Aliases (AKA): Nadine Sidani
Relatives & Associates: Hisham Sidani
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: 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: 3934 Avalon Ridge Drive, Spring, TX 77386;
13180 Sw 18th Terrace, Miami, FL 33175;
Miami Beach, FL 33139;
Bensenville, IL 60106;
Cary, NC 27513
Email Addresses: cpa****@c-n-k.com,
cpa****@cnk.com
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: 3943 Avalon Ridge Drive, Spring, TX 77386;
1426 Tudor Oaks Drive Apt 1, Ashland, KY 41102;
Austin, TX 78712;
Beaumont, TX 77707;
Houston, TX 77068
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: 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: 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: 184 Buckeye Drive, Montgomery, TX 77316;
5155 Hidden Branches Circle, Atlanta, GA 30338;
Roswell, GA 30076;
Spring, TX 77386
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: 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: 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: 3930 Avalon Ridge Drive, Spring, TX 77386;
810 Oak Avenue, Dalhart, TX 79022;
Richardson, TX 75081
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: 3910 Avalon Ridge Drive, Spring, TX 77386;
5491 Harvest Oak Landing Drive, Spring, TX 77386
Phone Numbers: (318) 699-8687
Address History: 3906 Avalon Ridge Drive, Spring, TX 77386
Aliases (AKA): Stiven Smith Santi,
Stiven Smith
Phone Numbers: (713) 926-4558
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: 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: 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: 417 Ashdale Drive, Fuquay Varina, NC 27526;
105 Grey Heron Lane, Holly Springs, NC 27540;
Morrisville, NC 27560;
Raleigh, NC 27617;
Spring, TX 77386
Aliases (AKA): Carlos Barahona,
Carlo A Sanchez
Phone Numbers: (984) 888-5797
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
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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