Address History: 8222 La Roche Lane, Houston, TX 77036
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
Aliases (AKA): Christobal Moreno,
Cristobal Moreno
Aliases (AKA): Joanne Jimenez
Email Addresses: vol****@hotmail.com
Address History: 8219 La Roche Lane, Houston, TX 77036
Address History: 8328 La Roche Lane, Houston, TX 77036;
5401 Chimney Rock Road Apt 577, Houston, TX 77081
Aliases (AKA): Jacky Perez,
Jacquelin V Perez,
Jacqueline V Perez,
Jacqueline Veronica Perez
Relatives & Associates: Jesse Perez
Email Addresses: jac****@gmail.com,
jac****@yahoo.com
Address History: 7906 La Roche Lane, Houston, TX 77036
Relatives & Associates: Agustin Benitez
Anastacio Benitez
Esteban Benitez
Jose Benitez
Santana Benitez
Address History: 7715 La Roche Lane, Houston, TX 77036
Relatives & Associates: Laney Landrum
Email Addresses: leo****@hotmail.com
Aliases (AKA): Thu Thi Clark,
Thu Fitgerald,
Thu Fitzgerald
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
Phone Numbers: (713) 777-2076
Email Addresses: lai****@onebox.com
Address History: 7702 La Roche Lane, Houston, TX 77036
Aliases (AKA): Mariam Morales
Address History: 8312 La Roche Lane, Houston, TX 77036;
1207 Cedar Post Lane Apt 207, Houston, TX 77055
Relatives & Associates: Yesid Perdomo
Phone Numbers: (832) 212-1349
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
Aliases (AKA): Moraima Echmendia
Address History: 8315 La Roche Lane, Houston, TX 77036;
387 Ocean Parkways, Brooklyn, NY 11218;
Lubbock, TX 79407
Aliases (AKA): Ibrahim Abdel Kamel,
Ibrahim Abdulkamel,
Abraham Kamel,
Ibraham Mohd Kamel,
Ibrahim M Kamel
Relatives & Associates: Gloria Maron
Email Addresses: ibr****@centurytel.net,
ika****@yahoo.com,
kam****@yahoo.com,
yaz****@hotmail.com
Address History: 8326 La Roche Lane, Houston, TX 77036;
19322 Hickory Meadow Lane, Houston, TX 77084;
Richmond, TX 77407
Address History: 7818 La Roche Lane, Houston, TX 77036;
1400 Wenonah Avenue, Berwyn, IL 60402;
Cicero, IL 60804;
Laredo, TX 78045;
Webster, TX 77598
Aliases (AKA): Angel E Ruelas,
Angel Ruelas
Email Addresses: ang****@hotmail.com,
aru****@cs.com
Address History: 8115 La Roche Lane, Houston, TX 77036;
12777 Ash Fork Drive # 1015, Houston, TX 77064
Aliases (AKA): Blanca Canalaes
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
Aliases (AKA): Roland Mitchel Mireles
Address History: 7910 La Roche Lane, Houston, TX 77036;
7575 Bissonnet Street Apt 359, Houston, TX 77074
Aliases (AKA): Nereida Andrade
Relatives & Associates: Nereida Ramirez
Address History: 8311 La Roche Lane, Houston, TX 77036;
17600 Nw 68th Avenue Apt 107, Hialeah, FL 33015;
Miami, FL 33130
Aliases (AKA): Mercy Pabelo,
Mercy T Pablo
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