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: 12019 Back Bay Ridge Way, Houston, TX 77089;
1907 Meadow Edge Lane, Spring, TX 77388
Phone Numbers: (281) 528-5643
Address History: 12018 Back Bay Ridge Way, Houston, TX 77089;
435 Tibet Avenue Apt B, Savannah, GA 31406;
Abbeville, LA 70510;
Cypress, TX 77433;
Fort Hood, TX 76544
Aliases (AKA): Tonya K Holmes,
Tonya Kadresa Holmes,
Tonya Kadresa Holmes-Vincent,
Tonya K Holms,
Tonya K Vincent
Relatives & Associates: Melissa Bolden
Betty Johnson
Lillian Overstreet
Sonya Saxton
Rozell Stephens
Email Addresses: ave****@att.net,
msk****@att.net,
she****@hotmail.com,
suc****@gmail.com,
ton****@hotmail.com
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: 3707 Venosa Court, Missouri City, TX 77459;
12039 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (281) 484-3966
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: 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: 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: 12022 Back Bay Ridge Way, Houston, TX 77089;
6606 De Moss Drive Apt 1103, Houston, TX 77074
Phone Numbers: (713) 247-0770
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
Address History: 10847 Heathercliff Lane, Houston, TX 77075;
31 Shannon Ridge Drive, Warner Robins, GA 31088;
Hidalgo, TX 78557;
San Antonio, TX 78223
Email Addresses: dle****@cydsa.com
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: 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: 12018 Back Bay Ridge Way, Houston, TX 77089;
16 Southwest 13th Court, Deerfield Beach, FL 33441;
Denton, TX 76201;
Garland, TX 75043;
Killeen, TX 76543
Aliases (AKA): Avery Wright
Relatives & Associates: Tonya Holmesvincent
Avery Wright
Leslie Wright
Lucia Wright
Mildred Wright
Email Addresses: cra****@aol.com,
cra****@dell.com,
cra****@earthlink.net,
cra****@netzero.com,
cra****@verizon.net
Address History: 12043 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (281) 481-9081
Address History: 9522 Wyatt Oak Lane, Houston, TX 77044;
1043 Ashland Street Apt 6, Houston, TX 77008;
Humble, TX 77338;
Jersey Village, TX 77040;
Missouri City, TX 77489
Aliases (AKA): Tavarri Monique Cole,
Donna K Jones,
T Jones,
Tavarri M Jones,
Tavarri Monique Maresh
Email Addresses: coo****@yahoo.com,
fon****@yahoo.com,
gjo****@yahoo.com,
jdo****@yahoo.com,
jon****@yahoo.com
Address History: 12030 Back Bay Ridge Way, Houston, TX 77089
Address History: 9819 Buckhaven Drive, Houston, TX 77089;
12014 Back Bay Ridge Way, Houston, TX 77089;
Pasadena, TX 77504;
Pearland, TX 77581
Address History: 3018 Emily Vista Lane, Fresno, TX 77545;
12039 Back Bay Ridge Way, Houston, TX 77089;
Missouri City, TX 77459
Email Addresses: san****@sbcglobal.net
Address History: 11915 Dorrance Lane, Stafford, TX 77477;
12027 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (713) 580-5713
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
Address History: 6468 Homewood Circle, Jackson, MS 39213;
3849 N Wabash Street, Jackson, MS 39213;
Houston, TX 77089
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