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: 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: 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: 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: 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: 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: 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: 3918 Avalon Ridge Drive, Spring, TX 77386;
1250 5th Avenue, Chula Vista, CA 91911;
La Mesa, CA 91941;
San Diego, CA 92105;
Brookfield, CT 06804
Aliases (AKA): Anthony Lee Williams
Email Addresses: ali****@gmail.com,
ant****@hotmail.com,
wil****@aol.com
Address History: 3943 Avalon Ridge Drive, Spring, TX 77386
Address History: 3931 Avalon Ridge Drive, Spring, TX 77386;
149 Hillside Avenue, Allendale, NJ 07401;
Collingswood, NJ 08108;
Haddon Township, NJ 08108;
Mantua, NJ 08051
Aliases (AKA): Rose Clayton,
Rosemary Clayton Clayton,
Rosemary C Clayton,
Rosemary C Claytonbehrenhauser
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: 3923 Avalon Ridge Drive, Spring, TX 77386
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: 3935 Avalon Ridge Drive, Spring, TX 77386;
6215 Autumn Forest Drive, Houston, TX 77092
Email Addresses: dgu****@gmail.com
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: 4411 Tropper Court, Spring, TX 77386;
7509 Olympia Drive Apartment A, Bakersfield, CA 93309;
Arvada, CO 80002;
Aurora, CO 80015;
Englewood, CO 80112
Aliases (AKA): Jonathan Morril,
Jonathan Charles Morrill
Email Addresses: jcm****@gmail.com,
jmo****@sm-energy.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: 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
Phone Numbers: (954) 975-2602
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: 3942 Avalon Ridge Drive, Spring, TX 77386;
3400 E Packard Drive, Gilbert, AZ 85298;
Mesa, AZ 85202
Aliases (AKA): Courtney Morrill
Relatives & Associates: Carrie Atkinson
Jonathan Morrill
Stephanie Sant
Susan Williams
Tyler Williams
Phone Numbers: (480) 491-2968
Phone Numbers: (954) 302-2887
Address History: 2616 Corona Lane, Cape Coral, FL 33909;
5774 Desoto Drive, Santa Rosa, CA 95409;
Fort Myers, FL 33913;
Lilburn, GA 30047;
Marietta, GA 30062
Aliases (AKA): R Boeck
Email Addresses: rbo****@netzero.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: 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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