Address History: 7414 Steeple Brook, San Antonio, TX 78256;
150 Valley Street Unit 1046, Pasadena, CA 91105;
Overland Park, KS 66204;
Shawnee Mission, KS 66204;
Houston, TX 77089
Aliases (AKA): Daniel Zainfeld
Phone Numbers: (832) 472-5482
Address History: 20730 Squaw Valley Trail, Crosby, TX 77532;
11643 Wallisville Road Unit 2b, Houston, TX 77013;
Humble, TX 77346;
Paris, TX 75461;
Spring, TX 77381
Address History: 10 E Summer Storm Circle, Spring, TX 77381;
10 East Summer Storm Circle, Spring, TX 77381
Aliases (AKA): Scott De
Email Addresses: kei****@hotmail.com
Address History: 15214 Climbing Branch Drive, Houston, TX 77068;
2083 Ascot Drive Unit 134, Moraga, CA 94556;
Orinda, CA 94563;
Algonquin, IL 60102;
Lafayette, IN 47909
Aliases (AKA): Jane Harrison Ashworth,
Jane Michel
Email Addresses: bec****@ev1.net
Address History: 52 Lakeview Village, Montgomery, TX 77356;
4897 Po Box, Palm Harbor, FL 34685;
Parrish, FL 34219;
Tarpon Springs, FL 34688;
Rockwall, TX 75032
Aliases (AKA): Lori M De Alessandro,
Lori Dealessandro,
Lori M Houston
Relatives & Associates: Delores Alessandro
Maria Castillo
Blake Dealessandro
Nicole Dealessandro
Scott Dealessandro
Email Addresses: lor****@lennar.com,
lor****@lennar.com
Address History: 7218 Olwen Court, Spring, TX 77379;
10 Firewillow Place, Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Sara Perkins,
Sarah E Perkins
Relatives & Associates: Tyler Perkins
Address History: 7 Firewillow Place, Spring, TX 77381;
627 Charles Street, Ypsilanti, MI 48198;
Livingston, TX 77351
Aliases (AKA): William Nix
Address History: 12180 Greenspoint Drive, Houston, TX 77060;
424 Po Box, Corona, CA 92878;
Riverside, CA 92508;
Tucumcari, NM 88401;
Humble, TX 77338
Aliases (AKA): Floyd E Van,
Floyd E Van Metre,
Floyd Vanmeter,
Floyd Vanmetre
Phone Numbers: (909) 653-8695
Email Addresses: flo****@netzero.net
Address History: 8808 Tiffanys Court, Montgomery, TX 77316;
9821 Summerwood Circle, Dallas, TX 75243;
Spring, TX 77381
Aliases (AKA): N R Bayer,
Nina R Bayer
Address History: 22 Firewillow Place, Spring, TX 77381
Address History: 3617 Wedgworth Road S, Fort Worth, TX 76133;
245 Fm 1488 Road Apt 2901, Conroe, TX 77384;
Houston, TX 77056;
Spring, TX 77381
Aliases (AKA): Fred Winton Smith
Email Addresses: dxn****@bigfoot.com,
fre****@sbcglobal.net,
fre****@aol.com,
fre****@hotmail.com,
hol****@usa.net
Address History: 15 Firewillow Place, Spring, TX 77381;
8106 Glen Vista Street, Houston, TX 77061;
Pasadena, TX 77505
Aliases (AKA): B Duke,
Bonnie E Duke
Email Addresses: bea****@att.net
Address History: 2302 Muleshoe Drive, Conroe, TX 77384;
18469 W Woodland Terrace, Gurnee, IL 60031;
Spring, TX 77381
Aliases (AKA): A Turner
Phone Numbers: (936) 273-4851
Aliases (AKA): Tyler Perkins
Relatives & Associates: Sarah Racz
Aliases (AKA): Richard J Zainfield
Phone Numbers: (281) 367-1098
Address History: 633 County Road 44550, Paris, TX 75462;
245 Bledsoe Street, Blossom, TX 75416;
Corsicana, TX 75110;
Elkhart, TX 75839;
Euless, TX 76039
Aliases (AKA): Kirby L Hill
Email Addresses: amy****@yahoo.com
Address History: 31 Long Springs Place, Spring, TX 77382;
8413 248th Street, Bellerose, NY 11426;
Flushing, NY 11367;
Queens Village, NY 11427;
Woodside, NY 11377
Address History: 1411 Gracy Farms Lane Apt 85, Austin, TX 78758;
5109 Avenue H, Austin, TX 78751;
Spring, TX 77381;
Pasco, WA 99301;
Seattle, WA 98103
Address History: 2302 Muleshoe Drive, Conroe, TX 77384;
18469 W Woodland Terrace, Gurnee, IL 60031;
Spring, TX 77381
Aliases (AKA): K Turner
Phone Numbers: (936) 273-4851
Email Addresses: amy****@aol.com
Address History: 107 E Martin Luther King Jr Drive Apt 116, Tarpon Springs, FL 34689;
30854 Singletary Road, Myakka City, FL 34251;
Palm Harbor, FL 34684;
Shenandoah, TX 77381;
Spring, TX 77381
Address History: 5268 Jule Star Drive, Centreville, VA 20120;
704 Po Box, Pecos, TX 79772;
Rosanky, TX 78953;
Spring, TX 77381;
Manassas, VA 20109
Phone Numbers: (281) 292-4095
Address History: 21670 Haviland Avenue, Hayward, CA 94541;
411 Dohrmann Lane, Pinole, CA 94564;
San Leandro, CA 94578;
San Lorenzo, CA 94580;
Union City, CA 94587
Aliases (AKA): E Murray
Address History: 107 E Martin Luther King Jr Drive Apt 116, Tarpon Springs, FL 34689;
30854 Singletary Road, Myakka City, FL 34251;
Palm Harbor, FL 34684;
Parrish, FL 34219;
Shenandoah, TX 77381
Aliases (AKA): Scott De Alessandro,
Scott Glenn Alessandro,
Scott Glenn De Alessandro,
Scott Dealessando,
O Scott G Dealessandr
Relatives & Associates: Delores Alessandro
Maria Castillo
Blake Dealessandro
Lori Dealessandro
Nicole Dealessandro
Address History: 76 Rr 1 Box, Rush Center, KS 67575;
1071 N Holly Drive, Liberal, KS 67901;
Rozel, KS 67574;
Spring, TX 77381
Aliases (AKA): P Spreier,
Pam D Spreier,
Pamela D Spreier
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