The following information was provided by the Harris County District Clerk’s Office. It is public information and does not reflect any judgments, convictions or opinions. This web site is for informational purposes only and should not be used to run background checks or criminal history inquiries. Name of defendant: PEREZ, GUILLERMO Charged with: MONEY LAUNDERING…
SKARRITT, STEVEN LANE charged with MONEY LAUNDERING >=$300K
The following information was provided by the Harris County District Clerk’s Office. It is public information and does not reflect any judgments, convictions or opinions. This web site is for informational purposes only and should not be used to run background checks or criminal history inquiries. Name of defendant: SKARRITT, STEVEN LANE Charged with: MONEY…
ITZEP, OSMAN ROBERTO charged with MONEY LAUNDERING >=$300K
The following information was provided by the Harris County District Clerk’s Office. It is public information and does not reflect any judgments, convictions or opinions. This web site is for informational purposes only and should not be used to run background checks or criminal history inquiries. Name of defendant: ITZEP, OSMAN ROBERTO Charged with: MONEY…
ITZEP, OSMAN ROBERTO charged with MONEY LAUNDERING >=$300K
The following information was provided by the Harris County District Clerk’s Office. It is public information and does not reflect any judgments, convictions or opinions. This web site is for informational purposes only and should not be used to run background checks or criminal history inquiries. Name of defendant: ITZEP, OSMAN ROBERTO Charged with: MONEY…
WASHINGTON, JASON charged with MONEY LAUNDERING >=$300K
The following information was provided by the Harris County District Clerk’s Office. It is public information and does not reflect any judgments, convictions or opinions. This web site is for informational purposes only and should not be used to run background checks or criminal history inquiries. Name of defendant: WASHINGTON, JASON Charged with: MONEY LAUNDERING…
MARTINEZ, ELADIO ALFONZO charged with MONEY LAUNDERING >=$300K
The following information was provided by the Harris County District Clerk’s Office. It is public information and does not reflect any judgments, convictions or opinions. This web site is for informational purposes only and should not be used to run background checks or criminal history inquiries. Name of defendant: MARTINEZ, ELADIO ALFONZO Charged with: MONEY…