Address History: 12030 Back Bay Ridge Way, Houston, TX 77089;
11534 Sagevalley Drive, Houston, TX 77089
Aliases (AKA): Tuan Nguyen
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: 12030 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (281) 997-6695
(703) 378-7035
(713) 481-1306
Address History: 12302 Mellville Drive, Houston, TX 77089;
12030 Back Bay Ridge Way, Houston, TX 77089;
Sugar Land, TX 77487
Address History: 12026 Back Bay Ridge Way, Houston, TX 77089;
7974 Grove Ridge Drive # G, Houston, TX 77061
Aliases (AKA): Joe Gallien
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: 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: 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
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: 12042 Back Bay Ridge Way, Houston, TX 77089
Address History: 12018 Back Bay Ridge Way, Houston, TX 77089
Address History: 4770 Green Trail Drive, Houston, TX 77084;
231 S Curtis Avenue, Alhambra, CA 91801;
Long Beach, CA 90802;
Santa Ana, CA 92704;
Austin, TX 78741
Aliases (AKA): Songthuong T Nguyen,
Tho T Nguyen,
Thuong T Nguyen,
Tiffanie Tran,
Tiffany Tran
Address History: 750161 Po Box, Houston, TX 77275;
13350 Northeast 75th Street, Bronson, FL 32621;
Port Saint Lucie, FL 34983;
West Palm Beach, FL 33415;
Clinton, OK 73601
Aliases (AKA): Irma Gallien,
I Gonzalez,
Irma Gonzalez,
Irma Gonzalez Gonzalez
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: 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: 12030 Christophers Walk Trail, Houston, TX 77089;
12023 Back Bay Ridge Way, Houston, TX 77089;
Laredo, TX 78040
Address History: 12030 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (281) 997-6695
(703) 378-7035
(713) 481-1306
Address History: 12022 Back Bay Ridge Way, Houston, TX 77089
Phone Numbers: (281) 480-3999
Address History: 12034 Back Bay Ridge Way, Houston, TX 77089;
14030 Biscayne Boulevard Apt 306, Miami, FL 33181;
North Miami Beach, FL 33181
Aliases (AKA): Catherine Catherine Gudelosao
Relatives & Associates: Bettsy Gudelosao
Phone Numbers: (281) 922-0222
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: 12810 Claycliff Court, Houston, TX 77034;
4949 Fm 2351 Road Apartment 921, Friendswood, TX 77546;
League City, TX 77573
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: 7201 Lake Arthur Drive Apt 217, Port Arthur, TX 77642;
1338 Veterans Highway, Levittown, PA 19056;
Dallas, TX 75243;
Groves, TX 77619;
Houston, TX 77089
Email Addresses: bil****@gmail.com,
bil****@yahoo.com,
bil****@aol.com,
bil****@cs.com,
bil****@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
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