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): Marie Carrillo,
Maria D Serrano
Email Addresses: m.c****@earthlink.net
Aliases (AKA): Taylor J Matthews
Relatives & Associates: Aaron Matthews
Carl Matthews
Flordelina Matthews
Reginald Matthews
Sandra Matthews
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): Nga T Tran,
Thu N Tran
Address History: 8303 La Roche Lane, Houston, TX 77036;
703 Chestnut Street, York, PA 17403;
Laredo, TX 78040
Aliases (AKA): Paz J Alvares,
Paz Jacobo
Relatives & Associates: Cristobal Alvarez
Cristobal Alvarez
Freddy Alvarez
Gaudencia Alvarez
Martin Alvarez
Email Addresses: alv****@yahoo.com,
paz****@charter.net,
paz****@yahoo.com
Address History: 8327 La Roche Lane, Houston, TX 77036
Phone Numbers: (713) 941-7973
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
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
Phone Numbers: (281) 933-3625
Aliases (AKA): Dailyn Mesa,
Daily Vargas
Relatives & Associates: Simeon Mesa
Alain Padron
Manuel Padron Vargas
Dailian Riveron
Danllely Vargas
Phone Numbers: (713) 777-2076
Email Addresses: lai****@onebox.com
Address History: 8302 La Roche Lane Apt 6, Houston, TX 77036;
6234 Balcony Lane, Dallas, TX 75241;
Rosenberg, TX 77471
Aliases (AKA): Juanita Rivera
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: 8219 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
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: 8303 La Roche Lane, Houston, TX 77036
Phone Numbers: (713) 272-0368
(713) 541-5751
Address History: 8311 La Roche Lane, Houston, TX 77036
Address History: 8302 La Roche Lane Apt 5, Houston, TX 77036;
7258 Calcutta Spring Drive, Houston, TX 77083
Aliases (AKA): Tim Esau Guzman,
Timothy Esau Guzman
Relatives & Associates: Carol Chimelis
Email Addresses: tgu****@aattbi.com
Address History: 8303 La Roche Lane, Houston, TX 77036
Phone Numbers: (713) 272-0368
(713) 541-5751
Address History: 7702 La Roche Lane, Houston, TX 77036;
5810 Fondren Road, Houston, TX 77036;
Richmond, TX 77407
Relatives & Associates: Faustino Arduno
Sergio Maldonado
Sergio Maldonado
Faustino Orduno
Juan Orduno
Phone Numbers: (281) 762-0167
Address History: 7927 La Roche Lane, Houston, TX 77036
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: 8106 La Roche Lane, Houston, TX 77036;
9809 Richmond Avenue Unit F12, Houston, TX 77042
Aliases (AKA): Consuelo Velasquez
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