Address History: 705 Bay Area Boulevard, League City, TX 77573;
3522 Kansas Street, Fresno, TX 77545;
Friendswood, TX 77546;
Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Nigel Taylor,
Roslyn N Taylor,
Rostane N Taylor,
Rostant Taylor
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: 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: 13834 Lake Livingston Drive, Houston, TX 77044;
3201 Knight Street, Shreveport, LA 71105;
Baytown, TX 77521;
Humble, TX 77396
Aliases (AKA): I Henry
Email Addresses: ino****@aol.com,
nin****@address.com,
nin****@aol.com
Address History: 12015 Redbud Brook Trail, Houston, TX 77089;
6020 Lynnwood Avenue, Jacksonville, FL 32210;
Spring, TX 77373
Aliases (AKA): Holly Nguyen
Phone Numbers: (281) 880-7202
Address History: 12018 Back Bay Ridge Way, Houston, TX 77089
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: 12022 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (281) 480-3999
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: 12043 Back Bay Ridge Way, Houston, TX 77089;
12426 White Plains Drive, Houston, TX 77089
Phone Numbers: (281) 481-9081
Address History: 12018 Back Bay Ridge Way, Houston, TX 77089
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: 12042 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (281) 484-3751
(281) 922-6750
Address History: 18702 Desert Marigold Drive, Houston, TX 77073;
4105 Vernon Boulevard Apartment 5f, Long Island City, NY 11101;
Humble, TX 77338
Aliases (AKA): Carlos L Gallien
Address History: 1909 Laguna Ridge Lane, Houston, TX 77089;
12022 Back Bay Ridge Way, Houston, TX 77089
Relatives & Associates: Nafiz Hafiz
Amin Harmouch
Fatme Harmouch
Homiole Harmouch
Maamoun Harmouch
Address History: 3007 Rockdale Court, Dickinson, TX 77539;
19100 Glenwest Drive Apt 1311, Friendswood, TX 77546;
Houston, TX 77089;
Kemah, TX 77565;
League City, TX 77573
Aliases (AKA): Genevieve Bibb Bibb,
Taylo Genevieve Bibb,
Taylor G Bibb,
Genevieve C Bibbtaylor,
G Taylor
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: 12030 Back Bay Ridge Way, Houston, TX 77089;
11534 Sagevalley Drive, Houston, TX 77089
Aliases (AKA): Tuan Nguyen
Address History: 12810 Claycliff Court, Houston, TX 77034;
4949 Fm 2351 Road Apartment 921, Friendswood, TX 77546;
League City, TX 77573
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: 680 Hiwassee Avenue Ne Apt 8, Cleveland, TN 37312;
1507 Rustic Drive Nw, Cleveland, TN 37312;
Friendswood, TX 77546;
Houston, TX 77089;
Katy, TX 77450
Aliases (AKA): Cujosh Routt,
Josh D Routt
Email Addresses: d.l****@gmail.com,
dlu****@gmail.com,
j.r****@gmail.com,
jro****@gmail.com,
nha****@gmail.com
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