Address History: 3123 N Cotswold Manor Drive, Kingwood, TX 77339;
16 Lakeway Street, Conroe, TX 77304;
Galveston, TX 77554;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): Paula R Fifer,
P Gaines
Email Addresses: prb****@aol.com,
prb****@centurytel.net
Address History: 9515 Sherwick Ridge, Spring, TX 77379;
13050 Champions Park Drive, Houston, TX 77069
Phone Numbers: (281) 370-9824
Address History: 1031 Wooded Landing Lane, Pinehurst, TX 77362;
5555 56th Street Apt 1601, Lubbock, TX 79414;
Spring, TX 77379
Email Addresses: rko****@hotmail.com
Address History: 20534 Bonds Creek Lane, Spring, TX 77388;
5526 Edward Drive, Houston, TX 77032;
Humble, TX 77396
Email Addresses: bre****@mail2world.com,
cjy****@icloud.com
Address History: 9511 Sherwick Ridge, Spring, TX 77379;
21207 Heartwood Oak Trail, Cypress, TX 77433;
Houston, TX 77027
Aliases (AKA): D W Jackson,
Daniel W Jackson,
Don Jackson,
Donald Jackson
Address History: 17310 Chagall Lane, Spring, TX 77379;
6141 E Wilshire Drive, Scottsdale, AZ 85257;
East Bernard, TX 77435;
Houston, TX 77099;
Missouri City, TX 77489
Aliases (AKA): Rocky Harris,
Roy A Harris
Address History: 6806 Cherry Lake Road, Groveland, FL 34736;
701 S Bumby Avenue, Orlando, FL 32803;
Vero Beach, FL 32963;
Evansville, IN 47715;
Valparaiso, IN 46385
Aliases (AKA): Rob David Banzhaf
Email Addresses: rob****@bandierpartners.com,
rob****@mail.utexas.edu,
rob****@newcorcre.com
Address History: 23 Overland Heath Drive, Tomball, TX 77375;
1034 Crestwood Circle, Saint Charles, IL 60175;
Winfield, IL 60190;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Maria Trueman,
Mary Jane Trueman,
Mary B Truman
Email Addresses: mar****@utphysicians.com,
mtr****@yahoo.com
Address History: 4313 Langtry Lane, Houston, TX 77041;
104 Mcclung Street, Pass Christian, MS 39571;
Canyon Lake, TX 78133;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Pete Merritt,
Pete B Merritt
Relatives & Associates: Nancy Avary
Lisa Kleczkowski
Christopher Merritt
Doris Merritt
Elizabeth Merritt
Address History: 13510 Lakewood Meadow Drive, Cypress, TX 77429;
1051 Fair Street Sw, Atlanta, GA 30314;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): C Jackson,
Chad Wayne Jackson
Relatives & Associates: Anease Gibbs
Christine Jackson
Crashawna Jackson
Donald Jackson
Estella Jackson
Email Addresses: cha****@yahoo.com
Aliases (AKA): Eleasor Alex Espinoza,
Jr Eleasor Espinoza
Relatives & Associates: Betha Espinosa
Amber Espinoza
Deborah Espinoza
Michael Espinoza
Rogelio Espinoza
Address History: 178 Caledonia Circle, Montgomery, TX 77316;
155 Allen Street Apt 10, Lumberton, TX 77657;
Silsbee, TX 77656;
Spring, TX 77379
Aliases (AKA): Kimberly Bass,
Kimberly Milow
Aliases (AKA): C E Nilson,
Cliff Nilson,
Clifford Nilson
Email Addresses: ani****@gmail.com,
cli****@aomcast.net,
cli****@aol.com,
cll****@comcast.net
Address History: 178 Caledonia Circle, Montgomery, TX 77316;
7200 Almeda Road Apartment 807, Houston, TX 77054;
Humble, TX 77346;
Spring, TX 77379
Email Addresses: cha****@gmail.com,
cmi****@comcast.net
Aliases (AKA): Shelley Abrams Espinoza,
Shelley Espinoza
Relatives & Associates: Betha Espinosa
Alex Espinoza
Amber Espinoza
Elesar Espinoza
Rogelio Espinoza
Email Addresses: jet****@hotmail.com
Address History: 9506 Sherwick Ridge, Spring, TX 77379;
169 Hc 2 Box, Bay City, TX 77414;
West Columbia, TX 77486
Aliases (AKA): Robt A Harris
Address History: 9506 Sherwick Ridge, Spring, TX 77379;
82747 Matthau Drive, Indio, CA 92201;
La Quinta, CA 92253;
Palm Desert, CA 92211;
Bowling Green, OH 43402
Aliases (AKA): Jan Matthews,
Jane L Matthews,
Jeanne M Osullivan,
Jeanne O Sullivan
Phone Numbers: (850) 459-2015
(850) 877-8867
(904) 877-8867
(904) 893-2783
Email Addresses: ani****@gmail.com,
ani****@jabble.com,
cll****@comcast.net
Address History: 9510 Sherwick Ridge, Spring, TX 77379;
8103 Bairnsdale Lane, Houston, TX 77070;
Tomball, TX 77377
Relatives & Associates: Rogelio Espinoza
Samuel Espinoza
Sarah Espinoza
Shelley Espinoza
Address History: 3123 N Cotswold Manor Drive, Kingwood, TX 77339;
19735 Franz Road, Houston, TX 77084;
Humble, TX 77396;
Montgomery, TX 77356;
New Caney, TX 77357
Email Addresses: bla****@gmail.com,
bla****@yahoo.com
Address History: 9519 Sherwick Ridge, Spring, TX 77379;
31 Highland Drive, Camp Hill, PA 17011;
Mechanicsburg, PA 17050;
Houston, TX 77067
Aliases (AKA): Mark Edward Kobmann,
Mark E Komann
Email Addresses: mar****@yahoo.com
Phone Numbers: (850) 877-8867
Address History: 1023 Maple Street, Inglewood, CA 90301;
13425 S Budlong Avenue, Gardena, CA 90247;
La Puente, CA 91744;
Los Angeles, CA 90003;
Whittier, CA 90602
Aliases (AKA): Alejandro Espinosa,
Alex A Espinosa,
Alejandro Zazueta Espinoz,
Alex Espinoza
Relatives & Associates: Veronica Benitez
Antonio Espinosa
Denise Espinosa
Paul Espinosa
Sally Espinosa
Email Addresses: ale****@gmail.com,
bes****@aol.com,
ean****@aol.com,
ean****@dell.com,
ech****@yahoo.com
Address History: 5612 Maple Forest Drive, Tallahassee, FL 32303;
1747 Capital Circle Ne Apt 802, Tallahassee, FL 32308;
West Palm Beach, FL 33413;
Spring, TX 77379
Aliases (AKA): A Kone
Email Addresses: arn****@gmail.com
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