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: 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: 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: 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
Aliases (AKA): Eleasor Alex Espinoza,
Jr Eleasor Espinoza
Relatives & Associates: Betha Espinosa
Amber Espinoza
Deborah Espinoza
Michael Espinoza
Rogelio Espinoza
Phone Numbers: (832) 717-6302
(979) 828-3840
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: 9511 Sherwick Ridge, Spring, TX 77379;
402 E 35th Street, Austin, TX 78705;
Houston, TX 77069
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: 9515 Sherwick Ridge, Spring, TX 77379;
2047 S Evanston Court, Aurora, CO 80014;
Arlington Heights, IL 60005;
Crystal Lake, IL 60012
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: 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: 9511 Sherwick Ridge, Spring, TX 77379;
4075 Northside Drive Nw, Atlanta, GA 30342;
Cypress, TX 77429;
Houston, TX 77027
Phone Numbers: (281) 257-8983
Address History: 9507 Sherwick Ridge, Spring, TX 77379;
307 Township Avenue, Cincinnati, OH 45216;
Houston, TX 77070;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): S A Scully,
Sandra Ann Scully
Address History: 9515 Sherwick Ridge, Spring, TX 77379;
13050 Champions Park Drive, Houston, TX 77069
Phone Numbers: (281) 370-9824
Address History: 9515 Sherwick Ridge, Spring, TX 77379;
10502 Lockerbie Drive, Austin, TX 78750;
Houston, TX 77069
Phone Numbers: (281) 370-9824
Email Addresses: dol****@gmail.com
Aliases (AKA): Robt A Harris
Phone Numbers: (281) 440-3495
(281) 440-6872
(281) 440-6873
(832) 446-3725
(832) 761-0667
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: 9502 Sherwick Ridge, Spring, TX 77379;
3901 Tranquil Path Drive, College Station, TX 77845
Aliases (AKA): David L Lsamuelson,
David L Samuelson
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: 9502 Sherwick Ridge, Spring, TX 77379;
3901 Tranquil Path Drive, College Station, TX 77845
Email Addresses: rub****@sbcglobal.net,
sam****@texaco.com
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: 16514 Darby House Street, Cypress, TX 77429;
409 Pope Street, Menlo Park, CA 94025;
Chicago, IL 60614;
Stonington, ME 04681;
Cincinnati, OH 45229
Aliases (AKA): M M Anderson,
Megan M Anderson,
Megan Mccall Hedblom
Relatives & Associates: Aaron Anderson
Arthur Anderson
Dargie Anderson
Eunice Anderson
Gail Anderson
Email Addresses: and****@chmca.org,
meg****@sbcglobal.net
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: 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: 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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