Address History: 460388 Po Box, Houston, TX 77056;
50 Bachelor Gulch Road, Avon, CO 81620;
Charlevoix, MI 49720
Aliases (AKA): James Harvey Elder
Address History: 4900 Woodway Drive Ste 825, Houston, TX 77056;
4353 Snowberry Court, Boulder, CO 80304;
New Orleans, LA 70118
Aliases (AKA): H Horwitz,
Heather Francine Horwitz,
Heather Nelson
Address History: 11002 April Way, Houston, TX 77024;
84402 Po Box, San Diego, CA 92138;
Las Vegas, NV 89121;
Mesquite, NV 89024;
Reno, NV 89505
Aliases (AKA): Ron K Howie,
Ronald K Howie
Address History: 6218 Overbrook Lane, Houston, TX 77057;
801 W 24th Street, Austin, TX 78705;
Dallas, TX 75204
Aliases (AKA): Tracy Bateman
Email Addresses: loo****@aol.com
Address History: 643 Shartle Circle, Houston, TX 77024;
2908 Rock Springs Road, Charlotte, NC 28226;
Ho Ho Kus, NJ 07423;
Dallas, TX 75204;
Galveston, TX 77550
Aliases (AKA): Joel L Ehner,
Joel Ehner,
Joel M Wehner
Phone Numbers: (214) 863-5525
(713) 464-4813
Email Addresses: ewe****@ensorcia.com
Aliases (AKA): Rebecca C Brown,
Becky Zimmerman,
Rebbecca C Zimmerman,
Rebecca Zimmerman
Email Addresses: szi****@att.net
Address History: 643 Shartle Circle, Houston, TX 77024;
2908 Rock Springs Road, Charlotte, NC 28226;
Galveston, TX 77550
Aliases (AKA): Terri Lynn Wehner
Relatives & Associates: Don Ackson
Joel Ehner
Astrid Wehner
Ethan Wehner
Genevive Wehner
Aliases (AKA): Barry L Horwitz
Email Addresses: eco****@aol.com
Address History: 1123 Crossroads Drive, Houston, TX 77079;
814 Carsten Circle, Benicia, CA 94510;
Martinez, CA 94553;
Seal Beach, CA 90740
Aliases (AKA): C E Gillespie,
Carrie Kaushik
Address History: 15 Greenway Plaza Unit 19d, Houston, TX 77046;
6 3rd Street, Colorado Springs, CO 80906
Aliases (AKA): James H Elder Rd,
James H Rd
Phone Numbers: (231) 547-5259
(616) 547-5259
(713) 668-0631
(713) 850-0636
(713) 850-7907
Email Addresses: jam****@aol.com
Address History: 1126 Oyster Bank Circle, Sugar Land, TX 77478;
814 Carsten Circle, Benicia, CA 94510;
Martinez, CA 94553;
Seal Beach, CA 90740;
Houston, TX 77092
Aliases (AKA): K R Kaushik,
Krishna Kaushik
Address History: 11002 April Way, Houston, TX 77024
Address History: 3001 Del Curto Road Unit 36, Austin, TX 78704;
800 W 26th Street Apt 502, Austin, TX 78705;
Houston, TX 77024
Address History: 1115 Augusta Drive Apt 21, Houston, TX 77057;
11007 April Way, Houston, TX 77024;
Huntsville, TX 77340
Aliases (AKA): Carol A Welch,
Carol Whitsett
Address History: 208 Kinkaid School Drive, Houston, TX 77024;
6103 Alexandra Grove Place, Houston, TX 77055;
Clifton, VA 20124
Aliases (AKA): Sabiha M Husain,
Sabhia A Rehmatulla,
Sabiha Rehmatulla
Relatives & Associates: Nadeem Arehmatulla
Saima Kahn
Asif Rehatulla
Abdul Rehmatulla
Ambereen Rehmatulla
Email Addresses: mya****@aol.com
Address History: 2803 Raven Ridge Drive, Pearland, TX 77584;
1425 S Beverly Drive, Los Angeles, CA 90035;
Galveston, TX 77551;
Houston, TX 77024
Aliases (AKA): Pa Barry Lhorwitz,
Barry L Pa
Address History: 341 Bryan Drive, Alamo, CA 94507;
908 Gibson Court, Alamo, CA 94507;
Antioch, CA 94509;
Danville, CA 94506;
San Francisco, CA 94114
Aliases (AKA): Dan Zimmerman,
Daniel Anne Zimmerman
Relatives & Associates: Deborah Brennan
Marilyn Spellman
Muriel Spellman
Becky Zimmerman
Darren Zimmerman
Address History: 457 Quail Drive, Los Angeles, CA 90065;
5640 Franklin Avenue Apartment 409, Los Angeles, CA 90028;
North Hollywood, CA 91601;
Sherman Oaks, CA 91423;
Houston, TX 77024
Aliases (AKA): Letitia Fox
Email Addresses: lfo****@truecolorsintl.com
Address History: 10219 Pinewood Avenue Apt 11, Tujunga, CA 91042;
11003 April Way, Houston, TX 77024
Aliases (AKA): Bobken Khachick,
Babken Khachik,
Bobken Khachik,
Babken Khacihik,
Babken Knachic
Address History: 1435 Valane Drive, Glendale, CA 91208;
1130 Campbell Street Unit 109, Glendale, CA 91207;
Houston, TX 77092
Aliases (AKA): Albrik Nazarian
Address History: 571 Tacey Road # 185, Ellenburg Center, NY 12934;
2015 Robinson Avenue Apt 3, San Diego, CA 92104;
Albany, NY 12210;
Chatham, NY 12037;
Hudson, NY 12534
Aliases (AKA): Judith G Schroder
Relatives & Associates: Horst Schroeder
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