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: 2719 Legends Ranch Drive, Spring, TX 77386;
1740 Palmetto Lane, Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Delores Ortego,
Dolores Ortego
Address History: 38 Cooper Street, Brooklyn, NY 11207;
545 Greene Avenue Apt 2a, Brooklyn, NY 11216;
Jamaica, NY 11433;
Spring, TX 77386
Relatives & Associates: Camerlata Bonilla
Carmelita Bonilla
Dennis Bonilla
Percy Bonilla
Percy Bonilla
Phone Numbers: (281) 419-5027
(718) 657-8290
Address History: 2918 Legends Ranch Drive, Spring, TX 77386;
1423 Graves Avenue Unit 101, El Cajon, CA 92021;
Escondido, CA 92026;
San Diego, CA 92110;
Plainfield, CT 06374
Aliases (AKA): Jennifer C Underwood
Phone Numbers: (281) 466-2784
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: 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
Relatives & Associates: Alex Manwaring
Cole Manwaring
Kathryn Manwaring
Kyung Manwaring
Maria Manwaring
Address History: 94 Percy Howard Road, Huntsville, TX 77320;
5919 Santa Fe Circle, Dickinson, TX 77539;
Seabrook, TX 77586;
Spring, TX 77386
Phone Numbers: (281) 655-4582
Email Addresses: oop****@ev1.net
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: 2714 Legends Ranch Drive, Spring, TX 77386;
2034 Bailey Street, Houston, TX 77006;
Humble, TX 77338
Aliases (AKA): Elba Rahsour,
Elba Margarit Ramsour
Address History: 2910 Legends Ranch Drive, Spring, TX 77386;
628 Nw 1st Street, Miami, FL 33128;
Burbank, IL 60459;
Chicago, IL 60652;
Houston, TX 77014
Email Addresses: est****@hotmail.com
Address History: 2703 N Logrun Circle, Spring, TX 77380;
1 Cougar Place Apartment 138, Houston, TX 77204
Aliases (AKA): Carine C Fol,
Carine Joann Touma
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: 2918 Legends Ranch Drive, Spring, TX 77386;
2808 Gearing Drive, San Diego, CA 92110;
Plainfield, CT 06374;
Kaneohe, HI 96744;
Columbus, OH 43232
Relatives & Associates: Carolyn Crawford
Jennifer Stobart
Dan Underwood
John Underwood
Nancy Underwood
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: 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: 2330 S 151st Street, Omaha, NE 68144;
10334 Broadmoor Court, Omaha, NE 68114;
Albuquerque, NM 87111;
Los Lunas, NM 87031;
Spring, TX 77386
Aliases (AKA): A Saint Onge,
Anita St Onge,
Anita C Stonge,
Anita Stonge
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: 2330 S 151st Street, Omaha, NE 68144;
4945 Bernadette Avenue, Omaha, NE 68157;
Albuquerque, NM 87109;
Los Lunas, NM 87031;
Spring, TX 77379
Aliases (AKA): R Saint Onge,
R St Onge,
R Saint,
Onge John T St,
R St
Email Addresses: rob****@cardinalhealth.com,
rob****@garygreene.com
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: 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: 561 Po Box, Troy, NY 12181;
1834 Vale Drive, Clermont, FL 34711;
Oakland, FL 34760;
Orlando, FL 32827;
Sarasota, FL 34232
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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