Address History: 5491 Harvest Oak Landing Drive, Spring, TX 77386;
4444 Alvin Dark Avenue, Baton Rouge, LA 70820;
Monroe, LA 71203;
Dallas, TX 75206;
Euless, TX 76039
Aliases (AKA): Sami Tabbara
Email Addresses: kuj****@cox-internet.com,
kuj****@excite.com,
kuj****@hotmail.com,
kuj****@mailexcite.com,
mwa****@verizon.net
Phone Numbers: (954) 975-2602
Phone Numbers: (713) 926-4558
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
Phone Numbers: (954) 302-2887
Address History: 3942 Avalon Ridge Drive, Spring, TX 77386;
3400 E Packard Drive, Gilbert, AZ 85298;
Mesa, AZ 85202
Aliases (AKA): Courtney Morrill
Relatives & Associates: Carrie Atkinson
Jonathan Morrill
Stephanie Sant
Susan Williams
Tyler Williams
Phone Numbers: (480) 491-2968
Address History: 3911 Avalon Ridge Drive, Spring, TX 77386;
2000 Ponderosa Street Apt 1, Anderson, CA 96007;
Arlington, TX 76013;
Austin, TX 78745;
Crosby, TX 77532
Aliases (AKA): Joely Keen,
Joely J Pickering
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: 3931 Avalon Ridge Drive, Spring, TX 77386;
233 E Madison Avenue, Collingswood, NJ 08108;
Houston, TX 77036;
Kingsville, TX 78363
Aliases (AKA): Irene Yadira Cadena,
Irene Y Deleon,
Irene Roy
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: 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: 5491 Harvest Oak Landing Drive, Spring, TX 77386;
3 4554a Y A Tittle Avenue Apartment, Baton Rouge, LA 70820;
Geismar, LA 70734;
Slidell, LA 70458;
Beaumont, TX 77706
Aliases (AKA): Hisham Salah Sidani,
Salah Sidani
Relatives & Associates: Nadine Arnous
Address History: 3918 Avalon Ridge Drive, Spring, TX 77386
Email Addresses: ant****@hotmail.com
Address History: 3923 Avalon Ridge Drive, Spring, TX 77386;
8421 E 81st Street Apt 1033, Tulsa, OK 74133;
Conroe, TX 77384
Aliases (AKA): Reza Ettehadi,
Reza Ettehadiosgouei,
Reza E Osgouei
Phone Numbers: (918) 615-6195
Address History: 3931 Avalon Ridge Drive, Spring, TX 77386
Address History: 3930 Avalon Ridge Drive, Spring, TX 77386;
810 Oak Avenue, Dalhart, TX 79022;
Richardson, TX 75081
Address History: 135 Courageous Side Way, Magnolia, TX 77354;
3661 Airport Boulevard Apt 109, Mobile, AL 36608;
West Haven, CT 06516;
Kennesaw, GA 30144;
West Roxbury, MA 02132
Aliases (AKA): Souleymane Kaba
Email Addresses: kab****@gmail.com,
kab****@yahoo.com,
son****@gbm.net,
son****@hotmail.com,
son****@peoplepc.com
Address History: 3922 Avalon Ridge Drive, Spring, TX 77386;
9813 Condor Drive, Conroe, TX 77385;
Houston, TX 77036
Aliases (AKA): Thanh Chung
Phone Numbers: (281) 876-3240
(713) 876-1529
(713) 876-7709
Email Addresses: tha****@gmail.com
Address History: 3934 Avalon Ridge Drive, Spring, TX 77386;
10928 Blue Jay Way, Hesperia, CA 92344;
Oak Hills, CA 92344;
Raleigh, NC 27615;
Houston, TX 77082
Aliases (AKA): K L Jones,
Kathy Lynn Jones,
Kathy Ljones
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: 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: 2616 Corona Lane, Cape Coral, FL 33909;
5774 Desoto Drive, Santa Rosa, CA 95409;
Fort Myers, FL 33913;
Lilburn, GA 30047;
Marietta, GA 30062
Aliases (AKA): R Boeck
Email Addresses: rbo****@netzero.net
Address History: 2616 Corona Lane, Cape Coral, FL 33909;
5774 De Soto Court, Santa Rosa, CA 95409;
Fort Myers, FL 33913;
Lilburn, GA 30047;
Marietta, GA 30062
Aliases (AKA): Catherine Rosetti,
Catherine Rossetti,
Catherine Zacharczyk
Phone Numbers: (707) 537-6967
(707) 921-7435
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