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: 9435 Charter Ridge Drive, Houston, TX 77070;
13502 Shadberry Lane, Hudson, FL 34667;
Tampa, FL 33629
Aliases (AKA): Theodore Kosmalski
Relatives & Associates: Krista Bennett
Dianne Kosmalski
Mary Kosmalski
Mary Kosmalski
Theod Kosmalski
Email Addresses: ted****@pdq.net
Address History: 9527 Charter Ridge Drive, Houston, TX 77070;
6108 Mountain Villa Circle, Austin, TX 78799;
Richardson, TX 75080
Email Addresses: ali****@swbell.net,
cas****@yahoo.com,
re.****@gmail.com,
ren****@gmail.com
Address History: 9523 Charter Ridge Drive, Houston, TX 77070;
115 Court Street, Jacksonville, NC 28540
Phone Numbers: (832) 274-9455
Address History: 9618 Charter Ridge Drive, Houston, TX 77070;
12411 Antoine Drive Apartment 1009, Houston, TX 77067
Relatives & Associates: Cynthia Meza
Address History: 9430 Charter Ridge Drive, Houston, TX 77070;
237 1/9 E 20th Street, Anniston, AL 36207;
Oxford, AL 36203
Aliases (AKA): Lillian M Erler,
Lillian Erlerprather,
Lillian Prather
Address History: 9430 Charter Ridge Drive, Houston, TX 77070;
8467 Hc 3 Box, Palmer, AK 99645;
Sutton, AK 99674;
Wasilla, AK 99654;
Anniston, AL 36207
Aliases (AKA): Deborah Broge
Relatives & Associates: Diane Crotts
Address History: 9619 Charter Ridge Drive, Houston, TX 77070
Address History: 9719 Charter Ridge Drive, Houston, TX 77070
Address History: 8440 Easton Commons Drive Apt 501, Houston, TX 77095;
9410 Charter Ridge Drive, Houston, TX 77070;
Pinehurst, TX 77362
Aliases (AKA): Arnold L Hernandez
Relatives & Associates: Arnoldo Hernandez
Eladia Hernandez
Eliu Hernandez
Juan Hernandez
Areli Rojas
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: 9623 Charter Ridge Drive, Houston, TX 77070
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: 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: 9503 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 376-9534
Address History: 9814 Charter Ridge Drive, Houston, TX 77070;
4156 Addiston Drive, Belleville, IL 62226
Aliases (AKA): Antonio Stewart,
Tony Stewart
Address History: 9527 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 370-1955
Address History: 7214 Roos Road, Houston, TX 77074;
31 P/O Box, Madison, FL 32341;
Milton, FL 32572;
South Bend, IN 46628;
Shreveport, LA 71104
Aliases (AKA): Rae Tacie Richards,
Tacie Richards
Email Addresses: rae****@yahoo.com,
tac****@gmail.com
Address History: 9503 Charter Ridge Drive, Houston, TX 77070;
1072 Cabrillo Park Drive Apartment B A, Santa Ana, CA 92701;
San Antonio, TX 78250
Aliases (AKA): Martha E Vargas
Address History: 9411 Charter Ridge Drive, Houston, TX 77070;
5522 S San Pedro Street, Los Angeles, CA 90011;
Perris, CA 92570;
Las Vegas, NV 89119;
Spring, TX 77389
Aliases (AKA): Levene Brooks,
Levene R Roberson,
Renee Renee Roberson,
Levene R Robertson
Address History: 9438 Charter Ridge Drive, Houston, TX 77070
Address History: 12703 Rocky Hill Drive, Houston, TX 77066;
2403 Bosque Drive, College Station, TX 77845;
Missouri City, TX 77489;
Spring, TX 77379
Aliases (AKA): Krystal Cuningham,
Crystal Cunningham
Relatives & Associates: Dearcy Barnes
Kimberly Blumfield
Dymond Cunningham
Jermaine Cunningham
Marcus Cunningham
Email Addresses: ms.****@gmail.com
Address History: 9719 Charter Ridge Drive, Houston, TX 77070
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