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
Email Addresses: ani****@gmail.com,
ani****@jabble.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
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: 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
Address History: 9502 Sherwick Ridge, Spring, TX 77379;
3901 Tranquil Path Drive, College Station, TX 77845
Email Addresses: rub****@sbcglobal.net,
sam****@texaco.com
Address History: 2631 Quincannon Lane, Houston, TX 77043;
8103 Bairnsdale Lane, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Sam Espinoza
Relatives & Associates: Betha Espinosa
Alex Espinoza
Amber Espinoza
Elesar Espinoza
Rogelio Espinoza
Address History: 10011 Cossey Rd Trailer 132, Houston, TX 77070;
13015 Espinheira Drive, Cerritos, CA 90703;
Warren, MI 48091;
Abilene, TX 79602;
Humble, TX 77339
Email Addresses: bla****@gmail.com,
bla****@yahoo.com
Address History: 198 W Greywing Circle, Spring, TX 77382;
850 Ransier Drive, Hendersonville, NC 28739;
Bedford, TX 76022;
Fort Worth, TX 76112;
Frisco, TX 75035
Aliases (AKA): Lori M Cagle,
Michelle Cagle,
Lori M Mauzy,
Michelle L Mauzy
Email Addresses: mca****@pts-ca.com,
mic****@westwoodps.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: 8330 Knurled Oak Lane, Spring, TX 77379;
3901 Tranquil Path Drive, College Station, TX 77845;
Trinity, TX 75862
Phone Numbers: (281) 376-6581
(281) 813-9330
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
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: 9515 Sherwick Ridge, Spring, TX 77379;
13050 Champions Park Drive, Houston, TX 77069
Phone Numbers: (281) 370-9824
Address History: 1215 Rossolis Drive, San Antonio, TX 78219;
5110 Dudley Lane Apt 204, Bethesda, MD 20814;
Sioux Falls, SD 57117;
Boerne, TX 78015;
Houston, TX 77032
Aliases (AKA): Cathy Bush,
Cathy Hannon,
Cathy Jones,
Cathy R Ones,
Cathy Rene Vega
Email Addresses: ann****@msn.com,
cat****@gmail.com,
cjo****@att.net,
cjy****@icloud.com,
fos****@gmail.com
Address History: 9515 Sherwick Ridge, Spring, TX 77379;
2047 S Evanston Court, Aurora, CO 80014;
Arlington Heights, IL 60005;
Crystal Lake, IL 60012
Aliases (AKA): C E Nilson,
Cliff Nilson,
Clifford Nilson
Relatives & Associates: Donna Banzhaf
Anita Nilson
Phone Numbers: (850) 459-2015
(850) 877-8867
(904) 877-8867
(904) 893-2783
Email Addresses: ani****@gmail.com,
cli****@aomcast.net,
cli****@aol.com,
cll****@comcast.net
Relatives & Associates: Clarita Doussan
Email Addresses: cdo****@comcast.net
Address History: 6505 Starlight Ranch Road, Godley, TX 76044;
13322 Birdcall Lane, Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77379;
Vancouver, WA 98682
Aliases (AKA): Tricia Lynne Banzhaf,
T Romeijn,
Tricia Lynne Romeijn
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
Relatives & Associates: Donna Banzhaf
Renee Banzhaf
Tricia Banzhaf
William Banzhaf
Angela Whiting
Email Addresses: rob****@bandierpartners.com,
rob****@mail.utexas.edu,
rob****@newcorcre.com
Address History: 9519 Sherwick Ridge, Spring, TX 77379;
31 Highland Drive, Camp Hill, PA 17011;
Mechanicsburg, PA 17050;
Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): Frances Kobmann
Email Addresses: fko****@charter.net,
mko****@sbcglobal.net
Address History: 9506 Sherwick Ridge, Spring, TX 77379;
169 Hc 2 Box, Bay City, TX 77414;
West Columbia, TX 77486
Address History: 2631 W Estes Avenue Apt 2e, Chicago, IL 60645;
5451 N East River Road Apt 1207, Chicago, IL 60656;
Houston, TX 77032;
San Antonio, TX 78219;
Spring, TX 77388
Aliases (AKA): Sunnie L Jones
Email Addresses: cjo****@att.net,
cjo****@gmail.com,
cjy****@icloud.com,
crj****@yahoo.com,
eri****@gmail.com
Address History: 116 Blue Berry Lane, Copperhill, TN 37317;
790 W Minneola Avenue, Clermont, FL 34711;
Montverde, FL 34756;
Orlando, FL 32803;
Pensacola, FL 32505
Aliases (AKA): Willia Banzhaf,
William M. Banzhaf,
Wm Banzhaf,
William Banzham,
William Banzhax
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
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