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: 9618 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Tania Ybarra
Address History: 9503 Charter Ridge Drive, Houston, TX 77070
Address History: 9915 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 578-1841
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: 9626 Charter Ridge Drive, Houston, TX 77070;
425 N School Street Apt 3, Fortville, IN 46040;
Greenfield, IN 46140;
Indianapolis, IN 46237;
Ingalls, IN 46048
Aliases (AKA): Shane B Lewis,
Sshane B Lewis
Address History: 9439 Charter Ridge Drive, Houston, TX 77070;
2901 E Colonial Drive #, Orlando, FL 32803;
Pensacola, FL 32506;
Katy, TX 77449
Address History: 9430 Charter Ridge Drive, Houston, TX 77070;
12206 Pennybrook Court, Houston, TX 77066
Aliases (AKA): Maria Prado
Address History: 9439 Charter Ridge Drive, Houston, TX 77070;
23 Harbor Run Drive, Coldspring, TX 77331;
Denton, TX 76205;
Magnolia, TX 77355;
Stagecoach, TX 77355
Aliases (AKA): Jonel Condron Condron
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
Phone Numbers: (281) 251-7269
Address History: 9606 Charter Ridge Drive, Houston, TX 77070;
12355 Antoine Drive Apartment 2107, Houston, TX 77067;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Stacey R Collora,
Stacey Collura
Relatives & Associates: Perry Collora
Email Addresses: src****@prodigy.net,
src****@shimadzu.com
Relatives & Associates: Wolodymyr Bekar
Phone Numbers: (724) 643-9435
Address History: 9619 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (832) 688-5757
Address History: 9435 Charter Ridge Drive, Houston, TX 77070;
14 Gipson Street # 16, Far Rockaway, NY 11691;
Nesconset, NY 11767
Aliases (AKA): D Kosmalski
Relatives & Associates: Felicia Backenroth
Jason Backenroth
Manny Backenroth
Mary Kosmalski
Theod Kosmalski
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: 9703 Charter Ridge Drive, Houston, TX 77070
Email Addresses: gab****@sbcglobal.net
Address History: 9523 Charter Ridge Drive, Houston, TX 77070;
115 Court Street, Jacksonville, NC 28540
Phone Numbers: (832) 274-9455
Address History: 9627 Charter Ridge Drive, Houston, TX 77070;
528 Mckinley Road, Darlington, PA 16115;
Janesville, WI 53545
Relatives & Associates: Christine Noolag
Bernadette Noorlag
Christine Noorlag
Dawn Noorlag
Edward Noorlag
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: 9618 Charter Ridge Drive, Houston, TX 77070;
12411 Antoine Drive Apartment 1009, Houston, TX 77067
Relatives & Associates: Cynthia Meza
Address History: 24212 Glenwood Boulevard # A, Hockley, TX 77447;
28202 Hickory Hill Drive, Hockley, TX 77447;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Doyne Mauldin
Email Addresses: aay****@aol.com,
dma****@aim.com
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
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