Address History: 9619 Charter Ridge Drive, Houston, TX 77070;
2535 Sunset Drive Apt 2353, Longmont, CO 80501;
Danbury, CT 06810;
Mishawaka, IN 46545;
Leavenworth, KS 66048
Aliases (AKA): H Carr,
Hollie Marie Carr,
Holly Carr,
Hollie M Tubbs,
Hollie Marie Tubbs
Email Addresses: dru****@yahoo.com,
hol****@email.com,
tub****@gmail.com,
tub****@yahoo.com,
wca****@msn.com
Address History: 9807 Charter Ridge Drive, Houston, TX 77070
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: 9531 Charter Ridge Drive, Houston, TX 77070
Address History: 9627 Charter Ridge Drive, Houston, TX 77070
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: 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: 9710 Charter Ridge Drive, Houston, TX 77070;
3517 Audubon Place Apartment 8, Houston, TX 77006;
Richmond, TX 77406;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Dustin Popp
Email Addresses: dpo****@gmail.com
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: 9507 Charter Ridge Drive, Houston, TX 77070;
580 S Martin Luther King Jr Avenue, Waukegan, IL 60085;
Humble, TX 77396;
Pasadena, TX 77503;
Tomball, TX 77377
Aliases (AKA): Jorge Y Castano
Address History: 9531 Charter Ridge Drive, Houston, TX 77070
Address History: 9431 Charter Ridge Drive, Houston, TX 77070;
2985 County Road 855b, Alvin, TX 77511;
Dallas, TX 75231;
Garland, TX 75043;
Mckinney, TX 75069
Relatives & Associates: Susan Duren
Address History: 9627 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (830) 832-1470
Address History: 9414 Charter Ridge Drive, Houston, TX 77070;
9814 Grant Road, Houston, TX 77070;
Spring, TX 77391
Aliases (AKA): K G Roberts
Relatives & Associates: Shane Robert
Shane Robert
Charlotte Roberts
Margaret Roberts
Richard Roberts
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: 9411 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 251-8536
Address History: 9418 Charter Ridge Drive, Houston, TX 77070;
21369 Sonesta Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Delores D Atkins,
Dolores G Atkins,
Delores Goldman
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: 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: 9907 Charter Ridge Drive, Houston, TX 77070;
1084 Doyle Road, Deltona, FL 32725;
Lake Mary, FL 32746;
Brentwood, NY 11717;
Central Islip, NY 11722
Email Addresses: pam****@aol.com
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: 9422 Charter Ridge Drive, Houston, TX 77070;
7506 Arista Drive, Houston, TX 77083;
Richmond, TX 77469;
South Boston, VA 24592
Aliases (AKA): Lorena Gamez,
Laura Martinez,
Lorena Rodriguez
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