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
Address History: 3938 Avalon Ridge Drive, Spring, TX 77386
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
Aliases (AKA): Nadine Sidani
Relatives & Associates: Hisham Sidani
Address History: 5307 Shady Olive Street, Katy, TX 77449;
1413 Oak Ridge Court, Greenville, NC 27834;
Lawton, OK 73507;
Spring, TX 77386
Aliases (AKA): Heather M Cruz
Phone Numbers: (580) 248-3441
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: 12702 Amado Drive, Houston, TX 77065;
920 Twin Bridges Road Apt 154, Alexandria, LA 71303;
New Orleans, LA 70129;
Ruston, LA 71270;
Spring, TX 77386
Phone Numbers: (318) 619-7711
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: 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: 3927 Avalon Ridge Drive, Spring, TX 77386;
6204 Dakota Circle Nw, Huntsville, AL 35810;
Houston, TX 77090
Aliases (AKA): Chris Jordan
Address History: 3939 Avalon Ridge Drive, Spring, TX 77386;
300 Riverfront Drive, Detroit, MI 48226;
Austin, TX 78712;
Frisco, TX 75036;
Houston, TX 77084
Aliases (AKA): Lyris Calistoleos,
Calista Leos,
L Leos,
Lyris C Leos
Relatives & Associates: Alex Calisto
Guillermo Calisto
Jaime Calisto
Jennifer Calisto
Jocelyn Calisto
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: 3918 Avalon Ridge Drive, Spring, TX 77386;
1250 5th Avenue, Chula Vista, CA 91911;
La Mesa, CA 91941;
San Diego, CA 92105;
Brookfield, CT 06804
Aliases (AKA): Anthony Lee Williams
Email Addresses: ali****@gmail.com,
ant****@hotmail.com,
wil****@aol.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: 3930 Avalon Ridge Drive, Spring, TX 77386;
810 Oak Avenue, Dalhart, TX 79022;
Dallas, TX 75234
Address History: 3911 Avalon Ridge Drive, Spring, TX 77386;
428 Madison Avenue Apt 17c, Orange Park, FL 32065;
Cleveland, TX 77327;
Huffman, TX 77336;
Splendora, TX 77372
Aliases (AKA): Mitchell Keen,
William M Keen
Email Addresses: env****@aol.com
Address History: 3930 Avalon Ridge Drive, Spring, TX 77386;
1701 Purple Sage Road, Dalhart, TX 79022;
Dumas, TX 79029
Address History: 18307 Aldermoor Drive, Spring, TX 77388;
4600 Elmont Drive Apartment 1331, Austin, TX 78741;
Fort Worth, TX 76148;
Keller, TX 76248;
Magnolia, TX 77354
Email Addresses: lin****@gmail.com,
rya****@latinmail.com,
rya****@srsre.com
Address History: 3935 Avalon Ridge Drive, Spring, TX 77386;
1200 E California Avenue # 127-7, Glendale, CA 91206;
Pasadena, CA 91104;
Alexandria, LA 71303;
New Orleans, LA 70129
Aliases (AKA): Yen H Nguyen,
Yenhoang Le Nguyen
Address History: 3931 Avalon Ridge Drive, Spring, TX 77386
Address History: 5491 Harvest Oak Landing Drive, Spring, TX 77386;
8814 Windsor Pointe Drive, Orlando, FL 32829;
Baton Rouge, LA 70893;
Euless, TX 76039;
Katy, TX 77450
Relatives & Associates: Sami Tabbara
Address History: 10530 Sea Pearl Cove Unit 20, San Diego, CA 92130;
3918 Avalon Ridge Drive, Spring, TX 77386;
Virginia Beach, VA 23464
Aliases (AKA): Anthony L Williams
Relatives & Associates: Alexandria Williams
Alicia Williams
Anthony Williams
Anton Williams
Harold Williams
Email Addresses: ali****@gmail.com,
ant****@hotmail.com
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
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