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: 9881 Po Box, Spring, TX 77387;
1809 Houston Avenue, Houston, TX 77007;
Huffman, TX 77336;
Humble, TX 77347;
Woodlawn, VA 24381
Aliases (AKA): P Ortego,
Pamela H Ortego
Address History: 2718 Legends Ranch Drive, Spring, TX 77386
Aliases (AKA): Christopher A Van Denbergh
Address History: 3414 Azalea Sands Drive, Spring, TX 77386;
409 Gordon Drive, Moulton, AL 35650;
Pascagoula, MS 39581;
Baytown, TX 77520;
Cypress, TX 77429
Aliases (AKA): R Smith,
Ray P Smith
Address History: 2711 Legends Ranch Drive, Spring, TX 77386;
4508 N 29th Street, Tampa, FL 33610;
Houston, TX 77032;
Katy, TX 77450;
Shenandoah, TX 77381
Aliases (AKA): Angela D Getty
Phone Numbers: (281) 465-0777
Address History: 2703 Legends Ranch Drive, Spring, TX 77386;
3410 Forest Village Drive, Humble, TX 77339;
Kingwood, TX 77339
Address History: 2714 Legends Ranch Drive, Spring, TX 77386;
919 Bougainvillea Street, College Station, TX 77845;
Houston, TX 77019
Aliases (AKA): Megan L Peter,
Megan Lee Sage
Email Addresses: mar****@yahoo.com,
msa****@gmail.com
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: 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: 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: 2706 Legends Ranch Drive, Spring, TX 77386;
223 Windham Drive, Exton, PA 19341;
Houston, TX 77008
Phone Numbers: (610) 594-1541
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: 36 Green Field Place, Spring, TX 77380;
31197 Riverwood Road, Millsboro, DE 19966;
Clinton, NJ 08809;
Toms River, NJ 08753;
Myrtle Beach, SC 29588
Aliases (AKA): Eddie M Fol,
Edward M Fol
Email Addresses: efo****@ev1.net,
efo****@metlife.com
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: 2711 Legends Ranch Drive, Spring, TX 77386;
1011 E 6th Street, Sioux Falls, SD 57103;
Cleveland, TX 77327;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): James Alan,
James H Allphin,
A James,
Allan B James,
Allen Larry James
Address History: 2710 Legends Ranch Drive, Spring, TX 77386
Address History: 2914 Legends Ranch Drive, Spring, TX 77386;
545 Greene Avenue Apt 2a, Brooklyn, NY 11216;
Jamaica, NY 11435;
New York, NY 10103
Phone Numbers: (281) 419-5027
Address History: 2910 Legends Ranch Drive, Spring, TX 77386;
8357 Gardendale Street Apartment 104, Downey, CA 90242;
Hialeah, FL 33010;
Miami, FL 33128;
Burbank, IL 60459
Aliases (AKA): Abdiel Arrocha
Address History: 545 Greene Avenue Apt 2a, Brooklyn, NY 11216;
38 Cooper Street, Brooklyn, NY 11207;
Jamaica, NY 11433;
Spring, TX 77386
Aliases (AKA): P Bonilla,
Percy Boniola
Relatives & Associates: Camerlata Bonilla
Carmelita Bonilla
Dennis Bonilla
Percy Bonilla
Percy Bonilla
Address History: 5405 Holley Oak Lane, Fredericksburg, VA 22407;
115 Psc, Dpo, AE 09213;
Glendale, AZ 85305;
Derry, NH 03038;
Freedom, NH 03836
Email Addresses: bla****@yahoo.com,
fre****@covenantsecurity.com
Address History: 22569 Strohm Drive, Perris, CA 92570;
7505 Hillview Street, Highland, CA 92346;
Riverside, CA 92509;
San Bernardino, CA 92407;
Oklahoma City, OK 73129
Aliases (AKA): Sandra Oliveros
Email Addresses: jua****@yahoo.com,
jus****@hotmail.com,
san****@gmail.com,
sol****@gmail.com
Address History: 96 Heartt Avenue, Cohoes, NY 12047;
1834 Vale Drive, Clermont, FL 34711;
Davenport, FL 33897;
Oakland, FL 34760;
Orlando, FL 32837
Aliases (AKA): Anita Delores Bobbit,
Amta Dp Bobbitt,
Anita Dp Bobbitt,
Anita P Bobbitt,
Anita Pell Bobbitt
Email Addresses: agg****@gmail.com,
ani****@aol.com,
ani****@netzero.net,
ani****@yahoo.com,
avi****@gmail.com
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;
Spring, TX 77382
Phone Numbers: (281) 681-9509
Email Addresses: ttb****@sbcglobal.net
Address History: 491 W Central Street Apt B5, Franklin, MA 02038;
616 Smith Avenue, New Haven, CT 06513;
New London, CT 06320;
Stratford, CT 06614;
Spring, TX 77386
Aliases (AKA): Teddy Dixon
Email Addresses: ted****@gmail.com
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