Aliases (AKA): Joanne Jimenez
Email Addresses: vol****@hotmail.com
Relatives & Associates: Melba Escalante
Dionicio Garcia
Eduardo Garcia
Esmeralda Garcia
Reyes Garcia
Phone Numbers: (713) 981-1509
Address History: 8329 La Roche Lane, Houston, TX 77036;
7222 Bellerive Drive Apt 511, Houston, TX 77036
Aliases (AKA): T Kawashima,
Takako Kawashina
Relatives & Associates: Alan Collier
Email Addresses: hea****@msn.com,
jta****@hotmail.com,
kaw****@gmail.com
Address History: 8202 La Roche Lane, Houston, TX 77036
Relatives & Associates: Marie Martinez
Address History: 7714 La Roche Lane, Houston, TX 77036;
9012 Mesa Woods Avenue, San Diego, CA 92126;
Pearland, TX 77584
Aliases (AKA): Linda P Maurer
Phone Numbers: (713) 774-9215
Address History: 7911 La Roche Lane, Houston, TX 77036;
3970 Gerstner Memorial Blvd Trailer 53, Lake Charles, LA 70607;
Richmond, TX 77407
Aliases (AKA): Nelson Salazar Sanchez,
Nilson Sanchez
Email Addresses: oca****@icloud.com
Address History: 8111 La Roche Lane, Houston, TX 77036;
280 Fuller Avenue Apt 3, Saint Paul, MN 55103
Aliases (AKA): Francis Reyes,
Francisco R Vasquez
Aliases (AKA): Roland Mitchel Mireles
Address History: 8223 La Roche Lane, Houston, TX 77036;
703 Northlake Drive, Sanford, FL 32773;
Greensboro, NC 27407;
Denton, TX 76201;
Forney, TX 75126
Aliases (AKA): Lorna Helms,
Lorna Marie M Helms,
Lornamarie Helms,
Lornamarie Marie Wechter
Email Addresses: lor****@aol.com,
lor****@bigfoot.com,
lor****@earthlink.net
Address History: 8322 La Roche Lane, Houston, TX 77036
Address History: 8318 La Roche Lane, Houston, TX 77036;
6425 Bankside Drive, Houston, TX 77096;
Temple, TX 76501
Aliases (AKA): Sabas C Ezike
Email Addresses: chi****@flash.net
Address History: 8302 La Roche Lane, Houston, TX 77036
Email Addresses: the****@hotmail.com
Address History: 7811 La Roche Lane, Houston, TX 77036;
7200 Clarewood Drive Apt 1101, Houston, TX 77036
Aliases (AKA): Lucia A Al Makdah,
Lucia Al-Makdah,
Lucia A Almakdah,
Lucia Azeneth A Makdah
Relatives & Associates: Hasan Al-Makdah
Adnan Almakdah
Adnan Almakdah
Darwish Almakdah
Jihad Almakdah
Address History: 7719 La Roche Lane, Houston, TX 77036
Phone Numbers: (281) 933-3625
Address History: 8315 La Roche Lane, Houston, TX 77036;
1851 P/O Box, Alief, TX 77411
Aliases (AKA): Chi Kennedy,
Kennedy Luck,
Chi Yeung Luk,
Kennedy Luk
Address History: 8302 La Roche Lane Apt 6, Houston, TX 77036;
8201 Chesterfield Drive, Southaven, MS 38671;
Grand Prairie, TX 75050
Address History: 8302 La Roche Lane, Houston, TX 77036
Relatives & Associates: Abdelkarim Alnajdawi
Phone Numbers: (713) 771-0622
Aliases (AKA): Douglas Weaver
Address History: 8302 La Roche Lane Apt 21, Houston, TX 77036;
635 N Pine Isle Drive, Orlando, FL 32833;
Brooklyn, NY 11218;
Dickinson, TX 77539
Aliases (AKA): Albert Hendrikson,
Albert Rogers,
Alberto Rogers,
Alberto Royer
Email Addresses: and****@att.net,
and****@hotmail.com,
and****@yahoo.com,
lea****@yahoo.com
Address History: 7711 La Roche Lane, Houston, TX 77036;
10201 Telephone Road Apt 166, Houston, TX 77075
Aliases (AKA): Oscar E Gonzalez
Address History: 8302 La Roche Lane Apt 12, Houston, TX 77036;
902 Magdalene Drive, Houston, TX 77024
Aliases (AKA): Carl Penny,
Karl James Penny
Phone Numbers: (713) 771-7045
Address History: 8219 La Roche Lane, Houston, TX 77036;
10326 Brickyard Court, Houston, TX 77041;
Norfolk, VA 23505
Aliases (AKA): Vincent Trinh
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