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: 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;
1218 Hawks Nest Drive, Houston, TX 77067;
Spring, TX 77389
Aliases (AKA): Jesus O Rivera
Address History: 3515 Vasser Ridge Drive, Spring, TX 77388;
2175 Eden Street, Fort Wayne, IN 46803;
Clute, TX 77531;
Houston, TX 77047;
Sweeny, TX 77480
Aliases (AKA): Leandrew Brown
Address History: 790 W Little York Road Apt 1102, Houston, TX 77091;
10133 Caton Place, Oklahoma City, OK 73130;
Katy, TX 77493;
Spring, TX 77388
Relatives & Associates: Brittany Richardson
Consuela Richardson
Cortez Richardson
Emilio Richardson
Lisa Richardson
Email Addresses: sha****@cox.net
Address History: 20327 Linseed Drive, Spring, TX 77388;
56 Parson Brown Court, Moraga, CA 94556;
Douglasville, GA 30135;
Charlestown, MA 02129;
Worcester, MA 01604
Relatives & Associates: Laporscha Davis
Consuela Richardson
Cortez Richardson
Emilio Richardson
Lisa Richardson
Email Addresses: cri****@att.net,
dri****@yahoo.com,
emi****@yahoo.com,
lis****@hotmail.com,
two****@att.net
Address History: 3535 Vasser Ridge Drive, Spring, TX 77388;
11531 Hammock Ridge Road, Clermont, FL 34711;
Killeen, TX 76541
Aliases (AKA): Rohit Barber Mistry
Relatives & Associates: Amita Mistry
Bhavini Mistry
Hasmukhben Mistry
Jayena Mistry
Naginbhai Mistry
Address History: 1012 Ivy Meadow Lane, Pinehurst, TX 77362;
6903 Ashmore Drive, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Gerald Cossey
Email Addresses: ger****@epix.net,
pvh****@prodigy.com
Aliases (AKA): Carlos G Gomez
Address History: 3511 Vasser Ridge Drive, Spring, TX 77388;
670691 Po Box, Houston, TX 77267
Email Addresses: bun****@yahoo.com
Address History: 3503 Vasser Ridge Drive, Spring, TX 77388
Address History: 3507 Vasser Ridge Drive, Spring, TX 77388;
46 Star Iris Place, Tomball, TX 77375;
Vienna, VA 22180
Aliases (AKA): Gusta Cerqueira
Phone Numbers: (703) 992-0780
Address History: 3622 Ash Glen Drive, Spring, TX 77388;
14714 Timber Cliff Lane, Cypress, TX 77429;
Houston, TX 77091
Aliases (AKA): Rokeshia L Campbell,
Lashun Holmes,
R Holmes,
Rokeisha Holmes,
Rokesha Holmes
Address History: 3523 Vasser Ridge Drive, Spring, TX 77388;
4009 Pinelawn Drive, Erie, PA 16506;
Houston, TX 77069
Aliases (AKA): Ernesto C Mejia
Phone Numbers: (814) 838-4919
Address History: 1003 Oakshire Lane, Conroe, TX 77384;
2207 Bancroft Street Apt 603, Houston, TX 77027;
Spring, TX 77388
Relatives & Associates: Venturini Anderson
Email Addresses: car****@hotmail.com
Address History: 1012 Ivy Meadow Lane, Pinehurst, TX 77362;
6903 Ashmore Drive, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Susan Cossey
Phone Numbers: (281) 893-2644
(281) 893-6331
(713) 893-6331
(832) 458-0778
Address History: 3543 Vasser Ridge Drive, Spring, TX 77388
Phone Numbers: (703) 239-0101
Address History: 3503 Vasser Ridge Drive, Spring, TX 77388;
8380 El Mundo Street Apt 413, Houston, TX 77054
Aliases (AKA): Josh Rodiguez,
Josh Rodrigue,
Joshua D Rodriguez
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
Relatives & Associates: Gerald Cossey
Kelly Cossey
Kimberley Cossey
Kristen Cossey
Susan Cossey
Phone Numbers: (281) 893-6331
(832) 458-0778
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: 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: 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: 1173 Po Box, San Jacinto, CA 92581;
24124 Rothbury Drive, Moreno Valley, CA 92553;
Riverside, CA 92517;
San Pedro, CA 90732;
Scott Air Force Base, IL 62225
Aliases (AKA): Martine H Hyppolite,
Martine Jackson,
Martine Johnson
Relatives & Associates: Chameca Hyppolite
Daniel Hyppolite
Dominick Hyppolite
Marie Hyppolite
Menes Hyppolite
Email Addresses: mrs****@hotmail.com,
the****@gmail.com
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