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: 643 Shartle Circle, Houston, TX 77024;
2908 Rock Springs Road, Charlotte, NC 28226;
Galveston, TX 77550
Aliases (AKA): Terri Lynn Wehner
Aliases (AKA): Pa Barry Lhorwitz,
Barry L Pa
Address History: 3001 Del Curto Road Unit 36, Austin, TX 78704;
800 W 26th Street, Austin, TX 78705;
Bellaire, TX 77401;
Galveston, TX 77554;
Houston, TX 77092
Aliases (AKA): Ron Konig,
Ronald W Konig,
Ronnie Konig
Email Addresses: kon****@aol.com,
loo****@aol.com
Address History: 1550 Whispering Pines Drive, Houston, TX 77055;
6 3rd Street, Colorado Springs, CO 80906;
Bellaire, TX 77401
Aliases (AKA): Robert Neblett,
Robinson K Neblett,
Robinson Neblett
Email Addresses: rne****@ole.com
Address History: 6218 Overbrook Lane, Houston, TX 77057;
801 W 24th Street, Austin, TX 78705;
Dallas, TX 75204
Aliases (AKA): Tracy Bateman
Phone Numbers: (713) 461-0629
(713) 461-0677
Email Addresses: loo****@aol.com
Address History: 4040 Spring Valley Road Apt 213a, Dallas, TX 75244;
7812 El Pensador Drive, Dallas, TX 75248;
Fort Worth, TX 76107;
Garland, TX 75044;
Houston, TX 77024
Aliases (AKA): Katherine Overton,
Kay Overton,
Oveta K Overton
Relatives & Associates: Cecilia Overton
Phone Numbers: (214) 863-5525
(713) 464-4813
Email Addresses: ewe****@ensorcia.com
Phone Numbers: (713) 461-0629
(713) 461-0677
(713) 668-1565
(713) 668-2002
Email Addresses: loo****@aol.com,
rho****@aol.com
Address History: 11217 Travelers Way Circle, Houston, TX 77065;
11002 April Way, Houston, TX 77024;
Kingwood, TX 77339;
Montgomery, TX 77356;
Newport News, VA 23608
Aliases (AKA): Mike Trimm
Relatives & Associates: Elizabeth Granados
Ceferino Villatoro
Lucio Villatoro
Maria Villatoro
Sonia Villatoro
Address History: 14722 Payette Drive, Houston, TX 77040;
11002 April Way, Houston, TX 77024;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): Stan Smith,
Susan Trimm Trimm,
Susi T Trimm
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
Aliases (AKA): Barry L Horwitz
Relatives & Associates: Barry Horwitz
Heather Horwitz
Stephanie Horwitz
Phone Numbers: (713) 463-8016
(713) 465-6652
Email Addresses: eco****@aol.com
Address History: 373 Po Box, Montgomery, TX 77356;
11007 April Way, Houston, TX 77024
Aliases (AKA): D Konig,
Diane Konig,
F K Konig,
Frederick Irwin Konig
Email Addresses: dko****@gmail.com
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
Relatives & Associates: Rhona Konig
Ronald Konig
Tracy Konig
Phone Numbers: (713) 461-0629
(713) 461-0677
(713) 668-1565
(713) 668-2289
Address History: 49 Philmore Road, Newton, MA 02458;
143 Belmont Street, Belmont, MA 02478;
Cambridge, MA 02138;
Houston, TX 77024
Phone Numbers: (617) 969-0717
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
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: 20 W 3rd Avenue Apt 1002, San Mateo, CA 94402;
2801 Easton Drive, Burlingame, CA 94010;
Hillsborough, CA 94010;
Los Angeles, CA 90024;
Houston, TX 77024
Aliases (AKA): S Kazarian,
Suzie Kazarian
Relatives & Associates: Frida Afshariani
Nina Avanessian
Leon Kazarian
Levon Kazarian
Ohanes Kazarian
Email Addresses: ska****@aol.com,
ska****@comcast.net
Address History: 16420 Fitzpatrick Court Unit 258, La Mirada, CA 90638;
13409 Citrus Lane, La Mirada, CA 90638;
Bayville, NJ 08721;
Long Branch, NJ 07740;
Brooklyn, NY 11220
Aliases (AKA): Manijeh Ahmadi,
Manijeh Ahmadi Rezai,
Manijeh Ahmadi-Rezai,
Manijeh Ahmadi Ahmadirezai,
Amadi Rezai
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
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