Address History: 8302 La Roche Lane Apt 10, Houston, TX 77036;
7502 Corporate Drive Apartment 154, Houston, TX 77036;
Katy, TX 77449
Aliases (AKA): Abdelsalam A Assaf,
Abdulsalam Assaf
Address History: 8214 La Roche Lane, Houston, TX 77036;
3030 Elmside Drive Apartment 43, Houston, TX 77042
Aliases (AKA): Esbeyde Pineda
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
Address History: 7710 La Roche Lane, Houston, TX 77036;
64901 Unit, Apo, AE 09839;
Fort Worth, TX 76116
Aliases (AKA): Ken Wood
Email Addresses: bab****@cmail.cz,
gar****@aol.com,
gar****@excite.com,
gar****@peoplepc.com,
gar****@worldnet.att.net
Address History: 8218 La Roche Lane, Houston, TX 77036
Aliases (AKA): Christian H Rojas
Aliases (AKA): Ana Gonzalez,
Ana Gonzalez Hernandez,
Ana Gonzalezhernandez,
Ana P Mejicnao,
Ana P Santos
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: 8215 La Roche Lane, Houston, TX 77036
Relatives & Associates: Minh Xi
Email Addresses: ngo****@yahoo.com
Address History: 8313 La Roche Lane, Houston, TX 77036
Relatives & Associates: Tabatha Gates
Email Addresses: geo****@hotmail.com
Address History: 8302 La Roche Lane Apt 3, Houston, TX 77036
Phone Numbers: (281) 771-6922
Aliases (AKA): Suzane Mireles Arteaga,
Suzanne Mireles Arteaga
Email Addresses: art****@aol.com,
art****@ev.net,
lam****@att.net,
suz****@yahoo.com
Address History: 8219 La Roche Lane, Houston, TX 77036;
12650 Ashford Point Drive Apartment 710, Houston, TX 77082;
Port Arthur, TX 77642
Aliases (AKA): Tri Q Trinh
Email Addresses: tri****@att.net,
tri****@covad.net
Relatives & Associates: Maribel Aceved
Blanca Acevedo
Juanita Acevedo
Reynaldo Acevedo
Reynaldo Acevedo
Address History: 8302 La Roche Lane Apt 3, Houston, TX 77036
Aliases (AKA): Ghada Bahloul,
Jhada Bahloul,
Jhada Kurdi,
Ghada B Oul
Relatives & Associates: Kurdi El
Abdurhman Kurdi
Abubakr Kurdi
Ghada Kurdi
Inssaf Kurdi
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
Relatives & Associates: Margie Allen
Betty Johnson
Brittney Johnson
Catchrina Johnson
Christina Johnson
Aliases (AKA): Wm Brister
Relatives & Associates: Ruth Batchelder
Marcy Brister
Michael Brister
Patricia Brister
William Brister
Relatives & Associates: Joseph Johnson
Address History: 7906 La Roche Lane, Houston, TX 77036
Relatives & Associates: Agustin Benitez
Anastacio Benitez
Esteban Benitez
Jose Benitez
Santana Benitez
Address History: 8106 La Roche Lane, Houston, TX 77036;
5370 Lee Road, Maple Heights, OH 44137;
Missouri City, TX 77489
Aliases (AKA): Denise A Bryant,
Denise B Leviege
Email Addresses: bry****@copn.com,
com****@excite.com
Address History: 8019 La Roche Lane, Houston, TX 77036
Aliases (AKA): Alberto Basabe
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