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: 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: 3507 Vasser Ridge Drive, Spring, TX 77388
Aliases (AKA): Carlos G Gomez
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: 1012 Ivy Meadow Lane, Pinehurst, TX 77362;
1218 Hawks Nest Drive, Houston, TX 77067;
Spring, TX 77389
Aliases (AKA): Jesus O Rivera
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: 3539 Vasser Ridge Drive, Spring, TX 77388
Address History: 7575 Willow Chase Boulevard Apt 4110, Houston, TX 77070;
16213 Crawford Street, Houston, TX 77040;
Jersey Village, TX 77040;
Pinehurst, TX 77362;
Spring, TX 77388
Aliases (AKA): Jack Eugene Cogbill,
Jack S Cogbill,
Jackie E Cogbill
Email Addresses: jco****@aol.com
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: 1012 Ivy Meadow Lane, Pinehurst, TX 77362;
44 Champions Bend Circle, Houston, TX 77069;
Spring, TX 77388
Email Addresses: mom****@yahoo.com
Address History: 3503 Vasser Ridge Drive, Spring, TX 77388;
2315 Becker Drive, Brenham, TX 77833;
Houston, TX 77070
Aliases (AKA): Janice Mccreary,
Janice Rodrigue,
Janis Rodrigue
Relatives & Associates: James Creary
Brenda Mccreary
Christine Mccreary
James Mccreary
David Rodrigue
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: 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: 3535 Vasser Ridge Drive, Spring, TX 77388;
16213 Crawford Street, Houston, TX 77040;
Jersey Village, TX 77040
Phone Numbers: (281) 469-1552
(713) 937-7913
Email Addresses: eug****@aol.com
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: 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: 3519 Vasser Ridge Drive, Spring, TX 77388;
17232 Se 43rd Street, Bellevue, WA 98006
Phone Numbers: (425) 562-8923
Address History: 3515 Vasser Ridge Drive, Spring, TX 77388;
11206 P/O Box, Beaumont, TX 77710;
Houston, TX 77077;
Tomball, TX 77375
Email Addresses: fha****@gmail.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: 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
Address History: 1424 Mohican Drive, Lake Charles, LA 70611;
270 S Dellrose Avenue, Wichita, KS 67218;
Sulphur, LA 70663;
Westlake, LA 70669;
Orange, TX 77632
Aliases (AKA): Katheryn M Casarez,
Catherine Coffey,
K Cossey,
Katie M Cossey,
Katy M Cossey
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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