Address History: 7706 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: 7718 La Roche Lane, Houston, TX 77036;
2677 Teakwood Drive, Hephzibah, GA 30815;
Missouri City, TX 77459
Aliases (AKA): Kimwah Chong
Address History: 8222 La Roche Lane, Houston, TX 77036
Aliases (AKA): Juan Belalta Ramire,
Juan R Peralt,
Johnny Peralta,
Juan P Ramirez
Address History: 8106 La Roche Lane, Houston, TX 77036;
5370 Lee Road, Maple Heights, OH 44137;
Missouri City, TX 77489
Aliases (AKA): Denise A Bryant,
Denise B Leviege
Email Addresses: bry****@copn.com,
com****@excite.com
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): Ma Martha Perez,
Maria Perez,
Marlene Perez
Aliases (AKA): Wm H Reeves
Aliases (AKA): Thu Thi Clark,
Thu Fitgerald,
Thu Fitzgerald
Phone Numbers: (832) 484-1979
Email Addresses: tes****@comcast.net
Address History: 7710 La Roche Lane, Houston, TX 77036
Email Addresses: jle****@netscape.net
Address History: 7903 La Roche Lane, Houston, TX 77036
Phone Numbers: (713) 771-2871
Email Addresses: jal****@yahoo.com,
pli****@aol.com,
pli****@aol.com
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: 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): Moraima Echmendia
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: 8202 La Roche Lane, Houston, TX 77036;
1452 Fairmont Street Nw Apt A, Washington, DC 20009;
Brewster, NY 10509;
Warwick, NY 10990
Address History: 7714 La Roche Lane, Houston, TX 77036;
6061 Beverlyhill Street Apt 300, Houston, TX 77057
Aliases (AKA): Rosa Rojas
Relatives & Associates: Elvira Rojas
Phone Numbers: (713) 952-7542
Address History: 8206 La Roche Lane, Houston, TX 77036
Phone Numbers: (713) 270-9743
Address History: 8111 La Roche Lane, Houston, TX 77036;
280 Fuller Avenue Apt 3, Saint Paul, MN 55103
Aliases (AKA): Francis Reyes,
Francisco R Vasquez
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: 7927 La Roche Lane, Houston, TX 77036
Address History: 8302 La Roche Lane, Houston, TX 77036
Relatives & Associates: Abdelkarim Alnajdawi
Phone Numbers: (713) 771-0622
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