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: 12231 Megan Woods Loop, Houston, TX 77089;
12023 Back Bay Ridge Way, Houston, TX 77089
Aliases (AKA): R Leal,
Rosaline Leal,
Rosie Leal
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: 12019 Back Bay Ridge Way, Houston, TX 77089
Aliases (AKA): Houng Huynh
Phone Numbers: (281) 484-4556
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: 12030 Back Bay Ridge Way, Houston, TX 77089;
11534 Sagevalley Drive, Houston, TX 77089
Aliases (AKA): Tuan Nguyen
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: 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: 205 Po Box, Pasadena, TX 77501;
338 Po Box, Boston, MA 02133;
Dorchester, MA 02122;
Randolph, MA 02368;
Austin, TX 78746
Aliases (AKA): Hung Doan Tran
Phone Numbers: (813) 888-7077
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: 12038 Back Bay Ridge Way, Houston, TX 77089;
8200 Broadway Street Apt 614n, Houston, TX 77061;
Katy, TX 77450
Aliases (AKA): Thanh N Le,
N Lethanh,
Ngoc Lethanh,
Ngoc Thanh
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: 12022 Back Bay Ridge Way, Houston, TX 77089;
1630 Almond Brook Lane, Houston, TX 77062
Aliases (AKA): Muhammad Vohra
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: 12022 Back Bay Ridge Way, Houston, TX 77089;
6606 De Moss Drive Apt 1103, Houston, TX 77074
Phone Numbers: (713) 247-0770
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: 12014 Back Bay Ridge Way, Houston, TX 77089;
6539 Columbia Terrace, Hyattsville, MD 20785;
Mount Rainier, MD 20712;
Silver Spring, MD 20901
Email Addresses: mrh****@aol.com,
wel****@gmail.com
Address History: 11915 Dorrance Lane, Stafford, TX 77477;
12027 Back Bay Ridge Way, Houston, TX 77089
Aliases (AKA): Jerry T Vo
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: 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
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