Address History: 8302 La Roche Lane Apt 14, Houston, TX 77036;
1251 Wilcrest Drive Apt 125, Houston, TX 77042
Aliases (AKA): N Chaabouni
Address History: 8203 La Roche Lane, Houston, TX 77036;
1576 Po Box, Alief, TX 77411
Aliases (AKA): Ut Tang,
U Van,
U Van Tang,
U T Vantang,
Ut Vantang
Address History: 7710 La Roche Lane, Houston, TX 77036
Email Addresses: jle****@netscape.net
Address History: 7910 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
Phone Numbers: (713) 542-7663
(713) 777-3900
Email Addresses: kur****@yahoo.com,
oku****@grassicpas.com,
oku****@rem-co.com,
oma****@aol.com
Address History: 8320 La Roche Lane, Houston, TX 77036;
3900 Woodchase Drive Apt 160, Houston, TX 77042
Aliases (AKA): Lin Chien,
Lynn C Chien
Email Addresses: azi****@yahoo.com,
azi****@comcast.net,
chi****@aol.com,
chi****@yahoo.com,
lch****@hidglobal.com
Aliases (AKA): Carol Lea Mcgowan
Email Addresses: pla****@sbcglobal.net
Relatives & Associates: Joseph Johnson
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
Address History: 8119 La Roche Lane, Houston, TX 77036;
7480 Beechnut Street Apt 524, Houston, TX 77074
Relatives & Associates: Louise Gross
Phone Numbers: (713) 771-8242
Aliases (AKA): Michele Ruth Whitt,
Michelle R Whitt
Email Addresses: mic****@gmail.com
Phone Numbers: (713) 776-2940
Aliases (AKA): Thu Thi Clark,
Thu Fitgerald,
Thu Fitzgerald
Address History: 7719 La Roche Lane, Houston, TX 77036
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: 8218 La Roche Lane, Houston, TX 77036
Aliases (AKA): Christian H Rojas
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: 8307 La Roche Lane, Houston, TX 77036
Aliases (AKA): On Herman Cis
Address History: 8219 La Roche Lane, Houston, TX 77036
Address History: 7711 La Roche Lane, Houston, TX 77036;
10201 Telephone Road Apt 166, Houston, TX 77075
Aliases (AKA): Oscar E Gonzalez
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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