Address History: 9710 Charter Ridge Drive, Houston, TX 77070;
3517 Audubon Place Apartment 8, Houston, TX 77006;
Richmond, TX 77406;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Dustin Popp
Email Addresses: dpo****@gmail.com
Relatives & Associates: Wolodymyr Bekar
Phone Numbers: (724) 643-9435
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: 9431 Charter Ridge Drive, Houston, TX 77070;
2985 County Road 855b, Alvin, TX 77511;
Dallas, TX 75231;
Garland, TX 75043;
Mckinney, TX 75069
Relatives & Associates: Susan Duren
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: 9618 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Tania Ybarra
Address History: 9519 Charter Ridge Drive, Houston, TX 77070;
11946 Herman Sulak Road, East Bernard, TX 77435;
Richmond, TX 77407
Relatives & Associates: David Harrison
Donna Harrison
Edward Harrison
Marilyn Harrison
Wayne Harrison
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: 9802 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (956) 504-5205
Address History: 9430 Charter Ridge Drive, Houston, TX 77070
Address History: 9906 Charter Ridge Drive, Houston, TX 77070
Address History: 9507 Charter Ridge Drive, Houston, TX 77070;
580 S Martin Luther King Jr Avenue, Waukegan, IL 60085;
Humble, TX 77396;
Pasadena, TX 77503;
Tomball, TX 77377
Aliases (AKA): Jorge Y Castano
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: 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: 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: 9619 Charter Ridge Drive, Houston, TX 77070;
2535 Sunset Drive Apt 2353, Longmont, CO 80501;
Danbury, CT 06810;
Mishawaka, IN 46545;
Leavenworth, KS 66048
Aliases (AKA): H Carr,
Hollie Marie Carr,
Holly Carr,
Hollie M Tubbs,
Hollie Marie Tubbs
Email Addresses: dru****@yahoo.com,
hol****@email.com,
tub****@gmail.com,
tub****@yahoo.com,
wca****@msn.com
Address History: 9707 Charter Ridge Drive, Houston, TX 77070;
3805 Audley Street Apartment 25106, Houston, TX 77098;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Ahmad Farooqi
Email Addresses: ahm****@gmail.com
Address History: 9719 Charter Ridge Drive, Houston, TX 77070
Address History: 9607 Charter Ridge Drive, Houston, TX 77070;
9410 Tangerine Place Apt 403, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Salisha Ramberansingh
Relatives & Associates: Alicia Garcia
Michael Ramberansigh
Dennis Ramberansingh
Dennise Ramberansingh
Michelle Ramberansingh
Email Addresses: sal****@home.com,
sal****@home123.com
Address History: 9714 Charter Ridge Drive, Houston, TX 77070;
2401 Miles Avenue, Billings, MT 59102;
Lewistown, MT 59457
Aliases (AKA): Ross Vanbacon
Email Addresses: lrb****@netzer.net
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
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