Address History: 3543 Vasser Ridge Drive, Spring, TX 77388;
75 S Reynolds Street Apt 107, Alexandria, VA 22304;
Burke, VA 22015
Aliases (AKA): Elena C Ioan
Relatives & Associates: Dan Ioan
Phone Numbers: (703) 239-0101
Email Addresses: cat****@aol.com,
cio****@concentric.net,
kat****@cs.com,
kat****@hotmail.com,
kat****@ibm.net
Address History: 3527 Vasser Ridge Drive, Spring, TX 77388;
2231 Laurel Birch Drive, Houston, TX 77014
Aliases (AKA): Jabril Campbell
Aliases (AKA): Maria M Bellorin,
Maria M Nunez
Phone Numbers: (832) 585-1294
Address History: 3507 Vasser Ridge Drive, Spring, TX 77388;
1817 Glover Street, Redlands, CA 92374;
Lithonia, GA 30058;
Smyrna, GA 30080;
Minneapolis, MN 55412
Aliases (AKA): Grey Jackson
Address History: 1012 Ivy Meadow Lane, Pinehurst, TX 77362;
1218 Hawks Nest Drive, Houston, TX 77067;
Spring, TX 77389
Aliases (AKA): Jesus O Rivera
Address History: 3503 Vasser Ridge Drive, Spring, TX 77388
Address History: 3507 Vasser Ridge Drive, Spring, TX 77388
Phone Numbers: (773) 767-0849
(909) 335-3438
(909) 793-5642
Address History: 3543 Vasser Ridge Drive, Spring, TX 77388;
75 S Reynolds Street Apt 107, Alexandria, VA 22304;
Burke, VA 22015;
Oakton, VA 22124
Aliases (AKA): Dan Liviu Ioan,
Liviu D Ioan
Relatives & Associates: Catalina Ioan
Email Addresses: can****@aol.com,
kat****@cs.com
Address History: 3535 Vasser Ridge Drive, Spring, TX 77388;
44 Champions Bend Circle, Houston, TX 77069
Aliases (AKA): James Craig Cossey
Phone Numbers: (281) 893-6331
(832) 458-0778
Address History: 3539 Vasser Ridge Drive, Spring, TX 77388;
1091 Cimarron Circle Apt 103, Aurora, CO 80011;
Douglasville, GA 30135;
Charlestown, MA 02129;
Worcester, MA 01604
Relatives & Associates: Antonio Richardson
Brittany Richardson
Brittany Richardson
Consuela Richardson
Emilio Richardson
Email Addresses: ada****@hotmail.com,
bun****@aol.com,
cor****@rmi.net,
cri****@att.net,
cri****@cs.com
Address History: 3531 Vasser Ridge Drive, Spring, TX 77388;
1503 E 140th Avenue Apt A, Tampa, FL 33613;
Elizabeth City, NC 27909;
Harker Heights, TX 76548;
Killeen, TX 76542
Aliases (AKA): Dorothy A Charles,
Dorothy R Hernandez
Relatives & Associates: Andy Charles
Helena Charles
Shenelle Charles
Terrance Charles
Felipe Hernandez
Address History: 3519 Vasser Ridge Drive, Spring, TX 77388;
3809 W Hillside Place, Littleton, CO 80123;
Mount Prospect, IL 60056;
Edmond, OK 73013;
Dallas, TX 75287
Aliases (AKA): Mike Malone
Address History: 1012 Ivy Meadow Lane, Pinehurst, TX 77362;
44 Champions Bend Circle, Houston, TX 77069;
Spring, TX 77388
Relatives & Associates: Gerald Cossey
James Cossey
Kelly Cossey
Kimberley Cossey
Susan Cossey
Email Addresses: mom****@yahoo.com
Address History: 2849 Washington Drive, Houston, TX 77038;
54 Lobelia Court, Chico, CA 95973;
Oroville, CA 95966;
Golden, CO 80403;
Longmont, CO 80501
Aliases (AKA): James Richard Herd,
James R Herd,
James Herd Jr,
James Herd Jr.,
James Jones Herd Junior
Email Addresses: dsc****@aol.com,
gat****@gmail.com,
imd****@yahoo.com,
int****@hotmail.com,
jam****@discoveryscope.ne
Address History: 24915 Mountclair Hollow Lane, Tomball, TX 77375;
3507 Vasser Ridge Drive, Spring, TX 77388
Aliases (AKA): Carolina Araujo
Relatives & Associates: Christian De Araujo
Address History: 1402 Misty Bend Drive, Katy, TX 77494;
6602 Camden Bay Drive Apartment 102, Tampa, FL 33635;
Spring, TX 77388;
Willis, TX 77318;
Franksville, WI 53126
Aliases (AKA): Katherine Ann Monroe,
Kathi Monroe,
Kathy A Monroe
Email Addresses: kjm****@gmail.com
Address History: 11517 County Road 1302, Whitehouse, TX 75791;
3809 W Hillside Place, Littleton, CO 80123;
Mount Prospect, IL 60056;
Edmond, OK 73013;
Corpus Christi, TX 78413
Aliases (AKA): Margie A Malone,
Marjorie H Malone,
Michael C Malone,
Micheal C Malone,
Mike Malone
Email Addresses: mma****@gmail.com
Address History: 12702 Kingsride Lane, Houston, TX 77024;
7918 Bellfort Street, Houston, TX 77061;
Spring, TX 77388
Aliases (AKA): Brianna T Nguyen
Email Addresses: nan****@yahoo.com
Address History: 3523 Vasser Ridge Drive, Spring, TX 77388;
407 East 38th Street Apartment 9, Erie, PA 16504;
Houston, TX 77069
Aliases (AKA): Martha Gomez
Address History: 1012 Ivy Meadow Lane, Pinehurst, TX 77362;
6903 Ashmore Drive, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Susan Cossey
Relatives & Associates: Gerald Cossey
James Cossey
Kelly Cossey
Kimberley Cossey
Kristen Cossey
Address History: 1012 Ivy Meadow Lane, Pinehurst, TX 77362;
6903 Ashmore Drive, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Gerald Cossey
Relatives & Associates: James Cossey
Kelly Cossey
Kimberley Cossey
Kristen Cossey
Susan Cossey
Email Addresses: ger****@epix.net,
pvh****@prodigy.com
Address History: 3531 Vasser Ridge Drive, Spring, TX 77388;
18796 E Baltic Place Apt 720, Aurora, CO 80013;
Tampa, FL 33615;
Cherry Hill, NJ 08003;
Houston, TX 77068
Aliases (AKA): Darrell Monrae,
Daryl Monroe
Address History: 8517 Beach Road, Chesterfield, VA 23838;
1 South Point Drive Apartment 504, Boston, MA 02125;
Brookline, MA 02446;
Houston, TX 77069;
Spring, TX 77388
Address History: 202 Saint Clair Circle Apt B, Yorktown, VA 23693;
1 South Point Drive Apartment 504, Boston, MA 02125;
Brookline, MA 02446;
Dorchester, MA 02125;
Houston, TX 77069
Aliases (AKA): Kim Cossey,
Kimberley Marie Cossey
Relatives & Associates: Gerald Cossey
James Cossey
Kelly Cossey
Kristen Cossey
Susan Cossey
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