Address History: 9418 Charter Ridge Drive, Houston, TX 77070;
53 P/O Box, Crockett, TX 75835;
Tomball, TX 77377
Aliases (AKA): Howard Atkins
Email Addresses: atk****@kwintl.com
Address History: 9523 Charter Ridge Drive, Houston, TX 77070;
9402 Magnolia Ridge Drive, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): M R Obnamia,
Maria R Obnamia,
Rosario M Obnamia,
Maria Rosario Obnamia,
Maria Rosario-Obnamia
Relatives & Associates: Alberto Mendoza
Carla Mendoza
Carmelito Mendoza
Chester Mendoza
Chris Mendoza
Phone Numbers: (281) 251-7269
Address History: 16034 Lausanne Drive, Houston, TX 77070;
1124 Castle Wood Terrace Apt 112, Casselberry, FL 32707;
Tallahassee, FL 32305;
Winter Park, FL 32789
Aliases (AKA): S Krause,
Sherry A Morgan,
Sherry Ann Morgan,
Sherry A Whitfield
Email Addresses: god****@alltel.net,
god****@earthlink.net,
god****@hotmail.com,
mor****@nettally.com
Address History: 9907 Charter Ridge Drive, Houston, TX 77070;
1084 Doyle Road, Deltona, FL 32725;
Lake Mary, FL 32746;
Brentwood, NY 11717;
Central Islip, NY 11722
Email Addresses: pam****@aol.com
Address History: 9435 Charter Ridge Drive, Houston, TX 77070
Address History: 9510 Charter Ridge Drive, Houston, TX 77070;
8787 Shenandoah Park Drive Apt 927, Conroe, TX 77385;
Magnolia, TX 77354;
Shenandoah, TX 77385
Address History: 9511 Charter Ridge Drive, Houston, TX 77070;
24661 La Cresta Drive Apt 18, Dana Point, CA 92629;
Fairfield, CA 94533;
Mission Viejo, CA 92692;
Sacramento, CA 95834
Aliases (AKA): Matt Andersen,
Matthew P Andersen,
Matt P Anderson,
Matthew Anderson,
Matthew R Phillip
Email Addresses: iam****@yahoo.com
Address History: 9438 Charter Ridge Drive, Houston, TX 77070;
5938 Par Four Drive, Houston, TX 77088
Email Addresses: eta****@cs.com,
lon****@aol.com
Address History: 580 W Main Street Apt 133, Alhambra, CA 91801;
604 Pearl Street, San Gabriel, CA 91776;
Houston, TX 77070
Relatives & Associates: Jsiu Kwong
Address History: 9627 Charter Ridge Drive, Houston, TX 77070;
528 Mckinley Road, Darlington, PA 16115;
Janesville, WI 53545
Relatives & Associates: Christine Noolag
Bernadette Noorlag
Christine Noorlag
Dawn Noorlag
Edward Noorlag
Address History: 9703 Charter Ridge Drive, Houston, TX 77070
Address History: 9510 Charter Ridge Drive, Houston, TX 77070;
943 Macclesby Lane, Channelview, TX 77530;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Telicia Fogle Simon,
Telicia Fogle-Simon,
Telicia N Foglesimon,
Telicia Eu Nashell Fogle Simon,
Felicia N Simon
Email Addresses: bil****@aol.com,
kna****@yahoo.com,
tel****@altavista.com
Address History: 9411 Charter Ridge Drive, Houston, TX 77070
Address History: 9430 Charter Ridge Drive, Houston, TX 77070
Address History: 9807 Charter Ridge Drive, Houston, TX 77070
Address History: 9910 Charter Ridge Drive, Houston, TX 77070
Address History: 9527 Charter Ridge Drive, Houston, TX 77070;
6108 Mountain Villa Circle, Austin, TX 78799;
Richardson, TX 75080
Email Addresses: ali****@swbell.net,
cas****@yahoo.com,
re.****@gmail.com,
ren****@gmail.com
Address History: 9438 Charter Ridge Drive, Houston, TX 77070
Address History: 9430 Charter Ridge Drive, Houston, TX 77070;
12206 Pennybrook Court, Houston, TX 77066
Aliases (AKA): Maria Prado
Address History: 9715 Charter Ridge Drive, Houston, TX 77070;
2308 Colonial Court, Brentwood, CA 94513;
Campbell, CA 95008;
Livermore, CA 94550;
Los Gatos, CA 95032
Aliases (AKA): Andrew J Filiopwicz,
Andrew Silipowicz
Relatives & Associates: Joanna Dempniak
Andrew Filipowicz
Brandon Filipowicz
Mark Filipowicz
Paul Filipowicz
Email Addresses: afi****@comcast.net,
afi****@yahoo.com,
afi****@yahoo.com,
and****@polcraft.com
Address History: 9807 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 376-8140
Address History: 9410 Charter Ridge Drive, Houston, TX 77070;
1301 Richland Avenue Apartment 17, Modesto, CA 95351;
Boise, ID 83713;
Emmett, ID 83617;
Rexburg, ID 83440
Aliases (AKA): Damon Mathias Thayn
Email Addresses: dam****@hotmail.com,
dth****@englandagents.com,
dth****@englandlogistics.com,
dth****@rampartconstruction.net,
dth****@sorentransport.com
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