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: 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;
4100 Southwest Freeway, Houston, TX 77027;
Huntsville, TX 77340
Email Addresses: jus****@gte.net
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: 2906 Legends Ranch Drive, Spring, TX 77386
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: 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;
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: 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: 2718 Legends Ranch Drive, Spring, TX 77386
Aliases (AKA): Christopher A Van Denbergh
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: 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: 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: 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: 20 Knoll Pines Court, Spring, TX 77381;
2443 Castlewood Drive, Gaylord, MI 49735;
Grand Ledge, MI 48837;
Sunfield, MI 48890;
Houston, TX 77008
Aliases (AKA): Rebecca Lynn Haney,
Rebecca L Thorley,
Rebecca Lynn Thorley
Phone Numbers: (989) 731-2812
Email Addresses: bec****@stringmealongparty.com,
rth****@att.net,
tho****@gmail.com,
tho****@charemisd.org
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
Relatives & Associates: Alex Manwaring
Cole Manwaring
Kathryn Manwaring
Kyung Manwaring
Maria Manwaring
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
Address History: 2703 Legends Ranch Drive, Spring, TX 77386;
3410 Forest Village Drive, Humble, TX 77339;
Kingwood, TX 77339
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: 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: 5405 Holley Oak Lane, Fredericksburg, VA 22407;
7260 N 90th Lane, Glendale, AZ 85305;
Spring, TX 77386
Relatives & Associates: Laila Blake
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: 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: 1519 Herman Dupuis Road, Breaux Bridge, LA 70517;
3334 Commodore Drive Apt 473, Lexington, KY 40502;
Glen Rose, TX 76043;
Houston, TX 77063;
Spring, TX 77386
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