Address History: 9251 Braswell Street, San Antonio, TX 78254;
5584 Cyanamid Road, Milton, FL 32583;
Pensacola, FL 32506;
Lake Charles, LA 70616;
Oklahoma City, OK 73128
Aliases (AKA): Frances Leddy
Phone Numbers: (210) 681-0841
Email Addresses: dav****@yahoo.com
Address History: 278 Moosehead Road, Spring Branch, TX 78070;
3900 Green Valley Road, Cibolo, TX 78108;
Flower Mound, TX 75022;
Richardson, TX 75081;
San Antonio, TX 78250
Email Addresses: bra****@gmail.com
Address History: 1800 Muir Drive, Killeen, TX 76543;
51 Lakeview Drive, Lexington, MO 64067;
Canyon Lake, TX 78133;
New Braunfels, TX 78130;
San Marcos, TX 78666
Aliases (AKA): Timothy J Zach,
Timothy Justin Zach
Email Addresses: tim****@aol.com
Address History: 233 Moosehead Road, Spring Branch, TX 78070;
314 P/O Box, Bulverde, TX 78163;
San Antonio, TX 78216
Aliases (AKA): A Allen,
Anita Louise Allen
Email Addresses: aal****@gvtc.com,
abu****@ameritrade.com,
arb****@gvtc.com,
arb****@yahoo.com,
raa****@alltel.net
Address History: 708 N Parker Avenue, Nixon, TX 78140;
291 Po Box, Converse, TX 78109;
New Braunfels, TX 78130;
San Antonio, TX 78219;
Schertz, TX 78154
Aliases (AKA): M Martinez
Relatives & Associates: Stephanie Dandridge
Stephanie Garza
Kimberly Gonzales
Maria Gonzalez
Dana Lavesta
Address History: 377 Moosehead Road, Spring Branch, TX 78070;
220 Po Box, Bulverde, TX 78163;
San Antonio, TX 78218
Relatives & Associates: Stephanie Garza
Kimberly Gonzales
David Martinez
Jackie Martinez
Jacklin Martinez
Address History: 5945 Leon Drive, Sun Valley, NV 89433;
5955 Leon Drive, Sun Valley, NV 89433;
San Angelo, TX 76903;
San Antonio, TX 78228;
Spring Branch, TX 78070
Address History: 14660 Perthshire Road Apt E, Houston, TX 77079;
434 Army Band Fort Gordon, Augusta, GA 30905;
Austin, TX 78702;
Conroe, TX 77302;
Dallas, TX 75204
Aliases (AKA): Aric Brant Cousin,
Aric Cousins
Email Addresses: aco****@aol.com,
aco****@att.net,
aco****@mail.com,
ari****@rsmc.net,
ari****@gmail.com
Address History: 1236 Po Box, Spring Branch, TX 78070;
314 Po Box, Bulverde, TX 78163;
San Antonio, TX 78216
Aliases (AKA): R Allen
Phone Numbers: (210) 362-1186
Address History: 377 Moosehead Road, Spring Branch, TX 78070;
6512 Nw 197th Lane # 2g, Hialeah, FL 33015;
Saint James, MN 56081;
Omaha, NE 68107;
Austin, TX 78744
Aliases (AKA): Maria G Contreras,
Maria Del Rosario,
Ramirez Maria Delrosario,
Maria Guzman,
Marilyn Guzman
Relatives & Associates: Nelly Alejandro
Rebekah Benavidel
Adriana Benavides
Deanna Contreras
Denise Contreras
Email Addresses: ale****@gmail.com
Address History: 395 Moosehead Road, Spring Branch, TX 78070;
377 Moosehead Road, Amarillo, TX 79107;
Brownfield, TX 79316;
Lubbock, TX 79407
Aliases (AKA): Rebecca Ann Jackson,
Rebecca Valdez,
Rebecca Ann Valdez
Relatives & Associates: Ruby Carrizales
Rebecca Gonzales
Charles Jackson
Deborah Jackson
Lexy Jackson
Email Addresses: rav****@yahoo.com,
reb****@officedepot.com,
reb****@ptd.net
Address History: 1016 Constantinople Street, Castroville, TX 78009;
615 Myrtle Avenue, West Sacramento, CA 95605;
Spring Branch, TX 78070
Address History: 1151 Heritage Hill, Canyon Lake, TX 78133;
