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: 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: 3939 Avalon Ridge Drive, Spring, TX 77386;
305 E 21st Street # 223, Austin, TX 78705;
Frisco, TX 75036;
Houston, TX 77095;
Katy, TX 77494
Aliases (AKA): J Leos,
John Leos
Address History: 3930 Avalon Ridge Drive, Spring, TX 77386;
810 Oak Avenue, Dalhart, TX 79022;
Dallas, TX 75234
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: 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: 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: 3922 Avalon Ridge Drive, Spring, TX 77386;
9813 Condor Drive, Conroe, TX 77385;
Houston, TX 77036
Aliases (AKA): Cam T Chung,
Thanh Chung
Email Addresses: tha****@gmail.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
Phone Numbers: (713) 926-4558
Aliases (AKA): Nadine Sidani
Relatives & Associates: Hisham Sidani
Phone Numbers: (337) 905-6020
(409) 860-4351
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: 3935 Avalon Ridge Drive, Spring, TX 77386;
6215 Autumn Forest Drive, Houston, TX 77092
Email Addresses: dgu****@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: 184 Buckeye Drive, Montgomery, TX 77316;
5155 Hidden Branches Circle, Atlanta, GA 30338;
Roswell, GA 30076;
Spring, TX 77386
Address History: 3923 Avalon Ridge Drive, Spring, TX 77386
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: 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: 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: 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: 3906 Avalon Ridge Drive, Spring, TX 77386
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