Address History: 12702 Amado Drive, Houston, TX 77065;
920 Twin Bridges Road Apt 154, Alexandria, LA 71303;
New Orleans, LA 70129;
Ruston, LA 71270;
Spring, TX 77386
Phone Numbers: (318) 619-7711
Address History: 3906 Avalon Ridge Drive, Spring, TX 77386
Aliases (AKA): Stiven Smith Santi,
Stiven Smith
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: 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;
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: 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
Aliases (AKA): Nadine Sidani
Relatives & Associates: Hisham Sidani
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: 3923 Avalon Ridge Drive, Spring, TX 77386
Address History: 3931 Avalon Ridge Drive, Spring, TX 77386
Address History: 3915 Avalon Ridge Drive, Spring, TX 77386;
2302 Lawn Crest Drive, Missouri City, TX 77489
Aliases (AKA): Melvin David Lainez,
Melvin David Lainez Ordonez,
Melvin David Lainez-Ordonez
Email Addresses: mdl****@gmail.com
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: 3934 Avalon Ridge Drive, Spring, TX 77386;
13180 Sw 18th Terrace, Miami, FL 33175;
Miami Beach, FL 33139;
Bensenville, IL 60106;
Cary, NC 27513
Phone Numbers: (281) 693-5984
(919) 845-9885
Email Addresses: cpa****@c-n-k.com,
cpa****@cnk.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
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: 3930 Avalon Ridge Drive, Spring, TX 77386;
810 Oak Avenue, Dalhart, TX 79022;
Dallas, TX 75234
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: 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: 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: (954) 302-2887
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: 3910 Avalon Ridge Drive, Spring, TX 77386;
5491 Harvest Oak Landing Drive, Spring, TX 77386
Phone Numbers: (318) 699-8687
Address History: 3938 Avalon Ridge Drive, Spring, TX 77386
Address History: 3935 Avalon Ridge Drive, Spring, TX 77386;
6215 Autumn Forest Drive, Houston, TX 77092
Email Addresses: dgu****@gmail.com
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