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: 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: 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: 3530 Discovery Creek Boulevard Apt 7307, Spring, TX 77386;
14615 Auburn Dusk Drive, Houston, TX 77069
Phone Numbers: (786) 250-1239
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: 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: 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
Phone Numbers: (281) 431-4763
(830) 755-6537
(972) 495-9701
Address History: 3910 Avalon Ridge Drive, Spring, TX 77386;
5491 Harvest Oak Landing Drive, Spring, TX 77386
Phone Numbers: (318) 699-8687
Address History: 3943 Avalon Ridge Drive, Spring, TX 77386;
15611 Banty Falls Court, Houston, TX 77068;
Tomball, TX 77375
Aliases (AKA): Ilyanna Clark
Phone Numbers: (281) 537-8381
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: 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
Phone Numbers: (954) 975-2602
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
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: 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: 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: 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: 3931 Avalon Ridge Drive, Spring, TX 77386
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: 3930 Avalon Ridge Drive, Spring, TX 77386;
810 Oak Avenue, Dalhart, TX 79022;
Richardson, TX 75081
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
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