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: 9531 Charter Ridge Drive, Houston, TX 77070
Address History: 9602 Charter Ridge Drive, Houston, TX 77070
Address History: 9627 Charter Ridge Drive, Houston, TX 77070;
144 Cochise Lane, Mountain View, AR 72560;
Milan, IN 47031;
Darlington, PA 16115;
Spring, TX 77379
Aliases (AKA): Lawrence John Noorlag
Relatives & Associates: Virgina Lawburgh
Christine Noolag
Bernadette Noorlag
Christine Noorlag
Clarence Noorlag
Email Addresses: law****@hotmail.com,
ljn****@live.com
Relatives & Associates: Wolodymyr Bekar
Phone Numbers: (724) 643-9435
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: 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: 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: 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
Address History: 9503 Charter Ridge Drive, Houston, TX 77070;
7835 Grow Lane Apartment 1203, Houston, TX 77040;
Katy, TX 77449
Relatives & Associates: Alberto Castellon
Andrew Castellon
Castellon Castellon
Jose Castellon
Julio Castellon
Phone Numbers: (281) 376-9534
(832) 273-4975
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
Address History: 9438 Charter Ridge Drive, Houston, TX 77070
Address History: 9411 Charter Ridge Drive, Houston, TX 77070
Address History: 9503 Charter Ridge Drive, Houston, TX 77070;
10510 Six Pines Drive Apt 4208, Spring, TX 77380;
The Colony, TX 75056
Address History: 9426 Charter Ridge Drive, Houston, TX 77070;
1051 Elm Avenue Apartment B, Glendale, CA 91201;
Westlake Village, CA 91361;
Perkins, OK 74059
Aliases (AKA): John Wade Listerman
Relatives & Associates: Kim Christensen
Phone Numbers: (405) 547-5074
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: 9511 Charter Ridge Drive, Houston, TX 77070;
24661 La Cresta Drive Apt 18, Dana Point, CA 92629;
Fairfield, CA 94533;
Mission Viejo, CA 92692;
Sacramento, CA 95834
Aliases (AKA): Matt Andersen,
Matthew P Andersen,
Matt P Anderson,
Matthew Anderson,
Matthew R Phillip
Email Addresses: iam****@yahoo.com
Address History: 12718 Memorial Ranch Road, Houston, TX 77014;
13222 Champions Centre Drive Apt 701, Houston, TX 77069;
Missouri City, TX 77489;
Spring, TX 77379
Relatives & Associates: Louis Alexander
Kimberly Blumfield
Lesly Burrough
Dominique Cunningham
Jermaine Cunningham
Aliases (AKA): Edmundo G Tamez
Phone Numbers: (281) 320-2471
Address History: 9607 Charter Ridge Drive, Houston, TX 77070;
505 Cypress Station Drive Apartment 3008, Houston, TX 77090;
Humble, TX 77338
Email Addresses: den****@yahoo.com
Address History: 9803 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 543-2222
Address History: 9806 Charter Ridge Drive, Houston, TX 77070
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