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: 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: 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: 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: 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: 3938 Avalon Ridge Drive, Spring, TX 77386
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
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: 118 Courageous Side Way, Magnolia, TX 77354;
51 William Street Apt 1, West Haven, CT 06516;
Kennesaw, GA 30144;
Muskegon, MI 49441;
Jamaica, NY 11432
Aliases (AKA): Fatoumata Conde
Email Addresses: adj****@hotmail.com,
con****@yahoo.fr,
kab****@gmail.com,
tag****@gmail.com
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: 3930 Avalon Ridge Drive, Spring, TX 77386;
810 Oak Avenue, Dalhart, TX 79022;
Dallas, TX 75234
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: 3923 Avalon Ridge Drive, Spring, TX 77386
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: 27541 Hunter Creek Court, Spring, TX 77386;
2951 N Loop 336 W Apt 815, Conroe, TX 77304;
Cypress, TX 77429;
Montgomery, TX 77356;
Porter, TX 77365
Aliases (AKA): Brittany M Barquin,
Brittany Barquin Brandt,
Brittany B Brandt
Email Addresses: aus****@gmail.com,
pwa****@shrieve.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: 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
Phone Numbers: (954) 302-2887
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: 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: 3906 Avalon Ridge Drive, Spring, TX 77386
Address History: 3935 Avalon Ridge Drive, Spring, TX 77386;
6215 Autumn Forest Drive, Houston, TX 77092
Email Addresses: dgu****@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: 3918 Avalon Ridge Drive, Spring, TX 77386
Phone Numbers: (757) 479-1345
(757) 523-7395
Email Addresses: ant****@hotmail.com
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