Address History: 3926 Avalon Ridge Drive, Spring, TX 77386;
4701 Monterey Oaks Boulevard Apt 15310, Austin, TX 78749;
Houston, TX 77095;
Magnolia, TX 77354
Aliases (AKA): Rachelle Hayes Hayes,
Rachelle Johnson
Email Addresses: rac****@bba.mccombs.utexas.edu,
rac****@bba04.mccombs.utexas.edu
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;
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
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: 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: 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: 7306 Autumn Bluff Lane, Richmond, TX 77407;
1446 Ardee Avenue Apt 1, Nashville, TN 37216;
Conroe, TX 77385;
Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Lan A Huynh
Phone Numbers: (615) 366-2557
Address History: 29310 Legends Smith Lane, Spring, TX 77386;
3914 Avalon Ridge Drive, Spring, TX 77386
Aliases (AKA): Juan C Iragorri
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
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: 3930 Avalon Ridge Drive, Spring, TX 77386;
810 Oak Avenue, Dalhart, TX 79022;
Richardson, TX 75081
Address History: 3911 Avalon Ridge Drive, Spring, TX 77386;
2000 Ponderosa Street Apt 1, Anderson, CA 96007;
Arlington, TX 76013;
Austin, TX 78745;
Crosby, TX 77532
Aliases (AKA): Joely Keen,
Joely J Pickering
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: 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: 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: 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
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;
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: 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: 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
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