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: 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: 1062 Hanson Road, Onalaska, TX 77360;
309 P/O Box, Miami, FL 33131;
Beaumont, TX 77707;
Nederland, TX 77627;
Spring, TX 77386
Aliases (AKA): Cecil Rose,
Cecil Lawerence Rose
Relatives & Associates: Elaine Rose
Email Addresses: ecr****@yahoo.com,
ecr****@yahoo.com
Address History: 7406 Collins Manor Drive, Spring, TX 77389;
14371 Quail Court, Fontana, CA 92336;
Rialto, CA 92376;
Conroe, TX 77301
Aliases (AKA): Jennifer Alarcon,
Jennifer Sevilla
Email Addresses: jen****@hotmail.com,
myg****@aol.com
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: 2710 Legends Ranch Drive, Spring, TX 77386
Address History: 2703 Legends Ranch Drive, Spring, TX 77386;
7603 Frida Bend # 94, Austin, TX 78744;
Houston, TX 77044
Address History: 25906 Maplewood Drive, Spring, TX 77386;
31826 Forest Oak Lane, Conroe, TX 77385;
Houston, TX 77014
Aliases (AKA): Duane A Mc,
Duane A Mc Coy,
D A Mccoy,
Duane Anthony Mccoy,
Duane A Mccoy
Email Addresses: dua****@cpe.be,
dua****@worldnet.att.net,
why****@yahoo.com
Address History: 2902 Legends Ranch Drive, Spring, TX 77386;
19565 Oakdale Lane, Huntington Beach, CA 92648;
Long Beach, CA 90808;
Pomona, CA 91767;
Sunset Beach, CA 90742
Aliases (AKA): Joelle Brown,
Joelle Marie Joelle
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: 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: 2711 Legends Ranch Drive, Spring, TX 77386;
11839 S Emerald Avenue, Chicago, IL 60628;
Lancaster, PA 17601;
Houston, TX 77014;
Tomball, TX 77375
Aliases (AKA): J Huckabee,
Janet Ann Huckabee,
Janet Huckabee,
Janet A Simmons,
Janet Ann Simmons
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;
503 Cliffbrook Circle, Cleveland, TX 77327;
Huffman, TX 77336;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Albert James
Address History: 259 Brave Road, Davenport, FL 33837;
20456 Saticoy Street Apartment 18, Winnetka, CA 91306;
Windermere, FL 34786;
Cookeville, TN 38501;
Conroe, TX 77301
Aliases (AKA): T W Benson,
Tom Benson,
Tommy Wayne Benson
Email Addresses: bmc****@aol.com,
hir****@yahoo.com,
tom****@sbcglobal.net,
tom****@houstontransformer.com,
ttb****@sbcglobal.net
Address History: 5405 Holley Oak Lane, Fredericksburg, VA 22407;
7260 N 90th Lane, Glendale, AZ 85305;
Spring, TX 77386
Relatives & Associates: Laila Blake
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
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: 181 N Main Street, East Granby, CT 06026;
11741 N Dragoon Springs Drive, Tucson, AZ 85737;
Fort Irwin, CA 92310;
Hinkley, CA 92347;
West Point, NY 10997
Relatives & Associates: Amy Harbaugh
Edward Taczanowsky
Edward Taczanowsky
Theresa Taczanowsky
Joanna Whitney
Address History: 522 Raton Avenue, La Junta, CO 81050;
102 8th Street Apt 1, Fowler, CO 81039;
Rocky Ford, CO 81067;
Conroe, TX 77385;
Houston, TX 77014
Aliases (AKA): Rebecca L Simmons,
Rebecca L Walters,
Rebecca Lee Walters
Email Addresses: abi****@yahoo.com,
viv****@yahoo.com
Address History: 1824 Soapstone Road, Galax, VA 24333;
4876 Beaver Court, Hamilton, OH 45011;
Spring, TX 77386;
Claudville, VA 24076;
Woodlawn, VA 24381
Aliases (AKA): Jon William Hutchens
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
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