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: 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: 9438 Charter Ridge Drive, Houston, TX 77070
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: 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: 9430 Charter Ridge Drive, Houston, TX 77070;
2828 Orchard Avenue Apt 84, Grand Junction, CO 81501;
Katy, TX 77450
Phone Numbers: (970) 640-1081
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: 9503 Charter Ridge Drive, Houston, TX 77070
Address History: 9802 Charter Ridge Drive, Houston, TX 77070;
124 Glenn Court, Brownsville, TX 78521
Aliases (AKA): Rosalinda Gonzalez
Address History: 9438 Charter Ridge Drive, Houston, TX 77070
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: 9531 Charter Ridge Drive, Houston, TX 77070
Address History: 9627 Charter Ridge Drive, Houston, TX 77070
Address History: 9707 Charter Ridge Drive, Houston, TX 77070;
9101 La Cresada Drive Apartment 2634, Austin, TX 78749;
Spring, TX 77379
Aliases (AKA): Mohammad A Rahman
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
Address History: 9814 Charter Ridge Drive, Houston, TX 77070;
4156 Addiston Drive, Belleville, IL 62226
Aliases (AKA): Antonio Stewart,
Tony Stewart
Address History: 9615 Charter Ridge Drive, Houston, TX 77070;
413 Dove Place, Goldsboro, NC 27534;
Channelview, TX 77530;
Humble, TX 77338
Aliases (AKA): Sheila H Headrick,
Sheila A Jones,
Sheila Sisk
Address History: 7818 Pine Falls Drive, Houston, TX 77095;
4607 Mockingbird Lane, Bay City, TX 77414;
Katy, TX 77449
Aliases (AKA): A K Longoria,
Adrian K Longoria
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: 9531 Charter Ridge Drive, Houston, TX 77070
Address History: 9411 Charter Ridge Drive, Houston, TX 77070
Address History: 9607 Charter Ridge Drive, Houston, TX 77070;
1645 Carol Sue Avenue Apt 149, Gretna, LA 70056;
Westwego, LA 70094
Aliases (AKA): Ray Tagged Melancon
Relatives & Associates: Alicia Cole
Sandra Cortrightmelancon
Estella Lmelancon
Beth Melancon
Elizabeth Melancon
Address History: 9503 Charter Ridge Drive, Houston, TX 77070
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