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
Aliases (AKA): Pa Barry Lhorwitz,
Barry L Pa
Address History: 643 Shartle Circle, Houston, TX 77024;
2908 Rock Springs Road, Charlotte, NC 28226;
Galveston, TX 77550
Aliases (AKA): Terri Lynn Wehner
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
Phone Numbers: (713) 647-8046
(713) 647-8059
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: 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: 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
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: 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: 8662 Candy Street, Houston, TX 77029;
6 3rd Street, Colorado Springs, CO 80906;
Dixfield, ME 04224;
Dallas, TX 75243;
Lancaster, TX 75146
Aliases (AKA): Stan Smith,
Stanley Oneal Smith
Phone Numbers: (713) 932-9931
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: 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: 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: 3410 Montrose Boulevard, Houston, TX 77006;
10818 Stone Canyon Road Apartment 2212, Dallas, TX 75230
Aliases (AKA): Stephen Zimmerman
Email Addresses: szi****@att.net
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: 11002 April Way, Houston, TX 77024
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
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: 13 Conrad Court, Bayville, NJ 08721;
16420 Fitzpatrick Court Unit 258, La Mirada, CA 90638;
Ocean City, MD 21842;
Long Branch, NJ 07740;
Manahawkin, NJ 08050
Aliases (AKA): M Ahmadi,
Augustina Nienburg,
A Rezai,
Amadi Rezai,
M A Rezai
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: 3619 Sope Creek Farm Se, Marietta, GA 30067;
3617 Sope Creek Farm Se, Marietta, GA 30067;
Houston, TX 77024
Email Addresses: ktu****@aol.com
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