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
Aliases (AKA): Nadine Sidani
Relatives & Associates: Hisham Sidani
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: 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: 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: 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: 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: 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
Address History: 3922 Avalon Ridge Drive, Spring, TX 77386;
9813 Condor Drive, Conroe, TX 77385;
Houston, TX 77036
Aliases (AKA): Thanh Chung
Email Addresses: tha****@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: 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: 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: 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: 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
Phone Numbers: (954) 302-2887
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: 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;
10928 Blue Jay Way, Oak Hills, CA 92344;
Raleigh, NC 27615;
Houston, TX 77082;
Katy, TX 77494
Phone Numbers: (919) 845-9885
Phone Numbers: (954) 975-2602
Address History: 12702 Amado Drive, Houston, TX 77065;
920 Twin Bridges Road Apt 154, Alexandria, LA 71303;
New Orleans, LA 70129;
Ruston, LA 71270;
Spring, TX 77386
Phone Numbers: (318) 619-7711
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: 573 Po Box, Collingswood, NJ 08108;
149 Hillside Avenue, Allendale, NJ 07401;
Haddon Township, NJ 08108;
Mantua, NJ 08051;
Woodstown, NJ 08098
Relatives & Associates: Bonnie Behrenhauser
Jason Behrenhauser
Karen Behrenhauser
Rodney Behrenhauser
John Clayton
Email Addresses: cla****@aptea.com,
ken****@aol.com,
rbe****@sbcglobal.net,
rbe****@yahoo.com,
rbe****@sbcglobal.net
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: 2408 Finley Ridge Lane, Raleigh, NC 27615;
13180 Sw 18th Terrace, Miami, FL 33175;
Miami Beach, FL 33139;
Bensenville, IL 60106;
Cary, NC 27513
Phone Numbers: (919) 845-9885
Email Addresses: cpa****@c-n-k.com,
cpa****@cnk.com
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