(281) 419-4402

Relatives & Associates: Cesar Lopez Gilbert Lopez Gilbert Lopez Gilberto Lopez Gilberto Lopez

Aliases (AKA): Lucina Lopez, Lucina Perez

Relatives & Associates: Perez Bruno Julie Cortez Angela Lopez Antonio Lopez Cesar Lopez

Phone Numbers: (281) 232-0215 (281) 232-4748 (281) 257-6101 (281) 419-4402 (281) 821-6113

Address History: 522 Sunnyside Street, Houston, TX 77076; 12511 Ellenville Drive, Houston, TX 77089; Humble, TX 77396; Pasadena, TX 77506; South Houston, TX 77587

Aliases (AKA): Gilberto Lopez

Relatives & Associates: Sylvia Fuentes Amelia Lopez Angela Lopez Cesar Lopez David Lopez

Phone Numbers: (281) 232-0215 (281) 232-4748 (281) 257-6101 (281) 419-4402 (281) 484-1212

Relatives & Associates: Gilbert Lopez Gilbert Lopez Gilberto Lopez Lucina Lopez

Phone Numbers: (281) 419-4402

Address History: 22 Gault Park Drive, Westport, CT 06880; 212 Garfield Place, Brooklyn, NY 11215; New York, NY 10028; Roslyn, NY 11576; Spring, TX 77382

Aliases (AKA): Dara Mechanic

Phone Numbers: (203) 557-0251 (212) 627-0608 (281) 419-4402

Address History: 22 Gault Park Drive, Westport, CT 06880; 1940 Francisco Street, Berkeley, CA 94709; Brant Lake, NY 12815; Brooklyn, NY 11215; New York, NY 10028

Relatives & Associates: Dara Greenwald Steven Mechanic Victoria Mechanic Susan Myers

Phone Numbers: (203) 557-0251 (281) 419-4402 (281) 808-7263 (718) 768-3989 (903) 567-0940

Email Addresses: jme****@gfigroup.com, jos****@gfigroup.com, jos****@gfigroup.co.uk, mec****@yahoo.com