10 P/O Box, Balmorhea, TX 79718;
Fort Stockton, TX 79735;
Spring Branch, TX 78070
Aliases (AKA): Ana M Bustamante,
Ana Randolph
Relatives & Associates: Dalia Bernal
Ana Bustamante
Dora Bustamante
Eddie Bustamante
Eric Bustamante
Email Addresses: abu****@ameritrade.com
Address History: 6802 Winter Lake Street, San Antonio, TX 78244;
1600 N Saba Street Unit 122, Chandler, AZ 85225;
Yuma, AZ 85364;
Lawrence, KS 66044;
Columbus, MS 39703
Aliases (AKA): Tim Packard,
Timothy Packard,
Tim Parkerd
Address History: 7964 Fawn Creek Drive, Spring Branch, TX 78070;
330180 Po Box, Detroit, MI 48232;
Howell, MI 48843
Aliases (AKA): Henry William Zach
Relatives & Associates: Thomas Zach
Phone Numbers: (830) 228-5570
Address History: 318 Moosehead Road, Spring Branch, TX 78070;
332 Moosehead Road, Spring Branch, TX 78070
Aliases (AKA): Will Andrew Zach,
William Zach
Email Addresses: tox****@gmail.com,
wen****@gmail.com,
wil****@gmail.com,
zwe****@epix.net
Address History: 374 Moosehead Road, Spring Branch, TX 78070;
2901 Haine Drive Apt 301, Harlingen, TX 78550;
Kingsville, TX 78363;
Laredo, TX 78045;
Port Aransas, TX 78373
Aliases (AKA): Jessica R Loera,
Jessica Rodriguez
Address History: 3438 Willowwood Boulevard, San Antonio, TX 78219;
3800 Perrin Central Boulevard Apt 632, San Antonio, TX 78217;
Spring Branch, TX 78070
Address History: 1317 25th Street, Lubbock, TX 79411;
609 East Cactus Lane, Brownfield, TX 79316;
San Antonio, TX 78240;
Spring Branch, TX 78070
Aliases (AKA): Jason A Valdez
Address History: 8415 Nw Highway N, Kansas City, MO 64153;
2804 N 155th Terrace # 512, Basehor, KS 66007;
Leavenworth, KS 66048;
Columbia, PA 17512;
Boerne, TX 78006
Aliases (AKA): Jane B Aldridge,
Jane Blis,
Jane Eyerly,
Janie Eyerly
Email Addresses: jan****@yahoo.com,
luv****@aol.com
Address History: 1116 Po Box, Mesquite, NM 88048;
1881 East Apache Boulevard, Tempe, AZ 85281;
Kim, CO 81049;
Burnsville, NC 28714;
Deming, NM 88031
Aliases (AKA): R May
Address History: 108 Aldean Drive, Sanford, FL 32771;
117 Sunset Avenue # B, Williamsport, MD 21795;
Charlotte, NC 28214;
Kannapolis, NC 28081;
Tulsa, OK 74136
Aliases (AKA): Darlene Miller,
Linda D Miller,
Darlene D Wolff,
Linda D Wolff
Relatives & Associates: Stacy Bingamamiller
Cheryl Chambers
Pamela Cruickshank
Dawn Davis
Shannon Decker
Address History: 154 Webster Avenue, Portsmouth, VA 23704;
2001 South Kevin Drive, Tucson, AZ 85748;
Milton, FL 32583;
Pensacola, FL 32506;
Lake Charles, LA 70616
Aliases (AKA): Frances Leddy,
Frances Delarosa Leddy,
Francis Leddy,
Francis D Leddy
Relatives & Associates: Delbert Keasey
Gloria Keasey
James Keasey
Joseph Keasey
Catherine Leddy
Email Addresses: fra****@sbcglobal.net
Address History: 229 Summit Avenue, Glen Carbon, IL 62034;
10100 Baymeadows Road Apt 422, Jacksonville, FL 32256;
Granite City, IL 62040;
Fischer, TX 78623;
Spring Branch, TX 78070
Aliases (AKA): William L Verstraten
Relatives & Associates: Lisa Bronnbauer
Corina Erickson
Leann Hood
John Verstraten
Shirley Verstraten
Phone Numbers: (618) 530-0309
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