Address History: 7710 La Roche Lane, Houston, TX 77036;
64901 Unit, Apo, AE 09839;
Fort Worth, TX 76116
Aliases (AKA): Ken Wood
Address History: 8107 La Roche Lane, Houston, TX 77036
Phone Numbers: (281) 673-9738
Address History: 7719 La Roche Lane, Houston, TX 77036
Address History: 7710 La Roche Lane, Houston, TX 77036
Aliases (AKA): Yen Le Wood,
Yen T Tien,
Yen T Wood
Phone Numbers: (504) 305-5166
Aliases (AKA): Ma Martha Perez,
Maria Perez,
Marlene Perez
Address History: 7719 La Roche Lane, Houston, TX 77036;
6360 Skyline Drive Apt 101, Houston, TX 77057
Aliases (AKA): M Mejicano
Address History: 8215 La Roche Lane, Houston, TX 77036
Relatives & Associates: Minh Xi
Email Addresses: ngo****@yahoo.com
Aliases (AKA): Douglas Weaver
Address History: 7919 La Roche Lane, Houston, TX 77036;
3747 Salem Bottom Road, Westminster, MD 21157
Email Addresses: yva****@hotmail.com
Address History: 8219 La Roche Lane, Houston, TX 77036
Address History: 8114 La Roche Lane, Houston, TX 77036
Email Addresses: ara****@yahoo.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: 8302 La Roche Lane, Houston, TX 77036
Email Addresses: the****@hotmail.com
Address History: 7906 La Roche Lane, Houston, TX 77036
Relatives & Associates: Agustin Benitez
Anastacio Benitez
Esteban Benitez
Jose Benitez
Santana Benitez
Address History: 7911 La Roche Lane, Houston, TX 77036;
7010 Nw 186th Street, Hialeah, FL 33015;
Miami, FL 33150;
Fort Wayne, IN 46835
Aliases (AKA): Liria Jennifer Artero,
Liria Jennifer Vega,
Liria Jennifer Vegaotero
Address History: 8313 La Roche Lane, Houston, TX 77036
Relatives & Associates: Tabatha Gates
Email Addresses: geo****@hotmail.com
Address History: 8302 La Roche Lane Apt 3, Houston, TX 77036;
24954 Jessamine Meadow Trail, Richmond, TX 77406
Phone Numbers: (713) 542-7663
(713) 777-3900
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: 8302 La Roche Lane, Houston, TX 77036
Relatives & Associates: Abdelkarim Alnajdawi
Phone Numbers: (713) 771-0622
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: 7807 La Roche Lane, Houston, TX 77036
Email Addresses: jka****@hotmail.com,
jka****@yahoo.com
Address History: 7818 La Roche Lane, Houston, TX 77036;
3017 Hickorynut Street, Antioch, CA 94509;
Union City, CA 94587;
Bolling Afb, DC 20032;
Washington, DC 20032
Email Addresses: ces****@aol.com
Address History: 7907 La Roche Lane, Houston, TX 77036;
28 Gavin Way, South Boston, MA 02127;
Del Rio, TX 78840;
Mcallen, TX 78501;
Stafford, TX 77477
Aliases (AKA): Maria Gomzalez,
Maria Gonzales,
Mario R Gonzalez,
Maria L Ruiz
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