfield Brian,
Brain Thomas Puglise,
T Puglise,
Thomas Puglise,
Tom Puglise
Relatives & Associates: Jr Campbell
Patricia Clemens
Kathi Puglise
Kimberly Puglise
Lucille Puglise
Email Addresses: bri****@va.gov,
btp****@gmail.com
Address History: 2545 E Boonville New Harmony Road, Evansville, IN 47725;
2711 Cypress Hill Road, Carlsbad, CA 92008;
Ridgecrest, CA 93555;
Orlando, FL 32878;
Oviedo, FL 32766
Aliases (AKA): Eric L Rine
Address History: 4135 E Appaloosa Road, Gilbert, AZ 85296;
4085 E Amber Lane, Gilbert, AZ 85296;
Dittmer, MO 63023;
Bernalillo, NM 87004;
Akron, OH 44313
Aliases (AKA): Nicole Fischer,
Nikole Marie Fischer
Phone Numbers: (210) 233-9812
Email Addresses: nst****@unm.edu
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