Address History: 7718 La Roche Lane, Houston, TX 77036;
2677 Teakwood Drive, Hephzibah, GA 30815;
Missouri City, TX 77459
Aliases (AKA): Kimwah Chong
Address History: 8106 La Roche Lane, Houston, TX 77036;
9809 Richmond Avenue Unit F12, Houston, TX 77042
Aliases (AKA): Consuelo Velasquez
Address History: 8119 La Roche Lane, Houston, TX 77036;
7480 Beechnut Street Apt 524, Houston, TX 77074
Relatives & Associates: Louise Gross
Phone Numbers: (713) 771-8242
Aliases (AKA): Dailyn Mesa,
Daily Vargas
Relatives & Associates: Simeon Mesa
Alain Padron
Manuel Padron Vargas
Dailian Riveron
Danllely Vargas
Address History: 8203 La Roche Lane, Houston, TX 77036;
1576 Po Box, Alief, TX 77411
Aliases (AKA): Ut Tang,
U Van,
U Van Tang,
U T Vantang,
Ut Vantang
Aliases (AKA): Remedios Gonzalez
Email Addresses: bre****@gmail.com
Address History: 8303 La Roche Lane, Houston, TX 77036
Phone Numbers: (713) 272-0368
(713) 541-5751
Address History: 8302 La Roche Lane Apt 18, Houston, TX 77036;
12911 Valleygate Lane, Houston, TX 77072
Phone Numbers: (281) 530-1835
Address History: 8107 La Roche Lane, Houston, TX 77036
Address History: 8324 La Roche Lane, Houston, TX 77036;
8109 14th Avenue Apt 302, Hyattsville, MD 20783;
Bellaire, TX 77401
Aliases (AKA): Juan Alberto,
John Reyes,
Juana Reyes
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: 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: 8321 La Roche Lane, Houston, TX 77036
Aliases (AKA): Alice Ng,
Shui Wai A Ng,
Shui-Wai Ng,
Wai Ng,
Shui Wai Wai
Address History: 7803 La Roche Lane, Houston, TX 77036
Aliases (AKA): Hung Tong Huy,
Henry H Tong,
Huy Hung Tong
Aliases (AKA): Marie Martin,
Maria Martinez
Address History: 7911 La Roche Lane, Houston, TX 77036;
7010 Nw 186th Street, Hialeah, FL 33015;
Miami, FL 33150;
Fort Wayne, IN 46835
Aliases (AKA): Liria Jennifer Artero,
Liria Jennifer Vega,
Liria Jennifer Vegaotero
Address History: 8302 La Roche Lane Apt 17, Houston, TX 77036;
9901 Club Creek Drive Apartment 209, Houston, TX 77036
Relatives & Associates: Hatem Mounu
Address History: 7819 La Roche Lane, Houston, TX 77036
Aliases (AKA): Jose L Garciaclaudio
Address History: 7703 La Roche Lane, Houston, TX 77036;
2045 Austin Street, Hempstead, TX 77445;
Woodville, TX 75990
Aliases (AKA): Frank Javier Barreto
Email Addresses: fba****@worldnet.att.net,
fra****@hotmail.com,
fra****@rocketmail.com
Aliases (AKA): Marlene Perez
Address History: 8303 La Roche Lane, Houston, TX 77036
Phone Numbers: (713) 272-0368
(713) 541-5751
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