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: 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: 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: 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
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: 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: 12302 Mellville Drive, Houston, TX 77089;
12030 Back Bay Ridge Way, Houston, TX 77089;
Sugar Land, TX 77487
Address History: 11915 Dorrance Lane, Stafford, TX 77477;
12027 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (713) 580-5713
Address History: 3707 Venosa Court, Missouri City, TX 77459;
12039 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (281) 484-3966
Address History: 2619 Shaver Street, Pasadena, TX 77502;
12014 Back Bay Ridge Way, Houston, TX 77089;
Pearland, TX 77581
Address History: 2522 Summer Indigo Trail, Houston, TX 77089;
11 N 4th Street, Waterville, OH 43566;
Dickinson, TX 77539;
Webster, TX 77598
Address History: 803 Maplewood Drive, League City, TX 77573;
12027 Back Bay Ridge Way, Houston, TX 77089
Aliases (AKA): Daniel Ray Paniagua
Relatives & Associates: Monica Casarrubias
Doris Molina
Ana Palacios
Monica Paniagua
Reynaldo Paniagua
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: 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: 10600 Southdown Trace Trail Apt 807, Houston, TX 77034;
12022 Back Bay Ridge Way, Houston, TX 77089
Aliases (AKA): Deeona M Routt
Address History: 12026 Back Bay Ridge Way, Houston, TX 77089;
7974 Grove Ridge Drive # G, Houston, TX 77061
Aliases (AKA): Joe Gallien
Relatives & Associates: Carlos Gallien
Joseph Gallien
Joseph Gallien
Soila Gallien
Joseph Gallier
Phone Numbers: (281) 464-7929
(713) 649-7929
Address History: 11431 Kirkvalley Drive, Houston, TX 77089;
8230 Wade Road, Baytown, TX 77521;
Friendswood, TX 77546;
Pasadena, TX 77502;
South Houston, TX 77587
Email Addresses: sex****@yahoo.com
Address History: 12810 Claycliff Court, Houston, TX 77034;
4949 Fm 2351 Road Apartment 921, Friendswood, TX 77546;
League City, TX 77573
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: 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
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
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