Address History: 2718 Legends Ranch Drive, Spring, TX 77386;
1318 1 2 South Zapata Highway, Laredo, TX 78046
Aliases (AKA): Bertha Esther Hernandez
Relatives & Associates: Jerry Boman
Blanca Hernandez
Blanca Hernandez
Candelario Hernandez
Hortencia Hernandez
Address History: 2138 Westover Park Circle, Spring, TX 77386;
62 Grange Road, Eureka, CA 95503;
Vallejo, CA 94589;
Black Hawk, CO 80422;
Fernandina Beach, FL 32034
Aliases (AKA): Herman Eager,
Herman B Easen
Email Addresses: eag****@yahoo.com,
her****@hotmail.com
Address History: 3414 Azalea Sands Drive, Spring, TX 77386;
323 Po Box, Grantsville, MD 21536;
Brenham, TX 77833;
Houston, TX 77069;
Kingwood, TX 77345
Aliases (AKA): Samantha Farquhar,
Samantha Smith
Relatives & Associates: Brenda Farquhar
Charlotte Farquhar
Elizabeth Farquhar
Michele Farquhar
Sam Farquhar
Address History: 2719 Legends Ranch Drive, Spring, TX 77386;
1316 Gamma Street, Crosby, TX 77532;
Houston, TX 77007;
Huffman, TX 77336;
Humble, TX 77347
Aliases (AKA): Steven Roy Ortega,
Steven Roy Ortego
Address History: 15480 Coaltown Road, Willis, TX 77378;
9601 Fm 1725 Road, Cleveland, TX 77328;
Conroe, TX 77304;
New Waverly, TX 77358;
Spring, TX 77380
Address History: 9769 Cold Creek Drive, Conroe, TX 77306;
2231 Nw 46th Street, Gainesville, FL 32605;
Hardin, TX 77561;
Houston, TX 77028;
Missouri City, TX 77459
Aliases (AKA): Carlette Charles,
Monique G Charles,
Carlette Charles Price,
Carlette Price
Relatives & Associates: Carla Boodhu
Charles Carpenter
Charlene Charles
Geneva Charles
Melvin Charles
Email Addresses: car****@usps.gov,
cha****@qikmail.net,
gen****@sbcglobal.net,
gen****@sbcglobal.net,
ger****@car-transport.com
Address History: 2714 Legends Ranch Drive, Spring, TX 77386;
4100 Southwest Freeway, Houston, TX 77027;
Huntsville, TX 77340
Email Addresses: jus****@gte.net
Address History: 417 Buff Beauty Court, Willis, TX 77318;
108 Sahoma Terrace, Edmond, OK 73013;
Beeville, TX 78102;
Conroe, TX 77385;
Corpus Christi, TX 78401
Aliases (AKA): Laurie Mc Coy,
L Hunter,
Laurie Jean Hunter,
Laurie Demouche Hunter,
Laurie H Mc
Email Addresses: bri****@ymail.com,
lau****@sbcglobal.net
Address History: 2711 Legends Ranch Drive, Spring, TX 77386;
13423 Lion Road, Conroe, TX 77385;
Houston, TX 77014;
Tomball, TX 77375
Email Addresses: bil****@hotmail.com
Address History: 2707 Legends Ranch Drive, Spring, TX 77386;
19610 Crest Drive, Apple Valley, CA 92307;
Fountain Valley, CA 92728;
Pasadena, CA 91106;
Hilton Head Island, SC 29928
Aliases (AKA): Cole Manwaring
Relatives & Associates: Alex Manwaring
Clyde Manwaring
Kathryn Manwaring
Kyung Manwaring
Maria Manwaring
Email Addresses: qt_****@collegeclub.com
Address History: 28065 Woodland Bend Way, Spring, TX 77386;
808 Ginger Lane, Bessemer, AL 35022;
Homewood, AL 35219;
Carrollton, GA 30116;
Douglasville, GA 30135
Aliases (AKA): Judy Judy Smith
Address History: 29544 Salem Fields Drive, Spring, TX 77386;
1757 W Sumac Lane Apt 4, Anaheim, CA 92804;
Beaumont, CA 92223;
Bloomington, CA 92316;
Chino, CA 91710
Aliases (AKA): Donald Jeffery Washington,
Jeff D Washington,
Jeffery Washington
Address History: 28065 Woodland Bend Way, Spring, TX 77386;
808 Ginger Lane, Bessemer, AL 35022;
Homewood, AL 35219;
Carrollton, GA 30116;
Douglasville, GA 30135
Aliases (AKA): Michael J Smith,
Micheal J Smith,
Micheal Joe Smith,
Mike Joe Smith
Address History: 2914 Legends Ranch Drive, Spring, TX 77386;
545 Greene Avenue Apt 2a, Brooklyn, NY 11216;
Jamaica, NY 11433
Aliases (AKA): P Bonilla,
Percival Bonilla,
Percy Boniola
Relatives & Associates: Camerlata Bonilla
Carmelita Bonilla
Carmita Bonilla
Dennis Bonilla
Michelle Bonilla
Address History: 2906 Legends Ranch Drive, Spring, TX 77386;
324 Canaan Road, Stratford, CT 06614;
Waterbury, CT 06706;
Houston, TX 77093;
Humble, TX 77396
Aliases (AKA): D Williams
Address History: 24518 Sandusky Drive, Tomball, TX 77375;
6 Florian Court, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Dustin Mc,
Dustin Mc Coy
Address History: 2706 Legends Ranch Drive, Spring, TX 77386;
955 W 24th Street Unit D, Houston, TX 77008
Aliases (AKA): Kyla Tunic
Relatives & Associates: Rebecca Cronin
Address History: 2714 Legends Ranch Drive, Spring, TX 77386;
1847 24th Street Ne, Washington, DC 20002;
Humble, TX 77338
Email Addresses: fra****@aol.com
Address History: 485 Willow Road, Guilford, CT 06437;
447 Lebanon Avenue, Colchester, CT 06415;
Old Saybrook, CT 06475;
West Haven, CT 06516;
Wethersfield, CT 06109
Aliases (AKA): Roland Denis,
R Saint,
Roland Saint,
R Saint Denis,
Roland Saint Denis
Email Addresses: rst****@hotmail.com
Address History: 501 Walden Parkways, Anderson, SC 29621;
134 French Street, Bridgeport, CT 06606;
Stratford, CT 06614;
Waterbury, CT 06706;
Piedmont, SC 29673
Aliases (AKA): Marjorie P Angus,
Marjorie P Foster
Address History: 96 Heartt Avenue, Cohoes, NY 12047;
1834 Vale Drive, Clermont, FL 34711;
Davenport, FL 33897;
Fort Lauderdale, FL 33325;
Orlando, FL 32827
Address History: 259 Brave Road, Davenport, FL 33837;
12856 Woodmere Close Drive, Windermere, FL 34786;
Cookeville, TN 38501;
Ennis, TX 75120;
Houston, TX 77083
Aliases (AKA): Theresa A Benson,
Tracy A Benson
Email Addresses: ttb****@sbcglobal.net
Address History: 1940 Seagrape Avenue, Hollywood, FL 33026;
324 Canaan Road, Stratford, CT 06614;
Pembroke Pines, FL 33026;
Gulfport, MS 39507;
Spring, TX 77386
Aliases (AKA): Kirk D Williams
Relatives & Associates: Alicia Powell
Dwight Williams
Email Addresses: blu****@yahoo.com,
blu****@yahoo.com,
dam****@hotmail.com,
dam****@yahoo.com,
dam****@yahoo.co.uk
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