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: 9802 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (713) 261-6477
Address History: 9438 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Edmundo G Tamez
Phone Numbers: (281) 320-2471
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: 9910 Charter Ridge Drive, Houston, TX 77070
Address History: 9438 Charter Ridge Drive, Houston, TX 77070
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: 9915 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 578-1841
Address History: 9410 Charter Ridge Drive, Houston, TX 77070;
9915 Cypress Creek Parkways Apt 202, Houston, TX 77070
Phone Numbers: (281) 655-9510
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: 9602 Charter Ridge Drive, Houston, TX 77070;
346 Rr 3 Box, Conroe, TX 77303;
Spring, TX 77379
Aliases (AKA): Sueko S Haines
Email Addresses: hsu****@comcast.net
Address History: 9906 Charter Ridge Drive, Houston, TX 77070;
511 Ellen Drive, Goodlettsville, TN 37072;
Emory, TX 75440;
Plano, TX 75074
Aliases (AKA): Simon Maya,
Simon M Molina
Address History: 9915 Charter Ridge Drive, Houston, TX 77299
Email Addresses: mar****@hotmail.com
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: 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: 9915 Charter Ridge Drive, Houston, TX 77070;
6610 Surrey Meadow Court, Houston, TX 77049;
Katy, TX 77449
Address History: 9426 Charter Ridge Drive, Houston, TX 77070;
1051 Elm Avenue Apartment B, Glendale, CA 91201;
Westlake Village, CA 91361;
Perkins, OK 74059
Aliases (AKA): John Wade Listerman
Relatives & Associates: Kim Christensen
Phone Numbers: (405) 547-5074
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: 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: 9610 Charter Ridge Drive, Houston, TX 77070;
901 Newport Avenue, Austin, TX 78753;
Cedar Park, TX 78613;
Jersey Village, TX 77065;
Lago Vista, TX 78645
Aliases (AKA): Laurie Baisdon,
Laurie A Diroma,
Laurie Roberts
Email Addresses: pvp****@prismnet.com
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
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