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
Aliases (AKA): Marlene Perez
Aliases (AKA): Santo Velasquez,
Santos Velasquez
Relatives & Associates: Mayra Afrevelanquez
Melissa Gonzalez
Agustina Velasquez
Carmen Velasquez
Consuelo Velasquez
Address History: 8219 La Roche Lane, Houston, TX 77036;
3001 Bienville Street, New Orleans, LA 70119
Aliases (AKA): Phuong Uyen T Trinh,
Phuong-Uye T Trinh,
Phuong-Uyen Tran Trinh
Email Addresses: phu****@msn.com,
tri****@att.net
Address History: 8302 La Roche Lane Apt 19, Houston, TX 77036
Relatives & Associates: Dennis Cole
Phone Numbers: (713) 885-0660
Address History: 8302 La Roche Lane Apt 3, Houston, TX 77036
Aliases (AKA): Ghada Bahloul,
Jhada Bahloul,
Jhada Kurdi,
Ghada B Oul
Email Addresses: jgt****@yahoo.com
Address History: 8222 La Roche Lane, Houston, TX 77036
Address History: 7811 La Roche Lane, Houston, TX 77036
Address History: 8107 La Roche Lane, Houston, TX 77036
Phone Numbers: (281) 673-9738
Address History: 7902 La Roche Lane, Houston, TX 77036;
2531 Troy Avenue Suite A, South El Monte, CA 91733;
Nampa, ID 83686;
Fort Worth, TX 76137;
San Antonio, TX 78240
Aliases (AKA): Lien Truong,
Lien C Truong,
Lien Lien Truong
Address History: 8215 La Roche Lane, Houston, TX 77036
Relatives & Associates: Minh Xi
Email Addresses: ngo****@yahoo.com
Address History: 8222 La Roche Lane, Houston, TX 77036
Aliases (AKA): Juan Belalta Ramire,
Juan R Peralt,
Johnny Peralta,
Juan P Ramirez
Address History: 8302 La Roche Lane Apt 3, Houston, TX 77036;
10 Esquire Road Suite 4, New City, NY 10956;
New York, NY 10022
Aliases (AKA): Omar Kurdi
Relatives & Associates: Kurdi El
Abdurhman Kurdi
Abubakr Kurdi
Ghada Kurdi
Ghada Kurdi
Email Addresses: kur****@yahoo.com,
oku****@grassicpas.com,
oku****@rem-co.com,
oma****@aol.com
Aliases (AKA): J Moore
Address History: 8307 La Roche Lane, Houston, TX 77036
Aliases (AKA): Phyllis G Siegel
Phone Numbers: (713) 772-0683
Address History: 8314 La Roche Lane, Houston, TX 77036
Phone Numbers: (713) 271-0277
Address History: 8322 La Roche Lane, Houston, TX 77036;
1449 Maryland Avenue A, Severn, MD 21144;
Stafford, TX 77477
Aliases (AKA): Lam Nguyen
Aliases (AKA): Marie Martin,
Maria Martinez
Email Addresses: oma****@yahoo.com
Address History: 8214 La Roche Lane, Houston, TX 77036
Aliases (AKA): J Broers,
Jon M Broers,
Joni M Riggs
Email Addresses: cla****@aol.com,
gar****@excite.com,
jon****@yahoo.com
Address History: 8302 La Roche Lane Apt 7, Houston, TX 77036;
3123 Isabella Street Apt 3, Houston, TX 77004;
Missouri City, TX 77489
Aliases (AKA): Kevin Dwayne Burns
Email Addresses: kbu****@gmail.com,
kev****@yahoo.com
Address History: 8323 La Roche Lane, Houston, TX 77036;
2320 Pioneer Trail, New Smyrna Beach, FL 32168;
Titusville, FL 32796
Aliases (AKA): Donna J Pruitt
Phone Numbers: (713) 541-4744
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