Address History: 2914 Legends Ranch Drive, Spring, TX 77386;
350010 Po Box, Jamaica, NY 11435
Phone Numbers: (281) 419-5027
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: 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: 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: 810 Rayford Road Apt 301, Spring, TX 77386;
2900 Wildflower Drive Apartment 1107, Bryan, TX 77802;
College Station, TX 77845;
Conroe, TX 77301;
Houston, TX 77090
Aliases (AKA): Michelle Stricklin
Email Addresses: ams****@gmail.com,
mic****@earthlink.net,
mic****@yahoo.com
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: 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: 1227 7th Street, Dickinson, TX 77539;
2443 Castlewood Drive, Gaylord, MI 49735;
Hancock, MI 49930;
Newcastle, OK 73065;
Houston, TX 77008
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: 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
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: 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: 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: 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;
8240 Normandy Avenue, Burbank, IL 60459;
Justice, IL 60458
Phone Numbers: (281) 651-4087
(708) 430-1365
(708) 634-2720
(773) 330-2536
Email Addresses: ann****@ecoutlook.com,
any****@hotmail.com,
ayl****@yahoo.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: 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: 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: 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
Phone Numbers: (281) 419-5027
(718) 657-8290
(718) 857-5024
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: 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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