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: 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: 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: 4115 Reynaldo Drive, Spring, TX 77373;
5155 Swallow Drive, Beaumont, TX 77707;
Conroe, TX 77303;
Houston, TX 77076;
Humble, TX 77338
Aliases (AKA): Shana M Ramsour
Phone Numbers: (281) 651-8937
Email Addresses: sra****@hanmail.net
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: 2706 Legends Ranch Drive, Spring, TX 77386;
955 W 24th Street Unit D, Houston, TX 77008
Aliases (AKA): Kyla Tunic
Relatives & Associates: Rebecca Cronin
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: 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: 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: 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: 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;
503 Cliffbrook Circle, Cleveland, TX 77327;
Huffman, TX 77336;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Albert James
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: 2703 Legends Ranch Drive, Spring, TX 77386;
7603 Frida Bend # 94, Austin, TX 78744;
Houston, TX 77044
Address History: 25906 Maplewood Drive, Spring, TX 77386;
31826 Forest Oak Lane, Conroe, TX 77385;
Houston, TX 77014
Aliases (AKA): Duane A Mc,
Duane A Mc Coy,
D A Mccoy,
Duane Anthony Mccoy,
Duane A Mccoy
Email Addresses: dua****@cpe.be,
dua****@worldnet.att.net,
why****@yahoo.com
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: 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: 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
Address History: 22569 Strohm Drive, Perris, CA 92570;
7505 Hillview Street, Highland, CA 92346;
Riverside, CA 92509;
San Bernardino, CA 92407;
Oklahoma City, OK 73129
Aliases (AKA): Sandra Oliveros
Email Addresses: jua****@yahoo.com,
jus****@hotmail.com,
san****@gmail.com,
sol****@gmail.com
Address History: 96 Heartt Avenue, Cohoes, NY 12047;
1834 Vale Drive, Clermont, FL 34711;
Davenport, FL 33897;
Fort Lauderdale, FL 33325;
Orlando, FL 32827
Address History: 522 Raton Avenue, La Junta, CO 81050;
102 8th Street Apt 1, Fowler, CO 81039;
Rocky Ford, CO 81067;
Conroe, TX 77385;
Houston, TX 77014
Aliases (AKA): Rebecca L Simmons,
Rebecca L Walters,
Rebecca Lee Walters
Email Addresses: abi****@yahoo.com,
viv****@yahoo.com
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: 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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