Address History: 9503 Charter Ridge Drive, Houston, TX 77070;
1072 Cabrillo Park Drive Apartment B A, Santa Ana, CA 92701;
San Antonio, TX 78250
Aliases (AKA): Martha E Vargas
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: 9438 Charter Ridge Drive, Houston, TX 77070
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: 9414 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 407-8514
Address History: 9719 Charter Ridge Drive, Houston, TX 77070
Address History: 9703 Charter Ridge Drive, Houston, TX 77070
Email Addresses: gab****@sbcglobal.net
Address History: 9627 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (830) 832-1470
Address History: 9811 Charter Ridge Drive, Houston, TX 77070;
10110 Charterwood Drive Apt D302, Houston, TX 77070
Phone Numbers: (832) 534-8058
Address History: 9438 Charter Ridge Drive, Houston, TX 77070
Address History: 9802 Charter Ridge Drive, Houston, TX 77070
Address History: 9803 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 543-2222
Address History: 9622 Charter Ridge Drive, Houston, TX 77070;
18914 Cedar Edge Drive, Spring, TX 77379
Relatives & Associates: Benilde Davila
Francisco Davila
Lorenzo Davila
Lorenzo Davila
Lorenzo Davila
Address History: 9603 Charter Ridge Drive, Houston, TX 77070;
2726 W Sahuaro Drive Apt 1-103, Phoenix, AZ 85029;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kevin C Fennel,
Kevin Cuthbert Fennell
Email Addresses: aga****@yahoo.com,
bry****@hotmail.com,
gli****@gmail.com,
kev****@aonhewitt.com,
kfe****@comcast.net
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: 9411 Charter Ridge Drive, Houston, TX 77070
Address History: 9430 Charter Ridge Drive, Houston, TX 77070
Address History: 9503 Charter Ridge Drive, Houston, TX 77070;
7835 Grow Lane Apartment 1203, Houston, TX 77040;
Katy, TX 77449
Relatives & Associates: Alberto Castellon
Andrew Castellon
Castellon Castellon
Jose Castellon
Julio Castellon
Address History: 9434 Charter Ridge Drive, Houston, TX 77070;
10914 Hickory Tree Court, Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Rebecca Radke
Address History: 1002 Geer Road, Turlock, CA 95380;
1400 N Tully Road Spc 168, Turlock, CA 95380;
New Haven, MO 63068;
Houston, TX 77070;
Spring, TX 77380
Aliases (AKA): David P Decker,
Dave Demma,
David Glen Demma
Email Addresses: dav****@worldnet.att.net
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
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