Address History: 7419 Domino Lane, Houston, TX 77076;
17150 Newhope Street Suite 407, Fountain Valley, CA 92708;
Magnolia, TX 77355;
Montgomery, TX 77316;
Waco, TX 76706
Aliases (AKA): Curtis Lieber,
Kurt Lieber,
Kurt S Lieber,
Kurt Scopinich
Email Addresses: kur****@aol.com,
kur****@werther.com
Address History: 4314 Mossy Banks Lane, Houston, TX 77068;
207 Avenue H, Conroe, TX 77301;
Manvel, TX 77578;
Pasadena, TX 77504
Aliases (AKA): Cynthia R Hermosillo,
Cindy Hinjosa,
C Hinojosa,
Cindy R Hinojosa,
Cindy Hinojosa
Relatives & Associates: Gerardo Allen
Leticia Escalera
Daryl Hermosillo
Jose Hermosillo
Jose Hermosillo
Email Addresses: lil****@angelfire.com,
lil****@cfl.rr.com
Aliases (AKA): Gloria Deleon,
Gloria Nancy Deleon
Email Addresses: dab****@hotmail.com,
dgk****@aol.com,
glo****@sbcglobal.net,
mag****@yahoo.com,
mjb****@ameritrade.com
Address History: 218 W Rittenhouse Street, Houston, TX 77076;
2110 Airline Dr Trailer 24, Houston, TX 77009
Aliases (AKA): Eugenio Ovalle,
Eugenio M O Valle
Phone Numbers: (713) 861-5141
Address History: 202 West Rittenhouse Street, Houston, TX 77076;
202 W Rittenhouse Street, Houston, TX 77076
Phone Numbers: (713) 694-1321
Aliases (AKA): A Benitez,
Addrian S Benitez,
Adrian Benitez
Email Addresses: adr****@aol.com,
ben****@hotmail.com
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
Address History: 7001 Northline Drive Apt 416, Houston, TX 77076;
241 W Rittenhouse Street, Houston, TX 77076
Relatives & Associates: Maria Aleman
Efrain Banos
Adrian Benitez
Adrian Benitez
Alan Benitez
Address History: 222 W Rittenhouse Street, Houston, TX 77076;
1217 Blalock Road # 227, Houston, TX 77055;
Pasadena, TX 77506
Aliases (AKA): J Salinas
Relatives & Associates: Carlos Palacios
Cynthia Palacios
Douglas Palacios
Douglas Palacios
Douglas Palacios
Aliases (AKA): Donna Maurine Maxwell,
Donna Maurine Maxwell-Ovens,
Donna Maurine Ovens,
Donna Maxwell Ovens,
Donna Russell
Email Addresses: dmm****@gmail.com,
don****@yahoo.com,
hai****@yahoo.com,
ove****@gmail.com,
rin****@neosoft.com
Aliases (AKA): Dimmit Johnson
Relatives & Associates: Carolyn Johnson
Demmitt Johnson
Josephine Johnson
Rachel Johnson
Sharon Johnson
Phone Numbers: (713) 692-5068
Aliases (AKA): K Simmons
Address History: 210 W Rittenhouse Street, Houston, TX 77076;
1028 P/O Box, Krebs, OK 74554;
Mcalester, OK 74502;
Savanna, OK 74565;
Conroe, TX 77385
Aliases (AKA): Lonnie Sudduth,
Lonnie D Sudduth
Relatives & Associates: Jerretta Due
Christopher Sudduth
Kitty Sudduth
Lonnie Sudduth
Lonnie Sudduth
Email Addresses: atl****@gmail.com,
djj****@yahoo.com,
lon****@att.net,
lon****@gmail.com,
lon****@gmail.com
Aliases (AKA): R Deleon
Relatives & Associates: Delia Deleon
Gloria Deleon
Gloria Deleon
Isidoro Deleon
Maria Deleon
Phone Numbers: (713) 691-6318
Address History: 217 W Rittenhouse Street, Houston, TX 77076
Aliases (AKA): Martin Sanchez
Address History: 2010 Bayou Road, La Marque, TX 77568;
317 Harvey Street, Baytown, TX 77520;
Houston, TX 77066;
Fairfax, VA 22033
Aliases (AKA): Roxann Cano,
Roxann L Nowlin,
Roxann Lynette Nowlin,
Roxann Lynette Sander,
Roxanne L Sander
Email Addresses: cob****@yahoo.com,
hos****@yahoo.com,
lic****@gmail.com,
pun****@aol.com,
riv****@gmail.com
Aliases (AKA): Joseph Sanchez
Address History: 257 W Rittenhouse Street, Houston, TX 77076
Relatives & Associates: Rosajane Turner
Email Addresses: rtu****@ameritrade.com
Address History: 226 W Rittenhouse Street, Houston, TX 77076
Address History: 645 Carby Road, Houston, TX 77037;
1102 E Pacific Street, Grand Prairie, TX 75050;
Harlingen, TX 78550;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): James L Landrum
Email Addresses: a.l****@hotmail.com,
eli****@yahoo.com,
lac****@facebook.com,
san****@gmail.com,
tex****@comcast.net
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