Address History: 12035 Back Bay Ridge Way, Houston, TX 77089;
10610 Thornlea Drive, Houston, TX 77089
Aliases (AKA): Anthony Lemons,
Anthony Lemos
Phone Numbers: (281) 922-6717
Email Addresses: lem****@aol.com
Address History: 24934 Mason Trail Drive, Katy, TX 77493;
12019 Back Bay Ridge Way, Houston, TX 77089;
League City, TX 77573;
Pearland, TX 77584
Aliases (AKA): Van Hong Phan,
Hong Vanphan
Address History: 12022 Back Bay Ridge Way, Houston, TX 77089;
11354 Astoria Boulevard, Houston, TX 77089
Aliases (AKA): Sakina Harmouch
Email Addresses: nha****@gmail.com
Address History: 12014 Back Bay Ridge Way, Houston, TX 77089;
1345 Monroe Street Nw, Washington, DC 20010;
Lake Mary, FL 32746;
Baltimore, MD 21213;
Beltsville, MD 20705
Aliases (AKA): S Ford,
Sue A Ford,
Sue Ann L Forde,
Sue Ann Forde,
Suzette Suzette Forde
Relatives & Associates: Christophe Alexander
Kenneth Forde
Phyllis Forde
Sueann Forde
Audrey Johnson
Address History: 12030 Back Bay Ridge Way, Houston, TX 77089
Address History: 118 River Ranch Road, Boerne, TX 78006;
12023 Back Bay Ridge Way, Houston, TX 77089;
Tomball, TX 77375
Aliases (AKA): Celeste Richaire Larivee
Email Addresses: lea****@yahoo.com
Address History: 12038 Back Bay Ridge Way, Houston, TX 77089;
8200 Broadway Street Apt 615n, Houston, TX 77061
Aliases (AKA): Phung Phan,
Phuong Phan
Address History: 12022 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (281) 480-3999
Address History: 12018 Back Bay Ridge Way, Houston, TX 77089;
16 Sw 13th Court, Deerfield Beach, FL 33441;
Denton, TX 76209;
Friendswood, TX 77546;
Killeen, TX 76543
Aliases (AKA): Avery Lamar Wright
Relatives & Associates: Tonya Holmesvincent
Demetrice Reynolds
Avery Wright
Cathey Wright
Devin Wright
Address History: 12019 Back Bay Ridge Way, Houston, TX 77089
Aliases (AKA): Houng Huynh
Phone Numbers: (281) 484-4556
Address History: 12043 Back Bay Ridge Way, Houston, TX 77089;
12426 White Plains Drive, Houston, TX 77089
Phone Numbers: (281) 481-9081
Address History: 4770 Green Trail Drive, Houston, TX 77084;
231 S Curtis Avenue, Alhambra, CA 91801;
Long Beach, CA 90802;
Santa Ana, CA 92704;
Austin, TX 78741
Aliases (AKA): Songthuong T Nguyen,
Tho T Nguyen,
Thuong T Nguyen,
Tiffanie Tran,
Tiffany Tran
Address History: 12030 Christophers Walk Trail, Houston, TX 77089;
12023 Back Bay Ridge Way, Houston, TX 77089;
Laredo, TX 78040
Address History: 12042 Back Bay Ridge Way, Houston, TX 77089
Address History: 750161 Po Box, Houston, TX 77275;
13350 Northeast 75th Street, Bronson, FL 32621;
Port Saint Lucie, FL 34983;
West Palm Beach, FL 33415;
Clinton, OK 73601
Aliases (AKA): Irma Gallien,
I Gonzalez,
Irma Gonzalez,
Irma Gonzalez Gonzalez
Address History: 12047 Back Bay Ridge Way, Houston, TX 77089;
805 20th Avenue Ne, Minneapolis, MN 55418;
Katy, TX 77494;
League City, TX 77574
Aliases (AKA): Fumoliongo Abdalla Mohamed,
Yusuf Abdalla Mohamed
Email Addresses: adn****@hotmail.com,
fal****@yahoo.com,
yus****@yahoo.com
Address History: 12047 Back Bay Ridge Way, Houston, TX 77089;
805 20th Avenue Ne, Minneapolis, MN 55418;
Katy, TX 77494;
League City, TX 77574
Aliases (AKA): Cindy Steffens,
Cindykay C Steffens
Phone Numbers: (832) 767-6611
Email Addresses: mu_****@yahoogroups.com
Address History: 503 El Dorado Boulevard Apt 1403, Webster, TX 77598;
103 Royal Ridge Road, Brazoria, TX 77422;
Dallas, TX 75243;
El Paso, TX 79925;
Friendswood, TX 77546
Aliases (AKA): M Estrada,
Ricardo Estrada,
Rick Estrada
Address History: 9122 Belle Glen Drive, Houston, TX 77099;
960 E 20th Street, Los Angeles, CA 90011;
Reseda, CA 91335;
Santa Ana, CA 92703;
Spring, TX 77373
Relatives & Associates: Don Ton
Phone Numbers: (713) 820-8993
Address History: 12018 Back Bay Ridge Way, Houston, TX 77089
Relatives & Associates: Tonya Holmesvincent
Avery Wright
Avery Wright
Lucia Wright
Mildred Wright
Phone Numbers: (281) 464-7356
(337) 893-3803
Address History: 12023 Back Bay Ridge Way, Houston, TX 77089;
12030 Christophers Walk Trail, Houston, TX 77089
Aliases (AKA): Belia G Flores
Phone Numbers: (832) 379-3686
Address History: 2116 Dunkeld Drive, Grove City, OH 43123;
5687 Ashcroft Lane, Hilliard, OH 43026;
Houston, TX 77089
Address History: 7257 Mountaineer Drive, Alexandria, VA 22306;
21 Q Street Nw, Washington, DC 20001;
Houston, TX 77089;
Katy, TX 77494;
Arlington, VA 22202
Aliases (AKA): Adnan Fumo-Abdalla Mohamed
Relatives & Associates: Azizah Mohamed
Mariam Mohamed
Yusuf Mohamed
Email Addresses: adn****@hotmail.com,
adn****@mail.house.gov,
adn****@peoplepc.com,
boj****@hotmail.com,
boj****@att.net
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