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: 126 Red Oak Lane, Conroe, TX 77304;
15 Oxbow Lane, Derry, NH 03038;
Austin, TX 78729;
Denton, TX 76201;
Montgomery, TX 77356
Aliases (AKA): Joe Dean Smith,
Joe Michael Smith,
Joseph Dean Smith
Email Addresses: cbj****@aol.com,
hol****@gmail.com,
joe****@gmail.com,
poo****@gmail.com
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: 2715 Legends Ranch Drive, Spring, TX 77386;
4 Midwood Circle, Conroe, TX 77301;
Willis, TX 77378
Aliases (AKA): Donna M Adkins,
Donna Aitken-Miller,
Donna M A Aitkinmiller,
Donna M A Miller
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: 614 Enchanted River Drive, Spring, TX 77388;
225 W State Road 46, Geneva, FL 32732;
Conroe, TX 77385;
Hockley, TX 77447;
Houston, TX 77014
Aliases (AKA): Abbey Ferguson,
Abbey Ilene Ferguson
Email Addresses: jaf****@gmail.com
Address History: 2906 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: 2707 Legends Ranch Drive, Spring, TX 77386;
3000 Broadway Street Apt 2, Boulder, CO 80304;
Estes Park, CO 80517;
Chicago, IL 60641;
Houston, TX 77003
Aliases (AKA): Kate Manwaring,
Katy Manwaring
Relatives & Associates: Alex Manwaring
Cole Manwaring
Kyung Manwaring
Maria Manwaring
Marion Manwaring
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: 2914 Legends Ranch Drive, Spring, TX 77386;
1 134a Linden St Apt, Brooklyn, NY 11221
Aliases (AKA): Kiya Bonilla,
Kyia Y Bonilla,
Kiya Eversley
Relatives & Associates: Camerlata Bonilla
Carmelita Bonilla
Dennis Bonilla
Percy Bonilla
Percy Bonilla
Email Addresses: kiy****@verizon.net
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: 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: 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: 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: 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: 2706 Legends Ranch Drive, Spring, TX 77386;
223 Windham Drive, Exton, PA 19341;
Houston, TX 77008
Phone Numbers: (610) 594-1541
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: 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: 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: 561 Po Box, Troy, NY 12181;
1834 Vale Drive, Clermont, FL 34711;
Oakland, FL 34760;
Orlando, FL 32827;
Sarasota, FL 34232
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: 12413 Alta Mesa Drive, Auburn, CA 95603;
102 1 2 Hillmont Avenue Apartment B, Auburn, CA 95603;
Chico, CA 95926;
Riverside, CA 92506;
Roseville, CA 95678
Aliases (AKA): Melinda Fay Thompson,
Malinda S Vaughn,
Melinda F Vaughn
Email Addresses: mel****@rabobank.nl,
mel****@gmail.com
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