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
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: 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: 3938 Avalon Ridge Drive, Spring, TX 77386
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: 3943 Avalon Ridge Drive, Spring, TX 77386
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: 3930 Avalon Ridge Drive, Spring, TX 77386;
810 Oak Avenue, Dalhart, TX 79022;
Dallas, TX 75234
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: 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: 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: 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: 3930 Avalon Ridge Drive, Spring, TX 77386;
1701 Purple Sage Road, Dalhart, TX 79022;
Dumas, TX 79029
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: 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
Aliases (AKA): Nadine Sidani
Relatives & Associates: Hisham Sidani
Phone Numbers: (337) 905-6020
(409) 860-4351
Address History: 3935 Avalon Ridge Drive, Spring, TX 77386;
6215 Autumn Forest Drive, Houston, TX 77092
Email Addresses: dgu****@gmail.com
Phone Numbers: (954) 302-2887
Address History: 3910 Avalon Ridge Drive, Spring, TX 77386;
5491 Harvest Oak Landing Drive, Spring, TX 77386
Phone Numbers: (318) 699-8687
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: 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: 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: 10530 Sea Pearl Cove Unit 20, San Diego, CA 92130;
3918 Avalon Ridge Drive, Spring, TX 77386;
Virginia Beach, VA 23464
Aliases (AKA): Anthony L Williams
Relatives & Associates: Alexandria Williams
Alicia Williams
Anthony Williams
Anton Williams
Harold Williams
Email Addresses: ali****@gmail.com,
ant****@hotmail.com
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