Address History: 602 Harpswell Lane, Houston, TX 77073;
4065 Carpenter Avenue Apt 2g, Bronx, NY 10466;
New York, NY 10032
Aliases (AKA): Judy Gutierrez,
Judith Rivas
Phone Numbers: (212) 568-4923
Relatives & Associates: Rosajane Turner
Email Addresses: rtu****@ameritrade.com
Address History: 234 W Rittenhouse Street, Houston, TX 77076
Address History: 7450 N Shepherd Drive Apt 1605, Houston, TX 77091;
297 Sw County Road 300 # 130, Mayo, FL 32066;
Perry, FL 32347
Aliases (AKA): Verlene Abdul-Malik,
Verlene Malix,
Verlene Spikes,
Verline L Spikes,
Verlene Stewart
Address History: 110 E Rittenhouse Street, Houston, TX 77076;
110 W Rittenhouse Street, Houston, TX 77076;
San Antonio, TX 78256
Relatives & Associates: Dolores Garcia
Claudia Hernandez
Gabriela Salinas
Gabriela Salinas
Karla Salinas
Address History: 2142 Robinwood Drive, Deer Park, TX 77536;
1370 Afton Street Apt 739, Houston, TX 77055;
Richmond, TX 77407;
Sugar Land, TX 77498;
Tomball, TX 77377
Aliases (AKA): Jannis Kopeck Kopeck,
Jannis Kopeckmiller,
Jannis Miller
Aliases (AKA): Joseph Sanchez
Address History: 206 W Rittenhouse Street, Houston, TX 77076;
206 E Rittenhouse Street, Houston, TX 77076
Aliases (AKA): Carlos Palacios
Relatives & Associates: Douglas Palacios
Douglas Palacios
Edith Palacios
Nancy Palacios
Roxanne Perez
Address History: 16214 Blue Rock Springs Drive, Houston, TX 77073;
9000 Almeda Road, Houston, TX 77054
Aliases (AKA): D Palacios,
Douglas Palacious
Relatives & Associates: Carlos Palacios
Douglas Palacios
Douglas Palacios
Edith Palacios
Juan Palacios
Address History: 202 W Rittenhouse Street, Houston, TX 77076
Address History: 226 W Rittenhouse Street, Houston, TX 77076;
226 West Rittenhouse Street, Houston, TX 77076;
Spring, TX 77381
Aliases (AKA): B Kendziora,
Bessie Kendziora
Address History: 206 W Rittenhouse Street, Houston, TX 77076
Relatives & Associates: Carlos Palacios
Douglas Palacios
Edith Palacios
Nancy Palacios
Roxanne Perez
Phone Numbers: (713) 695-2433
Address History: 8023 Gallahad Street, Houston, TX 77078;
400 Greens Road Apt 1201, Houston, TX 77060;
Humble, TX 77339
Aliases (AKA): David Johnson
Email Addresses: but****@aol.com,
dee****@hotmail.com
Address History: 19044 Po Box, Houston, TX 77224;
601 10th Street, Corpus Christi, TX 78401
Aliases (AKA): Mary-Ann Wilmot,
Sylvia Wilmot
Relatives & Associates: Adam Russell
Address History: 5423 Brian Haven Drive, Houston, TX 77091;
5425 Brian Haven Drive, Houston, TX 77091
Phone Numbers: (713) 683-1566
Address History: 5427 Spanish Oak Drive, Houston, TX 77066;
7402 Alabonson Road Unit 704, Houston, TX 77088
Aliases (AKA): Nicholas Gamez
Email Addresses: hto****@yahoo.com,
hto****@yahoo.com,
nga****@ameritech.net
Address History: 933 9th Street Nw, Paris, TX 75460;
303 Industrial Boulevard, Clarksville, TX 75426;
Houston, TX 77076;
Reno, TX 75462;
The Colony, TX 75056
Aliases (AKA): Deborah L Edwards,
Deborah Coleman Edwards,
Deborah Edwards,
D Johnson,
Deborah C Johnson
Email Addresses: cas****@yahoo.com,
ctd****@att.net,
cts****@att.net,
cts****@hotmail.com,
cts****@yahoo.com
Address History: 4214 Stuebner Hills Drive, Houston, TX 77068;
2001 Allen Parkways, Houston, TX 77019;
Missouri City, TX 77489
Aliases (AKA): Adrian Ruffin,
Adrianne D Ruffin,
Adrienne G Ruffin,
Adriane D Russin
Email Addresses: aru****@comcast.net,
ash****@gmail.com,
san****@yahoo.com,
ter****@yahoo.com,
ter****@yahoo.com
Address History: 225 W Rittenhouse Street, Houston, TX 77076;
3003 N Alvernon Way Apt 235, Tucson, AZ 85712;
Humble, TX 77338
Aliases (AKA): Susan Davidson
Relatives & Associates: Allison Davidson
Bruce Davidson
Caitlin Davidson
Harley Davidson
Mary Davidson
Phone Numbers: (713) 692-2395
Address History: 4735 Otterbury Drive, Houston, TX 77039;
6 Po Box, Cleveland, TX 77328;
Cypress, TX 77433
Aliases (AKA): Loretta A Mcqueen,
Loretta A Walker
Phone Numbers: (713) 688-4106
Address History: 3339 Pinemont Drive, Houston, TX 77018;
4735 Otterbury Drive, Houston, TX 77039;
Livingston, TX 77351;
Sugar Land, TX 77479
Aliases (AKA): Gregory R Walker,
Robert G Walker
Relatives & Associates: Rebecca Baustita
Margarita Christensen
Lisa Sacco
Rene Sanchez
Loretta Spinks
Phone Numbers: (713) 682-4744
Address History: 9800 Northwest Freeway Ste 500, Houston, TX 77092;
305 P/O Box, Pawnee City, NE 68420;
Onalaska, TX 77360;
Pasadena, TX 77504;
Spring, TX 77387
Aliases (AKA): Kelly M Cowis,
Kelley M Kowis,
Kelly Michael Kowis,
Kelly M Kowis
Address History: 909 Rittenhouse Street, Houston, TX 77076;
891 S Euclid Street, Anaheim, CA 92802;
Chino, CA 91710;
Santa Ana, CA 92701;
Katy, TX 77450
Aliases (AKA): Rene F Gonzales,
Renne Gonzalez
Relatives & Associates: Yesenia Botello
Caridad Gonzalez
Delinda Gonzalez
Lesmany Gonzalez
Maria Gonzalez
Address History: 2423 Hyland Parks, Houston, TX 77014;
16811 City View Place Apartment 96, Houston, TX 77060;
Porter, TX 77365
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