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: 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: 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: 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
Aliases (AKA): Nadine Sidani
Relatives & Associates: Hisham Sidani
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: 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: 3935 Avalon Ridge Drive, Spring, TX 77386;
6215 Autumn Forest Drive, Houston, TX 77092
Email Addresses: dgu****@gmail.com
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: 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: 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: 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: 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
Phone Numbers: (954) 975-2602
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: 3931 Avalon Ridge Drive, Spring, TX 77386
Address History: 29310 Legends Smith Lane, Spring, TX 77386;
3914 Avalon Ridge Drive, Spring, TX 77386
Aliases (AKA): Juan C Iragorri
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: 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: 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
Phone Numbers: (713) 926-4558
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: 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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