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
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: 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: 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: 3539 Vasser Ridge Drive, Spring, TX 77388;
787 Dillon Way Apt 305, Aurora, CO 80011;
Douglasville, GA 30135;
Charlestown, MA 02129;
El Reno, OK 73036
Aliases (AKA): Lisa Yolanda Jeffries,
Lisa Yolanda Taylor
Address History: 12702 Kingsride Lane, Houston, TX 77024;
1605 Arbour Glenn Drive, Lawrenceville, GA 30043;
Chapel Hill, NC 27517;
Durham, NC 27708;
Blackwood, NJ 08012
Email Addresses: glo****@aol.com
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: 3539 Vasser Ridge Drive, Spring, TX 77388
Address History: 3515 Vasser Ridge Drive, Spring, TX 77388;
11830 Rolling Stream Drive, Tomball, TX 77375
Email Addresses: fha****@aol.com,
joh****@netscape.net
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: 3527 Vasser Ridge Drive, Spring, TX 77388;
2231 Laurel Birch Drive, Houston, TX 77014
Aliases (AKA): Jabril Campbell
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: 3519 Vasser Ridge Drive, Spring, TX 77388
Address History: 3515 Vasser Ridge Drive, Spring, TX 77388;
11830 Rolling Stream Drive, Tomball, TX 77375
Relatives & Associates: Johnathon Ferguson
Karen Ferguson
Tiffany Ferguson
Phone Numbers: (281) 513-4990
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: 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: 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: 3515 Vasser Ridge Drive, Spring, TX 77388;
11206 P/O Box, Beaumont, TX 77710;
Houston, TX 77077;
Tomball, TX 77375
Relatives & Associates: Johnathon Ferguson
Johnathon Ferguson
Karen Ferguson
Email Addresses: fha****@gmail.com
Address History: 3503 Vasser Ridge Drive, Spring, TX 77388
Aliases (AKA): Carlos G Gomez
Aliases (AKA): Maria M Bellorin,
Maria M Nunez
Phone Numbers: (832) 585-1294
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
Address History: 1004 Tuscany Drive, Anderson, SC 29621;
1130 Cove Road Apt 301, Annapolis, MD 21403;
Belton, SC 29627;
Central, SC 29630;
Easley, SC 29640
Aliases (AKA): Melissa L Hudson,
Melissa L Pate,
Melissa Ritter
Email Addresses: mel****@yahoo.com
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