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: 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: 4510 Corran Ferry Loop, Austin, TX 78749;
1000 Liberty Park Drive Apt 404, Austin, TX 78746;
Carrollton, TX 75006;
Dallas, TX 75244;
Fort Worth, TX 76129
Relatives & Associates: Dolores Day
Email Addresses: jan****@aol.com,
rzu****@yahoo.com
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: 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
Relatives & Associates: Donna Banzhaf
Shirley Deason
Clifford Nilson
Email Addresses: ani****@gmail.com,
ani****@jabble.com,
cll****@comcast.net
Relatives & Associates: Clarita Doussan
Email Addresses: cdo****@comcast.net
Aliases (AKA): Robt A Harris
Address History: 20534 Bonds Creek Lane, Spring, TX 77388;
731 Corvette Court, Houston, TX 77060;
San Antonio, TX 78219
Aliases (AKA): Charlene Darden,
Charlene Levine Jones,
Charlene Levine
Email Addresses: cdi****@gmail.com,
cha****@twcny.rr.com,
cha****@gmail.com,
cjo****@att.net,
cjo****@gmail.com
Address History: 9511 Sherwick Ridge, Spring, TX 77379;
402 E 35th Street, Austin, TX 78705;
Houston, TX 77069
Phone Numbers: (281) 440-3495
(281) 440-6872
(281) 440-6873
(832) 446-3725
(832) 761-0667
Address History: 9510 Sherwick Ridge, Spring, TX 77379;
8103 Bairnsdale Lane, Houston, TX 77070;
Tomball, TX 77377
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): 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
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
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: 9502 Sherwick Ridge, Spring, TX 77379;
3901 Tranquil Path Drive, College Station, TX 77845
Aliases (AKA): David L Lsamuelson,
David L Samuelson
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
Address History: 475 S 12th Street, Silsbee, TX 77656;
1024 Chardonnay Circle, Brandon, MS 39047;
Charlotte, NC 28278;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Kim Bass,
Kimberly Henry,
Kimberly Milow
Address History: 9515 Sherwick Ridge, Spring, TX 77379;
2047 S Evanston Court, Aurora, CO 80014;
Arlington Heights, IL 60005;
Crystal Lake, IL 60012
Address History: 9506 Sherwick Ridge, Spring, TX 77379;
169 Hc 2 Box, Bay City, TX 77414;
West Columbia, TX 77486
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: 9519 Sherwick Ridge, Spring, TX 77379;
8007 White Marsh Court, Spring, TX 77379;
Tomball, TX 77377
Relatives & Associates: Dorothy Kobmann
Frances Kobmann
Mark Kobmann
Regan Kobmann
Ryan Kobmann
Phone Numbers: (281) 251-3327
(832) 567-4671
(832) 617-8923
(832) 698-1151
Email Addresses: lin****@yahoo.com
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: 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
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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