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: 2110 Mooncrest Drive, Houston, TX 77089;
12027 Back Bay Ridge Way, Houston, TX 77089
Aliases (AKA): Veronica Paniagu
Relatives & Associates: Monica Casarrubias
Doris Molina
Daniel Paniagua
Monica Paniagua
Reynaldo Paniagua
Phone Numbers: (346) 207-7427
Address History: 12018 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: 8119 Peekskill Lane, Houston, TX 77075;
2899 Sugarloaf Drive, Lake Charles, LA 70607
Phone Numbers: (281) 464-0694
(713) 643-0496
Address History: 12030 Back Bay Ridge Way, Houston, TX 77089
Address History: 12039 Back Bay Ridge Way, Houston, TX 77089;
243 Twilight Toast Drive, Conroe, TX 77304;
Pearland, TX 77581
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: 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: 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: 12039 Back Bay Ridge Way, Houston, TX 77089;
11710 Fuqua Street Apt 53, Houston, TX 77034
Phone Numbers: (281) 484-3966
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: 3707 Venosa Court, Missouri City, TX 77459;
12039 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (281) 484-3966
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: 12043 Back Bay Ridge Way, Houston, TX 77089;
12426 White Plains Drive, Houston, TX 77089
Aliases (AKA): Elsie Dockers
Email Addresses: jed****@yahoo.com,
jma****@comcast.net
Address History: 12019 Back Bay Ridge Way, Houston, TX 77089;
1907 Meadow Edge Lane, Spring, TX 77388
Phone Numbers: (281) 528-5643
Address History: 12014 Back Bay Ridge Way, Houston, TX 77089;
14545 Bammel North Houston Road Apt 913, Houston, TX 77014
Aliases (AKA): Marques J Forde,
Marques T Forde Richins,
Marques T Forderichins
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: 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: 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: 10303 Hurst Hill Lane, Houston, TX 77075;
1318 E Mission Road, San Marcos, CA 92069;
Kansas City, KS 66160;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Dina R Estarda,
Dina R Estrada,
Dina R Johnson,
Dina Moore
Email Addresses: din****@aol.com
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
Aliases (AKA): Mariam Yusuf Mohamed
Phone Numbers: (281) 922-6427
(713) 677-0357
(832) 289-9852
Email Addresses: adn****@hotmail.com,
adn****@mail.house.gov,
azi****@hotmail.com,
fal****@hotmail.com,
fal****@austin.rr.com
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
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