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: 10600 Southdown Trace Trail Apt 807, Houston, TX 77034;
12022 Back Bay Ridge Way, Houston, TX 77089
Aliases (AKA): Deeona M Routt
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: 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: 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: 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: 12043 Back Bay Ridge Way, Houston, TX 77089;
12426 White Plains Drive, Houston, TX 77089
Phone Numbers: (281) 481-9081
Address History: 12302 Mellville Drive, Houston, TX 77089;
12030 Back Bay Ridge Way, Houston, TX 77089;
Sugar Land, TX 77487
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: 12019 Back Bay Ridge Way, Houston, TX 77089;
2565 S Signal Butte Road Unit 7, Mesa, AZ 85209;
Addis, LA 70710;
Lincoln Park, MI 48146;
Silver City, NM 88061
Aliases (AKA): Anthony Bell
Address History: 12043 Back Bay Ridge Way, Houston, TX 77089;
12426 White Plains Drive, Houston, TX 77089
Aliases (AKA): Elsie Dockers
Relatives & Associates: James Dockens
Jami Dockens
Email Addresses: jed****@yahoo.com,
jma****@comcast.net
Address History: 12030 Christophers Walk Trail, Houston, TX 77089;
12023 Back Bay Ridge Way, Houston, TX 77089;
Laredo, TX 78040
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: 12030 Back Bay Ridge Way, Houston, TX 77089
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: 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: 12030 Back Bay Ridge Way, Houston, TX 77089;
5207 52nd Place Apt 217, San Diego, CA 92105;
Friendswood, TX 77546;
Irving, TX 75062
Aliases (AKA): Ho Tran,
Hoa P Tran,
Phoung U Tran,
Phuong H Tran,
Thi Phuong Tran
Address History: 12018 Back Bay Ridge Way, Houston, TX 77089;
16 Southwest 13th Court, Deerfield Beach, FL 33441;
Denton, TX 76201;
Garland, TX 75043;
Killeen, TX 76543
Aliases (AKA): Avery Wright
Email Addresses: cra****@aol.com,
cra****@dell.com,
cra****@earthlink.net,
cra****@netzero.com,
cra****@verizon.net
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
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: 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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