Address History: 26543 Daylily Grove Street, Katy, TX 77493;
3036 W Lake Street Unit 231, Minneapolis, MN 55416;
Austin, TX 78705;
Houston, TX 77098;
Spring, TX 77386
Aliases (AKA): Erica Chung,
Erica Corral
Email Addresses: ecg****@yahoo.com,
eri****@gmail.com,
eri****@gmail.com,
lil****@gmail.com,
mar****@hotmail.com
Address History: 3931 Avalon Ridge Drive, Spring, TX 77386;
233 E Madison Avenue, Collingswood, NJ 08108;
Haddon Township, NJ 08108;
Mantua, NJ 08051;
Woodstown, NJ 08098
Aliases (AKA): R Roy,
Russ Roy,
Russell William Roy
Relatives & Associates: Irene Cadena
Email Addresses: cla****@hotmail.com,
iro****@yahoo.com,
rac****@yahoo.com
Address History: 184 Buckeye Drive, Montgomery, TX 77316;
5155 Hidden Branches Circle, Atlanta, GA 30338;
Roswell, GA 30076;
Spring, TX 77386
Address History: 12926 Mill Ridge Drive, Cypress, TX 77429;
901 South Country Club Drive Apartment 1030, Mesa, AZ 85210;
Oro Valley, AZ 85755;
Thatcher, AZ 85552;
Tucson, AZ 85730
Aliases (AKA): Jerry Don Barquin,
Jerry D Barquin
Email Addresses: cm6****@myway.com,
cmu****@myway.com,
jba****@gte.net,
jba****@kbhome.com,
jer****@aol.com
Address History: 239 Fairwind Trail Court, Conroe, TX 77385;
27159 Afton Way, Huffman, TX 77336;
New Caney, TX 77357;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Ashlie Kuntz
Relatives & Associates: Keri Esparza
Cierra Gerlich
Joely Pcikering
Brandon Pickering
Fredric Pickering
Phone Numbers: (252) 764-0352
Address History: 1739 Newmark Drive, Houston, TX 77014;
1119 Condor Drive, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Hoa K Huynah,
Hoa Ai Nuynh
Email Addresses: hhu****@tivejo.com,
hhu****@tivo.com
Address History: 3910 Avalon Ridge Drive, Spring, TX 77386;
5491 Harvest Oak Landing Drive, Spring, TX 77386
Phone Numbers: (318) 699-8687
Address History: 3530 Discovery Creek Boulevard Apt 7307, Spring, TX 77386;
14615 Auburn Dusk Drive, Houston, TX 77069
Phone Numbers: (786) 250-1239
Address History: 3926 Avalon Ridge Drive, Spring, TX 77386;
4701 Monterey Oaks Boulevard Apt 15310, Austin, TX 78749;
Houston, TX 77095;
Magnolia, TX 77354
Aliases (AKA): Rachelle Hayes Hayes,
Rachelle Johnson
Email Addresses: rac****@bba.mccombs.utexas.edu,
rac****@bba04.mccombs.utexas.edu
Address History: 3943 Avalon Ridge Drive, Spring, TX 77386;
1426 Tudor Oaks Drive Apt 1, Ashland, KY 41102;
Austin, TX 78712;
Beaumont, TX 77707;
Houston, TX 77068
Address History: 12296 County Road 175, Iola, TX 77861;
115 Fairview Drive, Childersburg, AL 35044;
Longmont, CO 80501;
Peyton, CO 80831;
U S A F Academy, CO 80840
Aliases (AKA): John Hardick
Email Addresses: jha****@yahoo.com,
kil****@yahoo.com
Address History: 3906 Avalon Ridge Drive, Spring, TX 77386
Aliases (AKA): Stiven Smith Santi,
Stiven Smith
Address History: 3915 Avalon Ridge Drive, Spring, TX 77386;
2302 Lawn Crest Drive, Missouri City, TX 77489
Aliases (AKA): Melvin David Lainez,
Melvin David Lainez Ordonez,
Melvin David Lainez-Ordonez
Email Addresses: mdl****@gmail.com
Phone Numbers: (713) 926-4558
Address History: 3943 Avalon Ridge Drive, Spring, TX 77386;
15611 Banty Falls Court, Houston, TX 77068;
Tomball, TX 77375
Aliases (AKA): Ilyanna Clark
Phone Numbers: (281) 537-8381
Address History: 3938 Avalon Ridge Drive, Spring, TX 77386
Address History: 3902 Avalon Ridge Drive, Spring, TX 77386;
6415 Fairbanks Street, Hyattsville, MD 20784;
New Carrollton, MD 20784;
Odenton, MD 21113;
Riverdale, MD 20737
Aliases (AKA): Malika A Bruno
Address History: 3919 Avalon Ridge Drive, Spring, TX 77386;
4150 Sheridan Meadows Drive, Florissant, MO 63034;
Saint Louis, MO 63138;
Bellevue, NE 68123;
Houston, TX 77016
Aliases (AKA): Linda Gale Davis,
Terrell Linda Davis,
Terrellinda Gale Davis,
Linda Davis Terrell,
Linda G Davis-Terrell
Address History: 3943 Avalon Ridge Drive, Spring, TX 77386
Address History: 4411 Tropper Court, Spring, TX 77386;
7509 Olympia Drive Apartment A, Bakersfield, CA 93309;
Arvada, CO 80002;
Aurora, CO 80015;
Englewood, CO 80112
Aliases (AKA): Jonathan Morril,
Jonathan Charles Morrill
Email Addresses: jcm****@gmail.com,
jmo****@sm-energy.com
Address History: 3914 Avalon Ridge Drive, Spring, TX 77386;
2114 Robert E Lee Boulevard, Bossier City, LA 71112;
Slidell, LA 70461;
Aubrey, TX 76227;
Cypress, TX 77429
Phone Numbers: (281) 431-4763
(830) 755-6537
(972) 495-9701
Address History: 8814 Windsor Pointe Drive, Orlando, FL 32829;
4445 Alvin Dark Avenue Apt 23, Baton Rouge, LA 70820;
Monroe, LA 71203;
West Monroe, LA 71292;
Las Vegas, NV 89117
Aliases (AKA): Nawell Najib Mossalli
Relatives & Associates: Mildred Attar
Hisham Mossalli
Kristen Mossalli
Marriam Mossalli
Sami Tabbara
Address History: 417 Ashdale Drive, Fuquay Varina, NC 27526;
105 Grey Heron Lane, Holly Springs, NC 27540;
Morrisville, NC 27560;
Raleigh, NC 27617;
Spring, TX 77386
Aliases (AKA): Carlos Barahona,
Carlo A Sanchez
Phone Numbers: (984) 888-5797
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