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: 5228 Private Road 2062, Centerville, TX 75833;
12 Firewillow Place, Spring, TX 77381
Phone Numbers: (501) 991-3550
Address History: 28773 Wood Song Trail, Magnolia, TX 77355;
707 Glen Haven Drive, Conroe, TX 77385;
Dallas, TX 75238;
Spring, TX 77381
Aliases (AKA): B Williams,
Williams Williams
Email Addresses: bil****@yahoo.com
Address History: 2 Firewillow Place, Spring, TX 77381
Phone Numbers: (281) 465-0454
Email Addresses: ike****@gmail.com
Aliases (AKA): J Klett,
Jane Klett
Address History: 31 Long Springs Place, Spring, TX 77382;
4442 Lake Wilson Road N, Elm City, NC 27822;
Carteret, NJ 07008;
Bellerose, NY 11426;
Flushing, NY 11367
Aliases (AKA): K Shah Kamaljeet,
Kamaljeet Shah Kamaljeet,
Kamaljit Kaur,
Kamajeet Shah,
Kamaljeet J Shah
Address History: 92 Po Box, Bagwell, TX 75412;
1480 Rr 1 Box, Elkhart, TX 75839;
Kingwood, TX 77345;
Paris, TX 75461;
Spring, TX 77381
Aliases (AKA): R Hill
Address History: 22 Firewillow Place, Spring, TX 77381
Address History: 861 Po Box, Florence, TX 76527;
201 E 10th Street, Dallas, TX 75203;
Duncanville, TX 75137;
Houston, TX 77071;
Midland, TX 79705
Aliases (AKA): Rosanne Monier Creasey
Relatives & Associates: Benjamin Creasey
Bernadette Creasey
Howard Creasey
Rose Creasey
Maryah Mckinley
Email Addresses: ros****@sbcglobal.net
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: 4085 Emerson Cove Drive, Spring, TX 77386;
525 W 24th Street Apt 1163, Houston, TX 77008
Aliases (AKA): Bernadette Butler
Phone Numbers: (281) 419-3141
Address History: 27 Firewillow Place, Spring, TX 77381;
1 Norterra Drive, Phoenix, AZ 85085;
Pine Mountain, GA 31822;
Baton Rouge, LA 70879;
Hammond, LA 70401
Aliases (AKA): M Eason,
Michael Branks Eason,
Michael Eason
Address History: 15 Firewillow Place, Spring, TX 77381;
743 Pueblo Place, Fullerton, CA 92835;
Torrance, CA 90503;
San Antonio, TX 78250
Aliases (AKA): Jane E Lee,
Janice E Zainfeld
Address History: 8808 Tiffanys Court, Montgomery, TX 77316;
11201 Totem Road, Anchorage, AK 99516;
Azusa, CA 91702;
Campbell, CA 95008;
Hacienda Heights, CA 91745
Aliases (AKA): Allison Baker,
Alyson Claire Bayer
Email Addresses: aly****@netzero.net,
aly****@yahoo.com
Address History: 1300 Martin Court, Grapevine, TX 76051;
9700 Po Box, Austin, TX 78766;
Coppell, TX 75019;
Spring, TX 77381
Address History: 9925 Tamalpais Drive, Dallas, TX 75217;
9323 Laneyvale Avenue, Dallas, TX 75217;
Garland, TX 75043;
Spring, TX 77381
Aliases (AKA): Bill L Williams,
Billie L Williams
Address History: 22 Firewillow Place, Spring, TX 77381;
9362 Feather Street, Ventura, CA 93004;
Littleton, CO 80123;
Dallas, TX 75313;
Fort Worth, TX 76163
Aliases (AKA): O A Escamilla,
Oscar Arturo Escamilla
Email Addresses: deb****@gmail.com,
deb****@hotmail.com,
oes****@netzero.net
Address History: 111 Finchfield Place, Montgomery, TX 77316;
3213 California Avenue, Chickasha, OK 73018;
Edmond, OK 73013;
Conroe, TX 77384;
North Richland Hills, TX 76182
Aliases (AKA): B Izzard,
Becky M Izzard,
Rebecca M Izzard,
Rebecca Izzard
Address History: 22 Firewillow Place, Spring, TX 77381;
330576 Po Box, Fort Worth, TX 76163;
Keller, TX 76248
Aliases (AKA): Deborah C Escamilla
Relatives & Associates: Derek Escamilla
Marc Escamilla
O Escamilla
Oscar Escamilla
Address History: 6063 Holland Street, Arvada, CO 80004;
1036 14th Street Apartment 6, Boulder, CO 80302;
Denver, CO 80203;
Algonquin, IL 60102;
Houston, TX 77019
Aliases (AKA): Ben Ashworth,
Benjamin Ashworth,
Benjamin Harrison Ashworth
Relatives & Associates: Dean Ashworth
Dennis Ashworth
Jane Ashworth
Lindsay Ashworth
Taylor Ashworth
Phone Numbers: (832) 407-3066
Email Addresses: ben****@gmail.com
Address History: 15321 Horace Harding Expressway, Flushing, NY 11367;
15321 Horace Harding Expressway Apt 1b, Flushing, NY 11367;
Bellerose, NY 11426;
Queens Village, NY 11427;
Woodside, NY 11377
Aliases (AKA): Kamaljeet Kaur,
Kamaljeet K Kaur
Email Addresses: ten****@gmail.com
Address History: 6309 Sunnybridge Court, Oklahoma City, OK 73132;
8429 Arlington Drive, Oklahoma City, OK 73132;
Spring, TX 77381
Relatives & Associates: Alicia Bishop
Elizabeth Nelson
Arthur Nicholas
Chris Nicholas
Daniel Nicholas
Address History: 12385 Sw 125th Street, Miami, FL 33186;
12387 Sw 125th Street, Miami, FL 33186;
Tallahassee, FL 32303;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): W Whisenant,
Warren Alfred Whisenant
Relatives & Associates: Cindy Whisenant
James Whisenant
Lauren Whisenant
Patricia Whisenant
William Whisenant
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: 110 Walling Road, Warwick, NY 10990;
4241 5th Avenue Nw, Naples, FL 34119;
Boston, MA 02127;
Roxbury Crossing, MA 02120;
South Boston, MA 02127
Aliases (AKA): Katherine Von Bernewitz,
Katherine Bombassaro,
Von B Katherine,
K Vonbernewitz,
Katherine Von Vonbernewitz
Relatives & Associates: Eric Bernewitz
Peggy Bernewitz
Andrew Bombassaro
Paul Vonbernewitz
Paul Vonbernewitz
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