Address History: 3938 Avalon Ridge Drive, Spring, TX 77386
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: 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: 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: 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
Phone Numbers: (713) 926-4558
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: 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: 3906 Avalon Ridge Drive, Spring, TX 77386
Aliases (AKA): Stiven Smith Santi,
Stiven Smith
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: 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: 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: 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
Aliases (AKA): Nadine Sidani
Relatives & Associates: Hisham Sidani
Phone Numbers: (337) 905-6020
(409) 860-4351
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: 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: 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: 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: 3934 Avalon Ridge Drive, Spring, TX 77386;
10928 Blue Jay Way, Oak Hills, CA 92344;
Raleigh, NC 27615;
Houston, TX 77082;
Katy, TX 77494
Phone Numbers: (919) 845-9885
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: 3927 Avalon Ridge Drive, Spring, TX 77386;
6204 Dakota Circle Nw, Huntsville, AL 35810;
Houston, TX 77090
Aliases (AKA): Chris Jordan
Address History: 3930 Avalon Ridge Drive, Spring, TX 77386;
810 Oak Avenue, Dalhart, TX 79022;
Dallas, TX 75234
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
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: 1604 Kent Drive N Apt 3, Wilson, NC 27893;
62 Tamarack Lane, Libby, MT 59923;
Somersworth, NH 03878;
Spring, TX 77386
Aliases (AKA): Chris Jordan,
Christophe Jordan,
Christopher R Jordan
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