Address History: 12043 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (281) 481-9081
Address History: 12026 Back Bay Ridge Way, Houston, TX 77089;
7974 Grove Ridge Drive # G, Houston, TX 77061
Aliases (AKA): Joe Gallien
Address History: 12010 Back Bay Ridge Way, Houston, TX 77089;
425 S Happy Trail, Cottonwood, AZ 86326;
Davis, CA 95616;
Dixon, CA 95620;
Atlanta, GA 30308
Aliases (AKA): V Weerasinghe,
Vasana C Weerasinghe,
Vasana Weerasinghe
Email Addresses: vas****@hotmail.com
Address History: 12030 Back Bay Ridge Way, Houston, TX 77089;
11534 Sagevalley Drive, Houston, TX 77089
Aliases (AKA): Tuan Nguyen
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
Aliases (AKA): Mariam Yusuf Mohamed
Email Addresses: adn****@hotmail.com,
adn****@mail.house.gov,
azi****@hotmail.com,
fal****@hotmail.com,
fal****@austin.rr.com
Address History: 12047 Back Bay Ridge Way, Houston, TX 77089;
17231 Blackhawk Boulevard Apt 911, Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Sanchez Isela
Address History: 803 Maplewood Drive, League City, TX 77573;
12027 Back Bay Ridge Way, Houston, TX 77089
Aliases (AKA): Doris Paniagua
Email Addresses: mol****@yahoo.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: 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: 12043 Back Bay Ridge Way, Houston, TX 77089;
5219 Berry Creek Drive, Houston, TX 77017
Aliases (AKA): James E Dockens
Email Addresses: jam****@amreicantower.com,
jam****@aol.com,
jed****@yahoo.com
Address History: 13201 Imperial Shore Drive, Pearland, TX 77584;
5401 Burnham Drive Apt 2323, Corpus Christi, TX 78413;
Houston, TX 77089;
Sugar Land, TX 77478
Aliases (AKA): T Nguyen,
Tuan Duc Nguyen
Address History: 12030 Back Bay Ridge Way, Houston, TX 77089;
5207 52nd Place Apt 217, San Diego, CA 92105;
Friendswood, TX 77546;
Irving, TX 75062
Aliases (AKA): Ho Tran,
Hoa P Tran,
Phoung U Tran,
Phuong H Tran,
Thi Phuong Tran
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: 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: 12047 Back Bay Ridge Way, Houston, TX 77089;
6707 Gessner Drive, Houston, TX 77040;
Seabrook, TX 77586
Aliases (AKA): Travis November Gann
Relatives & Associates: Nicole Belle
Address History: 12010 Back Bay Ridge Way, Houston, TX 77089;
300 Solano Park Circle Apt 15b, Davis, CA 95616;
Dixon, CA 95620;
Atlanta, GA 30308
Aliases (AKA): C Jayasinghe
Relatives & Associates: Vasana Neerasinghe
Email Addresses: cha****@jayasinghe.net
Address History: 11622 Rowan Lane, Houston, TX 77072;
1817 East Oltorf Street Apartment 2087, Austin, TX 78741;
Friendswood, TX 77546;
Katy, TX 77449;
San Angelo, TX 76901
Aliases (AKA): Tiffanie Tran
Relatives & Associates: John Fran
Thuong Nguyen
Hiep Tran
Hung Tran
John Tran
Address History: 1909 Laguna Ridge Lane, Houston, TX 77089;
12022 Back Bay Ridge Way, Houston, TX 77089
Aliases (AKA): Nafiz Hamouche,
Nafeez A Harmouch,
Nafiz N Harmouch
Relatives & Associates: Hourieh Harmonhe
Amin Harmouch
Fatme Harmouch
Homiole Harmouch
Mahmoud Harmouch
Phone Numbers: (713) 247-0770
Address History: 7201 Lake Arthur Drive Apt 217, Port Arthur, TX 77642;
1338 Veterans Highway, Levittown, PA 19056;
Dallas, TX 75243;
Groves, TX 77619;
Houston, TX 77089
Email Addresses: bil****@gmail.com,
bil****@yahoo.com,
bil****@aol.com,
bil****@cs.com,
bil****@aol.com
Address History: 4715 Memory Lane, Oklahoma City, OK 73112;
18301 Salvador Road, Bray, OK 73012;
Chickasha, OK 73018;
Edmond, OK 73012;
Houston, TX 77089
Aliases (AKA): Anthony Lemons,
Anthony Bernard Lemos,
Tony Richard Lemos
Address History: 10392 Orrey Place, Garden Grove, CA 92843;
12071 Laguna Street, Garden Grove, CA 92840;
Huntington Beach, CA 92647;
Santa Ana, CA 92704;
Sunnyvale, CA 94089
Aliases (AKA): Hao Nguyen,
Phu D Nguyen
Email Addresses: kn0****@peoplepc.com,
kn0****@worldnet.att.net
Address History: 520 Hanging Moss Road, Davenport, FL 33837;
155 Se 5th Court, Deerfield Beach, FL 33441;
Orlando, FL 32835;
Houston, TX 77089;
Killeen, TX 76543
Aliases (AKA): Mildred Hamilton Wright
Email Addresses: alf****@yahoo.com
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
Email Addresses: adn****@hotmail.com,
adn****@mail.house.gov,
adn****@peoplepc.com,
boj****@hotmail.com,
boj****@att.net
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