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: 9814 Charter Ridge Drive, Houston, TX 77070;
2800 S Dairy Ashford Road Apt 1008, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Roxanne Stewart,
Roxanne Tran
Email Addresses: rrs****@yahoo.com
Address History: 9626 Charter Ridge Drive, Houston, TX 77070;
14511 Ivyford Court, Cypress, TX 77429
Aliases (AKA): Kristi M Francis
Address History: 9418 Charter Ridge Drive, Houston, TX 77070
Address History: 9438 Charter Ridge Drive, Houston, TX 77070
Address History: 9718 Charter Ridge Drive, Houston, TX 77070
Address History: 9422 Charter Ridge Drive, Houston, TX 77070;
12400 Castlebridge Drive Unit 271, Houston, TX 77065;
Jersey Village, TX 77065
Relatives & Associates: Lorena Martinez
Phone Numbers: (281) 313-3298
Address History: 9706 Charter Ridge Drive, Houston, TX 77070;
9111 Contessa Drive, San Antonio, TX 78216
Aliases (AKA): Bambi Mchorter,
Bambi Mcwhorter,
Bambi L Soliz
Relatives & Associates: Amy Gardner
Bamil Mcwhorter
Jessica Mcwhorter
Joshua Mcwhorter
Kenneth Mcwhorter
Email Addresses: bpr****@hotmail.com,
kte****@aol.com
Address History: 15023 Forest Lodge Drive, Houston, TX 77070;
9503 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Alberto Castellon
Relatives & Associates: Andrew Castellon
David Castellon
Jose Castellon
Julio Castellon
Rofalba Castellon
Email Addresses: aca****@delpackaging.com,
ref****@hotmail.com
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: 9915 Charter Ridge Drive, Houston, TX 77299
Email Addresses: mar****@hotmail.com
Address History: 9906 Charter Ridge Drive, Houston, TX 77070;
511 Ellen Drive, Goodlettsville, TN 37072;
Emory, TX 75440;
Plano, TX 75074
Aliases (AKA): Simon Maya,
Simon M Molina
Address History: 9438 Charter Ridge Drive, Houston, TX 77070;
101 Colgan Avenue Spc 24, Santa Rosa, CA 95404;
Sebastopol, CA 95472;
Blairsville, GA 30512;
Grants Pass, OR 97527
Aliases (AKA): Carolyn Janice Weil
Relatives & Associates: David Weil
Address History: 9435 Charter Ridge Drive, Houston, TX 77070
Address History: 9906 Charter Ridge Drive, Houston, TX 77070
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: 9627 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Christopher Cavazos
Address History: 9619 Charter Ridge Drive, Houston, TX 77070;
10527 Idlebrook Drive, Houston, TX 77070
Aliases (AKA): Mike L Wiedner
Email Addresses: fre****@jmreedplumbing.com,
mik****@sbcglobal.net
Address History: 9506 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Charles Shockey
Address History: 9523 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (832) 717-4393
Address History: 9411 Charter Ridge Drive, Houston, TX 77070
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