Address History: 7990 Old Spring Branch Road, Spring Branch, TX 78070;
2016 Green Valley Road, Cibolo, TX 78108;
Live Oak, TX 78233;
San Antonio, TX 78233;
Schertz, TX 78154
Email Addresses: dti****@cs.com,
sdt****@prodigy.net
Address History: 32754 Stahl Lane, Bulverde, TX 78163;
2042 S Clack Street Apt 634, Abilene, TX 79606;
Dallas, TX 75206;
Garland, TX 75041;
Lewisville, TX 75067
Aliases (AKA): Daniel A Deviney,
Daniel Alton Deviney
Relatives & Associates: Audra Caldwell
Kimberly Deviney
Linda Deviney
Patrick Deviney
Patrick Deviney
Email Addresses: dan****@devineycpa.com,
dan****@gmail.com
Address History: 7471 Old Spring Branch Road, Spring Branch, TX 78070;
4040 Crow Road Apt 1414, Beaumont, TX 77706;
Sour Lake, TX 77659;
Stowell, TX 77661;
Wimberley, TX 78676
Aliases (AKA): Joffa Hilary Meaux,
Joffa H Meaux Rd,
Joffa Pressler,
Joffa H Rd,
Joffa H Wubbena
Relatives & Associates: Brandon Blackwelder
Lisa Blackwelder
Brad Howard
Karen Marquardt
Alton Pressler
Address History: 4141 S Braeswood Boulevard Apt 224, Houston, TX 77025;
671 Darrell Street, Costa Mesa, CA 92627;
Sunset Beach, CA 90742;
Kansas City, MO 64114;
Austin, TX 78766
Aliases (AKA): Jeanne L Bridgman,
J L Manry,
J F Manry,
Jeanne Manry,
Jeanne F Manry
Address History: 5257 Meadow Lark Drive, Bulverde, TX 78163;
354 Helmer Road N, Battle Creek, MI 49037;
Buffalo, NY 14227;
Syracuse, NY 13210;
Taylors, SC 29687
Aliases (AKA): Carolina Gordon,
Carolina Vargas Klaffka,
C Vargas,
Carolina Carolina Vargas
Relatives & Associates: Santos Cervantez
Christopher Gordon
Emily Gordon
Kathy Gordon
Michael Gordon
Address History: 7451 Old Spring Branch Road, Spring Branch, TX 78070;
1632 Del Oro Circle, Petaluma, CA 94954
Aliases (AKA): Kristin A Camoilleri
Email Addresses: ban****@hotmail.com
Address History: 7980 Old Spring Branch Road # R, Spring Branch, TX 78070;
678 Ivy League Lane, Rockville, MD 20850;
Coos Bay, OR 97420;
San Antonio, TX 78205
Aliases (AKA): Carol D Meyer,
Caroline Myer
Email Addresses: car****@aol.com
Address History: 16111 Seekers Street, San Antonio, TX 78255;
3179 Bryant Street, Palo Alto, CA 94306;
Pittsburgh, PA 15206;
Memphis, TN 38119;
Houston, TX 77004
Aliases (AKA): Alex Huang,
Yinxi Y Huang
Address History: 7011 Old Spring Branch Road, Spring Branch, TX 78070;
2190 Callis Road, Lebanon, TN 37090;
Mount Juliet, TN 37122;
Kermit, TX 79745;
Monahans, TX 79756
Aliases (AKA): Timmy Neves
Email Addresses: tim****@aol.com,
tim****@adelphia.net
Address History: 7005 Old Spring Branch Road, Spring Branch, TX 78070;
290 Lost Creek Drive, Bulverde, TX 78163;
Laredo, TX 78041;
San Antonio, TX 78210
Aliases (AKA): Rudy Gonzales
Address History: 7101 Old Spring Branch Road, Spring Branch, TX 78070;
8323 Southwest Freeway # 680, Houston, TX 77074;
New Braunfels, TX 78130;
Seguin, TX 78155
Aliases (AKA): Leon V Jr,
Leon V Manry Jr
Address History: 6795 Old Spring Branch Road, Spring Branch, TX 78070;
311 E Hackberry Street, Pearsall, TX 78061
Aliases (AKA): Bryon E Applewhite,
Cody Applewhite
Address History: 6855 Old Spring Branch Road, Spring Branch, TX 78070;
118 Pinewood Lane, San Antonio, TX 78216;
Universal City, TX 78148
Address History: 7081 Old Spring Branch Road, Spring Branch, TX 78070;
7116 Blackberry Drive, Arlington, TX 76016;
Boerne, TX 78006;
Mcallen, TX 78504;
San Antonio, TX 78247
Aliases (AKA): Clarke Jay Earnest,
Clarke J Ernest
Address History: 2321 Po Box, Burleson, TX 76097;
1543 P/O Box, Addison, TX 75001;
Arlington, TX 76006;
Dallas, TX 75248;
Euless, TX 76039
Aliases (AKA): Tracy Bogard
Email Addresses: bog****@gmail.com
Address History: 434 Winfield Boulevard, San Antonio, TX 78239;
176 P/O Box, Healy, AK 99743;
Huntsville, AL 35813;
Madison, AL 35758;
Springfield, OH 45505
Aliases (AKA): Tiffany N Duvall,
Tiffany Galindo,
Tiffany Nicole Ketchel
Email Addresses: cal****@unforgettable.com
Address History: 6999 Old Spring Branch Road, Spring Branch, TX 78070;
3432 Center Street # B166, Deer Park, TX 77536
Aliases (AKA): Don Roach,
Donald E Roach
Email Addresses: don****@hotmail.com
Address History: 7055 Old Spring Branch Road, Spring Branch, TX 78070
Address History: 7081 Old Spring Branch Road # R, Spring Branch, TX 78070;
7720 Mccallum Boulevard Apartment 1101, Dallas, TX 75252;
Plano, TX 75023;
San Antonio, TX 78229
Aliases (AKA): Pamela Becraft,
Pamela Jean Earnest,
Pamela J Shannon
Address History: 10900 Sophia Court, Irwin, PA 15642;
53 17th Street, Apalachicola, FL 32320;
Niceville, FL 32578;
Panama City, FL 32408;
Indian Head, MD 20640
Aliases (AKA): Donna L Mcmahon,
Donna Mcmahonstock,
D Stock,
Donna Mcmahon Stock
Address History: 9300 E Bunny Ear Lane, Gold Canyon, AZ 85118;
10034 E Cloudview Avenue, Gold Canyon, AZ 85118;
Grandview, MO 64030;
Independence, MO 64057;
Kansas City, MO 64133
Aliases (AKA): D E Lasater,
Dean Lasater
Relatives & Associates: Jill Cosgrove
Lucille Lasatar
Ashley Lasater
Brenda Lasater
Cassandra Lasater
Address History: 1465 Admiral Nimitz Avenue, Daytona Beach, FL 32124;
2734 Dunlavin Way, Charlotte, NC 28205;
Charleston, SC 29412;
Johns Island, SC 29455;
Latta, SC 29565
Aliases (AKA): Shellie P Heymans,
Shellie Salters,
Shellie P Stage
Address History: 1201 Greenwood Street, Titusville, FL 32780;
7101 Old Spring Branch Road, Spring Branch, TX 78070
Aliases (AKA): Clifford L Fredley
Relatives & Associates: Ethel Fredley
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