Address History: 3414 Azalea Sands Drive, Spring, TX 77386;
323 Po Box, Grantsville, MD 21536;
Brenham, TX 77833;
Houston, TX 77069;
Kingwood, TX 77345
Aliases (AKA): Samantha Farquhar,
Samantha Smith
Relatives & Associates: Brenda Farquhar
Charlotte Farquhar
Elizabeth Farquhar
Michele Farquhar
Sam Farquhar
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: 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: 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: 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: 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: 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: 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: 2718 Legends Ranch Drive, Spring, TX 77386;
1065 Devilleneuve Street, Beaumont, TX 77701;
Christoval, TX 76935;
Houston, TX 77081
Email Addresses: jer****@aol.com,
jsw****@bellsouth.net,
jsw****@hotmail.com,
jsw****@yahoo.com,
jsw****@yahoo.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
Phone Numbers: (281) 446-6688
(281) 706-9194
(281) 831-4575
(901) 873-2209
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: 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: 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: 19919 Forest Drive, Spring, TX 77388;
987 Blue Bonnet Drive, Harlingen, TX 78550;
Houston, TX 77073
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: 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: 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: 96 Heartt Avenue, Cohoes, NY 12047;
1834 Vale Drive, Clermont, FL 34711;
Davenport, FL 33897;
Fort Lauderdale, FL 33325;
Orlando, FL 32827
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: 373 Po Box, Houck, AZ 86506;
343 P/O Box, Houck, AZ 86506;
Omaha, NE 68114;
Spring, TX 77386
Aliases (AKA): Sharon Spencer,
A Stonge
Email Addresses: eri****@yahoo.com
Address History: 96 Heartt Avenue, Cohoes, NY 12047;
1834 Vale Drive, Clermont, FL 34711;
Davenport, FL 33897;
Oakland, FL 34760;
Orlando, FL 32837
Aliases (AKA): Anita Delores Bobbit,
Amta Dp Bobbitt,
Anita Dp Bobbitt,
Anita P Bobbitt,
Anita Pell Bobbitt
Email Addresses: agg****@gmail.com,
ani****@aol.com,
ani****@netzero.net,
ani****@yahoo.com,
avi****@gmail.com
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: 10706 Mendoza Road, Moreno Valley, CA 92557;
24060 Barley Road, Moreno Valley, CA 92557;
Spring, TX 77386
Aliases (AKA): Lauren Brooks,
Lori L Brooks
Email Addresses: ahi****@yahoo.com,
ash****@stargate.net,
a_h****@yahoo.com,
da1****@aim.com,
kar****@hotmail.com
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