Address History: 1002 Geer Road, Turlock, CA 95380;
1400 N Tully Road Spc 168, Turlock, CA 95380;
New Haven, MO 63068;
Houston, TX 77070;
Spring, TX 77380
Aliases (AKA): David P Decker,
Dave Demma,
David Glen Demma
Email Addresses: dav****@worldnet.att.net
Address History: 9422 Charter Ridge Drive, Houston, TX 77070;
12400 Castlebridge Drive Unit 271, Houston, TX 77065;
Jersey Village, TX 77065
Address History: 9430 Charter Ridge Drive, Houston, TX 77070;
16034 Lausanne Drive, Houston, TX 77070
Aliases (AKA): R Whitfield,
Rosemary N Whitfield
Email Addresses: iwo****@comcast.net
Address History: 9803 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 543-2222
Address History: 9438 Charter Ridge Drive, Houston, TX 77070;
406 Graceland Street, Houston, TX 77009
Aliases (AKA): D Tamez,
Delores Tamez
Phone Numbers: (281) 320-2471
Address History: 9810 Charter Ridge Drive, Houston, TX 77070;
19310 Jeckell Isles Court, Tomball, TX 77375
Aliases (AKA): George L Quintero,
Jr V Quintero,
V Jorge Quintero
Address History: 9915 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 578-1841
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: 9807 Charter Ridge Drive, Houston, TX 77070
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: 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: 9626 Charter Ridge Drive, Houston, TX 77070;
14511 Ivyford Court, Cypress, TX 77429
Aliases (AKA): Kristi M Francis
Address History: 9802 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (956) 504-5205
Address History: 9910 Charter Ridge Drive, Houston, TX 77070;
11842 Connor Street, Houston, TX 77039;
Tomball, TX 77375
Aliases (AKA): Gabriela Lopez
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
Address History: 9531 Charter Ridge Drive, Houston, TX 77070;
13502 Shadberry Lane, Hudson, FL 34667;
Tampa, FL 33629;
Bellaire, TX 77401;
Plano, TX 75074
Aliases (AKA): Kris Bennett,
Krista Ann Bennett,
Krista Kosmalski,
Krista Kosmalskibennett
Email Addresses: mrt****@comcast.net
Address History: 9814 Charter Ridge Drive, Houston, TX 77070;
4156 Addiston Drive, Belleville, IL 62226
Aliases (AKA): Antonio Stewart,
Tony Stewart
Address History: 9606 Charter Ridge Drive, Houston, TX 77070;
4834 Augusta Avenue, Oldsmar, FL 34677;
Rossville, GA 30741;
Beaverville, IL 60912;
Cincinnati, OH 45216
Aliases (AKA): Michael E Fueling,
Michael Fuelling,
Mike Eugene Fuelling,
Mike E Fuelling
Relatives & Associates: Theresa Anderson
Julianne Chance
Stacey Collora
Ashleigh Fuelling
Bradlee Fuelling
Email Addresses: jan****@sbcglobal.net,
mfu****@email.com,
mfu****@gmail.com,
mfu****@email.com,
san****@gmail.com
Aliases (AKA): Edmundo G Tamez
Phone Numbers: (281) 320-2471
Address History: 9719 Charter Ridge Drive, Houston, TX 77070
Address History: 9906 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 320-9414
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: 9411 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
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