Phone Numbers: (504) 282-1166
Address History: 8302 La Roche Lane Apt 12, Houston, TX 77036;
408 Avondale Street Apartment 2, Houston, TX 77006
Aliases (AKA): Neil Allen Penny
Address History: 8302 La Roche Lane Apt 3, Houston, TX 77036
Email Addresses: a.k****@yahoo.com
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: 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): Dailyn Mesa,
Daily Vargas
Relatives & Associates: Simeon Mesa
Alain Padron
Manuel Padron Vargas
Dailian Riveron
Danllely Vargas
Address History: 7902 La Roche Lane, Houston, TX 77036;
14044 W Crabapple Drive, Surprise, AZ 85387;
Austin, TX 78730
Aliases (AKA): Phuong Pham,
Pham Phoung,
Pham Phuong,
Pham P Van,
Phuong Vanpham
Address History: 8218 La Roche Lane, Houston, TX 77036
Aliases (AKA): Wilber Alonso Villatta
Email Addresses: eja****@cfl.rr.com
Address History: 7702 La Roche Lane, Houston, TX 77036
Aliases (AKA): Mariam Morales
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
Aliases (AKA): Ma M Perez,
Maria Perez,
Martha B Perez
Address History: 7906 La Roche Lane, Houston, TX 77036;
3666 German Street, Brownsville, TX 78521;
Los Fresnos, TX 78566
Aliases (AKA): Irene J Hernandez,
Jose Luis Hernandez
Address History: 7802 La Roche Lane, Houston, TX 77036;
6222 Briar Terrace Drive, Houston, TX 77072;
Katy, TX 77492
Aliases (AKA): Ja Lah Johnson
Address History: 8323 La Roche Lane, Houston, TX 77036;
2320 Pioneer Trail, New Smyrna Beach, FL 32168;
Titusville, FL 32796
Aliases (AKA): Donna J Pruitt
Phone Numbers: (713) 541-4744
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
Aliases (AKA): Nga T Tran,
Thu N Tran
Address History: 8318 La Roche Lane, Houston, TX 77036;
6425 Bankside Drive, Houston, TX 77096;
Temple, TX 76501
Aliases (AKA): Sabas C Ezike
Email Addresses: chi****@flash.net
Address History: 8118 La Roche Lane, Houston, TX 77036;
1517 11th Street Apartment 3, Santa Monica, CA 90401
Aliases (AKA): Aklilu Fanta Fanta
Email Addresses: cur****@excite.com
Aliases (AKA): J Moore
Aliases (AKA): Taylor J Matthews
Relatives & Associates: Aaron Matthews
Carl Matthews
Flordelina Matthews
Reginald Matthews
Sandra Matthews
Address History: 7711 La Roche Lane, Houston, TX 77036;
9220 Bellwood Lane Apt 360, Houston, TX 77036
Aliases (AKA): Jose D Contreras,
Jose D Velazco
Address History: 8330 La Roche Lane, Houston, TX 77036;
8327 La Roche Lane, Houston, TX 77036;
Richmond, TX 77469
Phone Numbers: (832) 269-5286
Address History: 8102 La Roche Lane, Houston, TX 77036;
98 P/O Box, Stafford, TX 77497
Aliases (AKA): S G Whitt,
Sylvia G Whitt
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