Address History: 9531 Charter Ridge Drive, Houston, TX 77070;
2914 W Estrella Street Apt 1, Tampa, FL 33629;
Bellaire, TX 77401
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: 9806 Charter Ridge Drive, Houston, TX 77070
Relatives & Associates: Raul Millan
Phone Numbers: (832) 422-3257
Address History: 9438 Charter Ridge Drive, Houston, TX 77070
Address History: 14407 Leacrest Drive, Houston, TX 77049;
1006 Heathfield Drive, Channelview, TX 77530;
Jasper, TX 75951
Email Addresses: amy****@yahoo.com
Address History: 9719 Charter Ridge Drive, Houston, TX 77070
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: 9506 Charter Ridge Drive, Houston, TX 77070;
13007 Broken Brook Court, Cypress, TX 77429;
Huntsville, TX 77340;
Lubbock, TX 79413;
Tomball, TX 77377
Address History: 9803 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 543-2222
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: 9531 Charter Ridge Drive, Houston, TX 77070;
25222 Northwest Freeway Apt 171, Cypress, TX 77429
Relatives & Associates: Heath Bennett
Heath Bennett
Krista Bennett
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: 9438 Charter Ridge Drive, Houston, TX 77070;
5938 Par Four Drive, Houston, TX 77088
Email Addresses: eta****@cs.com,
lon****@aol.com
Address History: 9523 Charter Ridge Drive, Houston, TX 77070
Address History: 9410 Charter Ridge Drive, Houston, TX 77070;
830 1/2 Canal Street, Jeanerette, LA 70544;
New Iberia, LA 70560;
Pelzer, SC 29669;
Algoma, WI 54201
Aliases (AKA): T Bourgeois,
Tiffany Renee Bourgeois,
Tiffany R Bourgeois,
T Brown,
Tiffany Brown
Email Addresses: ana****@yahoo.com,
jon****@cingular.com,
msa****@gmail.com,
noe****@noemail.com,
qua****@yahoo.com
Phone Numbers: (713) 957-9393
Address History: 9707 Charter Ridge Drive, Houston, TX 77070;
9101 La Cresada Drive Apartment 2634, Austin, TX 78749;
Round Rock, TX 78664;
Spring, TX 77379
Aliases (AKA): M Rahman,
Mahlaqa Rahman
Email Addresses: a_r****@yahoo.com
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: 9434 Charter Ridge Drive, Houston, TX 77070;
10914 Hickory Tree Court, Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Rebecca Radke
Address History: 9510 Charter Ridge Drive, Houston, TX 77070;
943 Macclesby Lane, Channelview, TX 77530
Relatives & Associates: Telicia Fogle
Telicia Nashell Fogle Simon
Arieous Simon
Billy Simon
Ernest Simon
Phone Numbers: (832) 559-3265
Address History: 9802 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (713) 261-6477
Address History: 9623 Charter Ridge Drive, Houston, TX 77070;
410 Canal Road, La Junta, CO 81050;
Chicago, IL 60640;
Bossier City, LA 71112;
Pearl River, LA 70452
Aliases (AKA): Catherine Danielle Curtiss,
Catherine D Curtiss,
Katy Curtiss,
Catherine D Herron,
Catherine Danielle Herron
Email Addresses: ber****@hotmail.com,
cat****@bigfoot.com,
kat****@comcast.net,
kat****@yahoo.com
Address History: 9723 Charter Ridge Drive, Houston, TX 77070;
14707 S Denker Avenue, Gardena, CA 90247;
Long Beach, CA 90803;
San Francisco, CA 94121;
Arvada, CO 80003
Aliases (AKA): Jon T Moiser,
Jon T Mosier
Address History: 9610 Charter Ridge Drive, Houston, TX 77070;
901 Newport Avenue, Austin, TX 78753;
Cedar Park, TX 78613;
Jersey Village, TX 77065;
Lago Vista, TX 78645
Aliases (AKA): Laurie Baisdon,
Laurie A Diroma,
Laurie Roberts
Email Addresses: pvp****@prismnet.com
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