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: 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: 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: 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: 2914 Legends Ranch Drive, Spring, TX 77386;
350010 Po Box, Jamaica, NY 11435
Phone Numbers: (281) 419-5027
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): Judy Judy Smith
Address History: 2710 Legends Ranch Drive, Spring, TX 77386;
2086 Black River Road, Bethlehem, PA 18015;
Crosby, TX 77532;
Houston, TX 77041;
Montgomery, TX 77316
Aliases (AKA): Amanda Lee,
Amanda Quesada
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: 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: 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: 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: 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: 24518 Sandusky Drive, Tomball, TX 77375;
6 Florian Court, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Dustin Mc,
Dustin Mc Coy
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: 29819 Spring Terrace Drive, Spring, TX 77386;
1048 Jean Lafitte Street, Breaux Bridge, LA 70517;
Youngsville, LA 70592;
Houston, TX 77095;
Leggett, TX 77350
Email Addresses: bla****@msn.com,
jla****@aol.com,
jla****@yahoo.com,
jla****@aol.com,
jla****@msn.com
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: 12210 Leafy Oak Way, Magnolia, TX 77354;
4508 Elwood Road, Austin, TX 78722;
Cedar Park, TX 78613;
Conroe, TX 77384;
Houston, TX 77069
Aliases (AKA): Sherri Lewis,
Sherrir R Lewis,
Sherry R Lewis,
Sherri R Schultz
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: 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: 2715 Legends Ranch Drive, Spring, TX 77386;
7101 Calender Road, Arlington, TX 76001;
Conroe, TX 77301;
Dallas, TX 75238;
Montgomery, TX 77356
Aliases (AKA): Geno Scrubs Miller,
Gino A Miller
Email Addresses: 436****@mail.com,
boo****@earthlink.net,
gen****@mail.com,
gmi****@mail.com,
gmi****@netscape.net
Address History: 501 Walden Parkways, Anderson, SC 29621;
134 French Street, Bridgeport, CT 06606;
Stratford, CT 06614;
Waterbury, CT 06706;
Piedmont, SC 29673
Aliases (AKA): Marjorie P Angus,
Marjorie P Foster
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
Address History: 1940 Seagrape Avenue, Hollywood, FL 33026;
324 Canaan Road, Stratford, CT 06614;
Pembroke Pines, FL 33026;
Gulfport, MS 39507;
Spring, TX 77386
Aliases (AKA): Kirk D Williams
Email Addresses: blu****@yahoo.com,
blu****@yahoo.com,
dam****@hotmail.com,
dam****@yahoo.com,
dam****@yahoo.co.uk
Address History: 259 Brave Road, Davenport, FL 33837;
12856 Woodmere Close Drive, Windermere, FL 34786;
Cookeville, TN 38501;
Ennis, TX 75120;
Houston, TX 77083
Aliases (AKA): Theresa A Benson,
Tracy A Benson
Email Addresses: ttb****@sbcglobal.net
Address History: 96 Heartt Avenue, Cohoes, NY 12047;
1834 Vale Drive, Clermont, FL 34711;
Davenport, FL 33897;
Fort Lauderdale, FL 33325;
Orlando, FL 32827
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