Address History: 11002 April Way, Houston, TX 77024;
12800 Briar Forest Drive Unit 50, Houston, TX 77077
Aliases (AKA): Julia G Scales,
Julie G Scales
Email Addresses: loo****@aol.com,
rho****@aol.com
Aliases (AKA): Pa Barry Lhorwitz,
Barry L Pa
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: 3001 Del Curto Road Unit 36, Austin, TX 78704;
800 W 26th Street Apt 502, Austin, TX 78705;
Houston, TX 77024
Address History: 5100 San Felipe Street Unit 107e, Houston, TX 77056;
8600 Thackery Street Apartment 6204, Dallas, TX 75225
Aliases (AKA): Zachary Paul Wehner,
Zack Wehner
Email Addresses: weh****@yahoo.com
Phone Numbers: (713) 932-9931
Email Addresses: ewe****@ensorcia.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
Relatives & Associates: Elizabeth Granados
Ceferino Villatoro
Lucio Villatoro
Maria Villatoro
Sonia Villatoro
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: 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: 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
Aliases (AKA): Rebecca C Brown,
Becky Zimmerman,
Rebbecca C Zimmerman,
Rebecca Zimmerman
Email Addresses: szi****@att.net
Address History: 2803 Raven Ridge Drive, Pearland, TX 77584;
1425 S Beverly Drive, Los Angeles, CA 90035;
Galveston, TX 77551;
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: 1435 Valane Drive, Glendale, CA 91208;
1130 Campbell Street Unit 109, Glendale, CA 91207;
Houston, TX 77092
Aliases (AKA): Albrik Nazarian
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: 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: 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: 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: 200 Gull Circle, Ponte Vedra Beach, FL 32082;
605 West Madison Street Apartment 1713, Chicago, IL 60661;
Great Lakes, IL 60088;
Albany, NY 12210;
Hudson, NY 12534
Aliases (AKA): Timothy Howie
Email Addresses: tho****@coxautoinc.com,
tho****@nycap.rr.com,
tim****@coxautoinc.com,
tim****@dealertrack.com
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
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