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: 8303 La Roche Lane, Houston, TX 77036
Address History: 7815 La Roche Lane, Houston, TX 77036
Address History: 8322 La Roche Lane, Houston, TX 77036
Address History: 8302 La Roche Lane Apt 14, Houston, TX 77036;
7900 Bellaire Boulevard # 11, Houston, TX 77036
Aliases (AKA): Mohammed Naim
Phone Numbers: (281) 665-3792
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
Aliases (AKA): Abraham F Fotte,
Mbrahm F Fotte
Email Addresses: afa****@carolina.rr.com,
cur****@excite.com
Address History: 8119 La Roche Lane, Houston, TX 77036;
7480 Beechnut Street # 423, Houston, TX 77074
Aliases (AKA): L Gross
Phone Numbers: (713) 771-8242
Address History: 8015 La Roche Lane, Houston, TX 77036
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: 8303 La Roche Lane, Houston, TX 77036
Phone Numbers: (713) 272-0368
(713) 541-5751
Address History: 7710 La Roche Lane, Houston, TX 77036
Aliases (AKA): Rob Le,
Robert Lee
Address History: 8322 La Roche Lane, Houston, TX 77036;
1658 Sunnyhills Drive, Milpitas, CA 95035;
Redondo Beach, CA 90278;
Stafford, TX 77477
Aliases (AKA): Lam Thien Nguyen
Email Addresses: cal****@gmail.com,
esc****@yahoo.com,
jay****@gmail.com,
kar****@gmail.com,
kar****@yahoo.com
Address History: 8214 La Roche Lane, Houston, TX 77036;
3030 Elmside Drive Apartment 43, Houston, TX 77042
Aliases (AKA): Esbeyde Pineda
Aliases (AKA): Hung Tong Huy,
Henry H Tong,
Huy Hung Tong
Address History: 7719 La Roche Lane, Houston, TX 77036
Aliases (AKA): Dailyn Mesa,
Daily Vargas
Relatives & Associates: Simeon Mesa
Alain Padron
Manuel Padron Vargas
Dailian Riveron
Danllely Vargas
Address History: 8114 La Roche Lane, Houston, TX 77036;
9021 Irvington Boulevard # 8, Houston, TX 77022
Aliases (AKA): Araceli M Diaz,
Araceli M Quiroz
Address History: 8302 La Roche Lane Apt 3, Houston, TX 77036
Aliases (AKA): Ghada Bahloul,
Jhada Bahloul,
Jhada Kurdi,
Ghada B Oul
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: 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
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