Address History: 9722 Charter Ridge Drive, Houston, TX 77070;
717 Adler Falls Lane, Round Rock, TX 78665;
Sandy, TX 78665
Address History: 9411 Charter Ridge Drive, Houston, TX 77070;
16201 S Figueroa Street Apt 354, Gardena, CA 90248;
Los Angeles, CA 90011;
Montebello, CA 90640;
Perris, CA 92570
Aliases (AKA): Levene Brooks,
Levene Renay Hall,
Levene R Peace,
Levene Renay Roberson,
Levene Roberson
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: 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: 9622 Charter Ridge Drive, Houston, TX 77070
Address History: 9722 Charter Ridge Drive, Houston, TX 77070;
5100 Caswell Avenue A, Austin, TX 78751;
Spring, TX 77379
Aliases (AKA): Sonya Cranford,
Sonya S Nair
Email Addresses: son****@yahoo.com
Address History: 9503 Charter Ridge Drive, Houston, TX 77070;
10510 Six Pines Drive Apt 4208, Spring, TX 77380;
The Colony, TX 75056
Address History: 9503 Charter Ridge Drive, Houston, TX 77070
Address History: 9519 Charter Ridge Drive, Houston, TX 77070;
3513 N Sheffield Avenue, Chicago, IL 60657;
Evanston, IL 60201;
Punxsutawney, PA 15767;
Austin, TX 78735
Aliases (AKA): Jennfier Velando,
Jennifer Weaver Velando
Relatives & Associates: Alexander Velando
Alexander Velando
Cristina Velando
Isaac Velando
Isaac Velando
Email Addresses: jen****@yahoo.com,
jve****@yahoo.com,
mjn****@gmail.com
Address History: 9430 Charter Ridge Drive, Houston, TX 77070;
12206 Pennybrook Court, Houston, TX 77066
Aliases (AKA): Maria Prado
Address History: 9802 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (956) 504-5205
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: 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
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: 9438 Charter Ridge Drive, Houston, TX 77070
Address History: 9811 Charter Ridge Drive, Houston, TX 77070;
10110 Charterwood Drive Apt D302, Houston, TX 77070
Phone Numbers: (832) 534-8058
Address History: 9627 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (830) 832-1470
Address History: 9615 Charter Ridge Drive, Houston, TX 77070;
15262 Bedford Glen Drive, Channelview, TX 77530;
Magnolia, TX 77354
Address History: 9619 Charter Ridge Drive, Houston, TX 77070;
10527 Idlebrook Drive, Houston, TX 77070
Aliases (AKA): Mike L Wiedner
Email Addresses: fre****@jmreedplumbing.com,
mik****@sbcglobal.net
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: 9714 Charter Ridge Drive, Houston, TX 77070;
2401 Miles Avenue, Billings, MT 59102;
Lewistown, MT 59457
Aliases (AKA): Ross Vanbacon
Email Addresses: lrb****@netzer.net
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: 9507 Charter Ridge Drive, Houston, TX 77070
Address History: 9915 Charter Ridge Drive, Houston, TX 77299
Email Addresses: mar****@hotmail.com
Address History: 9810 Charter Ridge Drive, Houston, TX 77070;
907 Bellshire Drive Apt 241, Conroe, TX 77301;
Spring, TX 77379;
Tomball, TX 77377;
Willis, TX 77378
Aliases (AKA): Amber J Dingus,
Amber Holbomb,
Amber Holcomb,
Amber J Reed,
Amber Jean Reed
Email Addresses: ree****@yahoo.com
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