Address History: 9603 Charter Ridge Drive, Houston, TX 77070;
304 Melrose Drive, Thibodaux, LA 70301;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Dena Fennell,
Dena A Toups
Address History: 9503 Charter Ridge Drive, Houston, TX 77070;
3334 Brownie Campbell Road, Houston, TX 77086
Aliases (AKA): Rosalba S Castellon,
Rosalba Castellon,
Rosalbasan S Castellon
Relatives & Associates: Agustin Castellon
Alberto Castellon
Andrew Castellon
Castellon Castellon
David Castellon
Email Addresses: rca****@hotmail.com,
ref****@hotmail.com
Address History: 9535 Charter Ridge Drive, Houston, TX 77070;
6103 Gifford Avenue Apartment E, Huntington Park, CA 90255;
La Puente, CA 91744;
Los Angeles, CA 90042;
West Covina, CA 91792
Address History: 9623 Charter Ridge Drive, Houston, TX 77070
Address History: 9430 Charter Ridge Drive, Houston, TX 77070
Address History: 9435 Charter Ridge Drive, Houston, TX 77070;
14 Gipson Street # 16, Far Rockaway, NY 11691;
Nesconset, NY 11767
Aliases (AKA): D Kosmalski
Relatives & Associates: Felicia Backenroth
Jason Backenroth
Manny Backenroth
Mary Kosmalski
Theod Kosmalski
Address History: 9523 Charter Ridge Drive, Houston, TX 77070;
21358 Big Buck Drive, Cleveland, TX 77328;
Sugar Land, TX 77479
Email Addresses: rac****@hotmail.com
Address History: 9414 Charter Ridge Drive, Houston, TX 77070;
9814 Grant Road, Houston, TX 77070;
Spring, TX 77391
Aliases (AKA): K G Roberts
Relatives & Associates: Shane Robert
Shane Robert
Charlotte Roberts
Margaret Roberts
Richard Roberts
Address History: 3301 Northeast 5th Avenue Apartment 218, Miami, FL 33137;
6365 Southwest 8th Street Apartment 9, Miami, FL 33144;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 16211 Charter Rock Drive, Houston, TX 77070;
9414 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Martha R Rodrigues,
Martha Rodriguez
Relatives & Associates: Martha Rodriguez
Martha Rodriguez
Martha Rodriguez
Martha Rodriguez
Martha Rodriguez
Address History: 9914 Charter Ridge Drive, Houston, TX 77070;
624 S Clinton Street Apt 3, Iowa City, IA 52240;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Brad Carpenter,
Bradford G Carpenter,
Bradley J Carpenter
Relatives & Associates: Arvel Carpenter
Brad Carpenter
Bryan Carpenter
Glenda Carpenter
Jesse Carpenter
Email Addresses: bra****@att.net,
bru****@cfl.rr.com,
bru****@cfl.rr.com,
bru****@yahoo.com
Address History: 9430 Charter Ridge Drive, Houston, TX 77070;
16034 Lausanne Drive, Houston, TX 77070
Relatives & Associates: Sherry Krause
Alton Whitfield
Annie Whitfield
Cayla Whitfield
George Whitfield
Email Addresses: iwo****@comcast.net,
iwo****@iwon.com,
rog****@yahoo.com
Address History: 12703 Rocky Hill Drive, Houston, TX 77066;
2403 Bosque Drive, College Station, TX 77845;
Missouri City, TX 77489;
Spring, TX 77379
Aliases (AKA): Krystal Cuningham,
Crystal Cunningham
Relatives & Associates: Dearcy Barnes
Kimberly Blumfield
Dymond Cunningham
Jermaine Cunningham
Marcus Cunningham
Email Addresses: ms.****@gmail.com
Address History: 9611 Charter Ridge Drive, Houston, TX 77070
Address History: 9411 Charter Ridge Drive, Houston, TX 77070
Address History: 9803 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 543-2222
Address History: 9810 Charter Ridge Drive, Houston, TX 77070;
907 Bellshire Drive Apt 241, Conroe, TX 77301;
Spring, TX 77379;
Tomball, TX 77377;
Willis, TX 77378
Aliases (AKA): Amber J Dingus,
Amber Holbomb,
Amber Holcomb,
Amber J Reed,
Amber Jean Reed
Email Addresses: ree****@yahoo.com
Address History: 580 W Main Street Apt 133, Alhambra, CA 91801;
604 Pearl Street, San Gabriel, CA 91776;
Houston, TX 77070
Relatives & Associates: Siu Kwong
Address History: 9411 Charter Ridge Drive, Houston, TX 77070;
16201 S Figueroa Street Apt 354, Gardena, CA 90248;
Los Angeles, CA 90011;
Montebello, CA 90640;
Perris, CA 92570
Aliases (AKA): Levene Brooks,
Levene Renay Hall,
Levene R Peace,
Levene Renay Roberson,
Levene Roberson
Address History: 9706 Charter Ridge Drive, Houston, TX 77070
Relatives & Associates: Amy Gardner
Bambi Mcwhorter
Bamil Mcwhorter
Joshua Mcwhorter
Kenneth Mcwhorter
Phone Numbers: (281) 546-1349
Address History: 9603 Charter Ridge Drive, Houston, TX 77070;
2726 W Sahuaro Drive Apt 1-103, Phoenix, AZ 85029;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kevin C Fennel,
Kevin Cuthbert Fennell
Email Addresses: aga****@yahoo.com,
bry****@hotmail.com,
gli****@gmail.com,
kev****@aonhewitt.com,
kfe****@comcast.net
Address History: 9906 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
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