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: 3918 Avalon Ridge Drive, Spring, TX 77386
Email Addresses: ant****@hotmail.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: 3935 Avalon Ridge Drive, Spring, TX 77386;
6215 Autumn Forest Drive, Houston, TX 77092
Email Addresses: dgu****@gmail.com
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: 27594 Vivace Drive, Spring, TX 77386;
858 Stevens Way Apt A, Mountain View, CA 94043;
Greenville, NC 27834;
Vale, NC 28168;
Lawton, OK 73507
Aliases (AKA): Jason Propst
Email Addresses: jas****@gateway.net,
jas****@msn.com
Address History: 29310 Legends Smith Lane, Spring, TX 77386;
3914 Avalon Ridge Drive, Spring, TX 77386
Aliases (AKA): Juan C Iragorri
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: 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: 1739 Newmark Drive, Houston, TX 77014;
1119 Condor Drive, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Hoa K Huynah,
Hoa Ai Nuynh
Email Addresses: hhu****@tivejo.com,
hhu****@tivo.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: 3906 Avalon Ridge Drive, Spring, TX 77386
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: 3930 Avalon Ridge Drive, Spring, TX 77386;
1701 Purple Sage Road, Dalhart, TX 79022;
Dumas, TX 79029
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: 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: 3938 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: 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: 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: 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: 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: 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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