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: 8302 La Roche Lane Apt 14, Houston, TX 77036;
6900 Bissonnet Street Apt 326, Houston, TX 77074
Phone Numbers: (713) 271-3767
Address History: 8302 La Roche Lane Apt 1, Houston, TX 77036;
1340 Mount Moriah Road, Memphis, TN 38117
Aliases (AKA): Mohamed Ellebdi
Relatives & Associates: Deirdore Adams
Phone Numbers: (901) 859-4791
Email Addresses: mel****@memphis.edu
Address History: 8327 La Roche Lane, Houston, TX 77036
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: 7710 La Roche Lane, Houston, TX 77036
Aliases (AKA): Rob Le,
Robert Lee
Address History: 7706 La Roche Lane, Houston, TX 77036
Address History: 7711 La Roche Lane, Houston, TX 77036;
9220 Bellwood Lane Apt 360, Houston, TX 77036
Email Addresses: vht****@yahoo.com
Address History: 7903 La Roche Lane, Houston, TX 77036
Aliases (AKA): Roland Mitchel Mireles
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): Francis Barraza,
Franscisco V Barraza,
Javier Barraza
Relatives & Associates: Brenda Barraza
Francisco Barraza
Jose Barraza
Monica Barraza
Yolanda Barraza
Address History: 8015 La Roche Lane, Houston, TX 77036
Address History: 8215 La Roche Lane, Houston, TX 77036;
10606 Brentway Drive, Houston, TX 77070;
Nederland, TX 77627
Aliases (AKA): Kane Le,
Kane Jacqueline Lee
Email Addresses: tes****@test.com
Address History: 8102 La Roche Lane, Houston, TX 77036;
2518 S Memphis Way, Aurora, CO 80013;
Denver, CO 80220;
New Orleans, LA 70118
Email Addresses: awh****@bigfoot.com
Address History: 8302 La Roche Lane Apt 7, Houston, TX 77036;
2418 Colonial Ridge Drive, Friendswood, TX 77546;
Missouri City, TX 77489;
West Columbia, TX 77486
Aliases (AKA): Mary D Burnes
Phone Numbers: (832) 484-1979
Email Addresses: tes****@comcast.net
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
Aliases (AKA): Ruben D Romero Munoz,
Ruben David Romero-Munoz
Address History: 7819 La Roche Lane, Houston, TX 77036;
6600 Bellaire Boulevard # 00000, Houston, TX 77074
Aliases (AKA): S Alfredo Flores,
Santos Alfredo Flores
Aliases (AKA): Hung Tong Huy,
Henry H Tong,
Huy Hung Tong
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
Email Addresses: kur****@yahoo.com,
oku****@grassicpas.com,
oku****@rem-co.com,
oma****@aol.com
Email Addresses: jgt****@yahoo.com
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