Address History: 9507 Sherwick Ridge, Spring, TX 77379;
931 West Montrose Street, Clermont, FL 34711;
Groveland, FL 34736;
Orlando, FL 32853;
Pensacola, FL 32504
Aliases (AKA): Donna Nilson Banzhaf,
Donna L Banzhaff,
Donna Nbanzhaf
Email Addresses: dba****@comcast.net,
don****@yahoo.com,
rob****@utexas.edu
Address History: 6331 Rustygate Drive, Spring, TX 77373
Address History: 8113 Rolling Oaks Dr S Trailer A, Spring, TX 77389;
7207 Autumn Grove Drive, Houston, TX 77072;
Huffman, TX 77336;
Humble, TX 77346;
Magnolia, TX 77354
Aliases (AKA): Moira L Clancy,
Moira L Gillham
Email Addresses: mgi****@hotmail.com,
mgi****@yahoo.com,
moi****@yahoo.com,
moi****@yahoo.com
Address History: 10200 Stone Gate Drive, Conroe, TX 77385;
10260 Stone Gate Drive, Conroe, TX 77385;
Houston, TX 77066;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Hannah R Lord,
Hannah Wheaton
Email Addresses: goo****@hotmail.com,
han****@danlocgroup.com,
han****@lamons.com,
han****@venterraliving.com,
hwh****@venterraliving.com
Address History: 6222 Rustygate Drive, Spring, TX 77373;
1807 Briarcreek Boulevard, Houston, TX 77073;
Norfolk, VA 23513;
Virginia Beach, VA 23454
Phone Numbers: (281) 443-0992
Address History: 6023 Rustygate Drive, Spring, TX 77373
Address History: 6303 Rustygate Drive, Spring, TX 77373
Address History: 6227 Rustygate Drive, Spring, TX 77373;
21717 Inverness Forest Boulevard # B, Houston, TX 77073
Relatives & Associates: Shawna Holt
Phone Numbers: (713) 377-8609
Address History: 23114 Cranberry Trail, Spring, TX 77373;
134 Lakewood Drive, Jacksonville, NC 28546;
Tarawa Terrace, NC 28543;
Edinburg, TX 78539;
Humble, TX 77396
Aliases (AKA): Adela Alonzo,
Adella Alonzo
Email Addresses: fra****@excite.com
Address History: 6230 Rustygate Drive, Spring, TX 77373;
3012 Gulf Drive, Bradenton Beach, FL 34217;
Dunnellon, FL 34431;
Fort Lauderdale, FL 33308;
Brooklyn, NY 11235
Aliases (AKA): Irving Winopoll,
Irving D Winopull
Address History: 6306 Rustygate Drive, Spring, TX 77373
Phone Numbers: (281) 744-2782
Address History: 6323 Rustygate Drive, Spring, TX 77373
Address History: 6307 Rustygate Drive, Spring, TX 77373;
20 Brewer Street, New London, CT 06320;
Jacksonville, FL 32208;
Miami, FL 33186;
Jesup, GA 31545
Aliases (AKA): C Johnson Johnson,
Curtis Johnson Johnson,
Curtiss Johnson Johnson,
Curtiss Jr Johnson,
Curtiss Johnson Junior
Address History: 6041 Rustygate Drive, Spring, TX 77373
Address History: 23 Po Box, Bloomington, TX 77951;
12335 Antoine Drive Apartment 506, Houston, TX 77067;
Lockhart, TX 78644;
Port Lavaca, TX 77979;
Rosharon, TX 77583
Aliases (AKA): Connie Barrington Badillo,
Connie H Badillo,
Connie H Barrington,
Connie Barrington-Badi,
Connie Barrington-Badillo
Relatives & Associates: Alejos Badillo
Biolanda Badillo
Steve Badillo
Carmilla Barrington
Charlie Barrington
Aliases (AKA): Mary C Schmitz
Address History: 456296 P/O Box, San Diego, CA 92145;
17033 Butte Creek Road Apartment 206, Houston, TX 77090;
Humble, TX 77346;
Spring, TX 77373
Address History: 6318 Rustygate Drive, Spring, TX 77373;
1135 Brea Crest Street #, Houston, TX 77037
Aliases (AKA): Abel Hinojos
Relatives & Associates: Dolores Alvarez
Christina Cisneros
Claudia Hinojosa
Jose Hinojosa
Jose Hinojosa
Aliases (AKA): Kelly Attawy
Email Addresses: kat****@attbi.com
Address History: 5806 Yorkgate Drive, Spring, TX 77373;
2214 Millstone Drive B, Houston, TX 77073;
Quinlan, TX 75474
Aliases (AKA): Brandy Lynn Thomas
Address History: 6007 Rustygate Drive, Spring, TX 77373;
200 Dominion Park Drive Apt 1236, Houston, TX 77090
Aliases (AKA): Terrence Harris
Address History: 3011 Lincolns Meadow Drive, Spring, TX 77373;
218 Beaver Bend Road, Houston, TX 77037
Aliases (AKA): Jose Jose Garcia
Aliases (AKA): Guillermo E Ortiz
Phone Numbers: (832) 212-1098
Address History: 6007 Rustygate Drive, Spring, TX 77373
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