Aliases (AKA): Nadine Sidani
Relatives & Associates: Hisham Sidani
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: 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: 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: 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: 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: 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: 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
Address History: 3910 Avalon Ridge Drive, Spring, TX 77386;
5491 Harvest Oak Landing Drive, Spring, TX 77386
Phone Numbers: (318) 699-8687
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: 3927 Avalon Ridge Drive, Spring, TX 77386;
6204 Dakota Circle Nw, Huntsville, AL 35810;
Houston, TX 77090
Aliases (AKA): Chris Jordan
Address History: 3906 Avalon Ridge Drive, Spring, TX 77386
Aliases (AKA): Stiven Smith Santi,
Stiven Smith
Address History: 7306 Autumn Bluff Lane, Richmond, TX 77407;
1446 Ardee Avenue Apt 1, Nashville, TN 37216;
Conroe, TX 77385;
Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Lan A Huynh
Phone Numbers: (615) 366-2557
Address History: 3906 Avalon Ridge Drive, Spring, TX 77386
Address History: 3918 Avalon Ridge Drive, Spring, TX 77386;
1250 5th Avenue Apt 307, Chula Vista, CA 91911;
La Mesa, CA 91941;
San Diego, CA 92105;
Brookfield, CT 06804
Aliases (AKA): Alicia Cecelia Wiliams,
Alicia Cecelia Williams,
Alicia C Young,
Alicia Cecelia Young
Relatives & Associates: Brenda Smith
Brenda Smith
Alexandria Williams
Anthony Williams
Anthony Williams
Email Addresses: ali****@gmail.com,
awi****@msn.com
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: 3938 Avalon Ridge Drive, Spring, TX 77386
Phone Numbers: (954) 302-2887
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: 3902 Avalon Ridge Drive, Spring, TX 77386;
5425 Connecticut Northwest Avenue Apartment 210, Washington, DC 20015;
Baltimore, MD 21230;
Bowie, MD 20715;
Chevy Chase, MD 20815
Aliases (AKA): M Bruno,
Marcus Bunn
Email Addresses: hom****@marcusbruno.com,
mar****@gmail.com,
mar****@go.com,
mar****@yahoo.com
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: 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
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