Address History: 9811 Charter Ridge Drive, Houston, TX 77070;
10110 Charterwood Drive Apt D302, Houston, TX 77070
Phone Numbers: (832) 534-8058
Address History: 580 W Main Street Apt 133, Alhambra, CA 91801;
604 Pearl Street, San Gabriel, CA 91776;
Houston, TX 77070
Relatives & Associates: Jsiu 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
Aliases (AKA): Mynor Erick Avila
Address History: 9719 Charter Ridge Drive, Houston, TX 77070
Address History: 9510 Charter Ridge Drive, Houston, TX 77070;
943 Macclesby Lane, Channelview, TX 77530
Relatives & Associates: Telicia Fogle
Telicia Nashell Fogle Simon
Arieous Simon
Billy Simon
Ernest Simon
Phone Numbers: (832) 559-3265
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: 9915 Charter Ridge Drive, Houston, TX 77299
Email Addresses: mar****@hotmail.com
Address History: 9915 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 578-1841
Address History: 9411 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 251-7269
Address History: 9510 Charter Ridge Drive, Houston, TX 77070;
25106 N 47th Lane, Phoenix, AZ 85083;
Hialeah, FL 33010;
Comstock Park, MI 49321;
Conroe, TX 77385
Aliases (AKA): Ramon Jorge Ypapzi,
Ramon Jorge Ypatzi,
Ramon J Ypatzi,
Ramon Ythpatzi
Email Addresses: ayp****@yahoo.com,
ram****@hotmail.com,
ric****@hotmail.com,
ryp****@aol.com,
ryp****@bellsouth.net
Address History: 9719 Charter Ridge Drive, Houston, TX 77070
Address History: 9607 Charter Ridge Drive, Houston, TX 77070;
16302 Amcreek Road, Houston, TX 77068;
Humble, TX 77346
Aliases (AKA): Dennis Rameeransiagh
Relatives & Associates: Alicia Garcia
Michael Ramberansigh
Dennise Ramberansingh
Michelle Ramberansingh
Salisha Ramberansingh
Email Addresses: ram****@gmail.com,
ram****@gmail.com
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: 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: 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: 17919 Sugar Pine Drive, Houston, TX 77090;
11214 Pines Boulevard # 159, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Spring, TX 77379
Aliases (AKA): Randall K Gayle,
Randall T Gayle,
Randy Gayle
Email Addresses: kel****@email.com
Address History: 9510 Charter Ridge Drive, Houston, TX 77070;
943 Macclesby Lane, Channelview, TX 77530;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Telicia Fogle Simon,
Telicia Fogle-Simon,
Telicia N Foglesimon,
Telicia Eu Nashell Fogle Simon,
Felicia N Simon
Email Addresses: bil****@aol.com,
kna****@yahoo.com,
tel****@altavista.com
Address History: 9618 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Tania Ybarra
Address History: 9719 Charter Ridge Drive, Houston, TX 77070
Relatives & Associates: Teri Adelsberger
Aliases (AKA): Charles Shockey
Address History: 11118 Elmsgrove Lane, Houston, TX 77070;
11211 Canyon Trail Drive, Houston, TX 77066
Email Addresses: dan****@gmail.com,
djl****@flex.net
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