Address History: 3143 Mosby Drive, Sugar Land, TX 77479;
710 E Boyd Drive, Baton Rouge, LA 70808;
Galveston, TX 77551;
Houston, TX 77024;
Virginia Beach, VA 23452
Aliases (AKA): Nick Kovacs
Address History: 5120 Woodway Drive Ste 9001, Houston, TX 77056;
642 Cordelia Drive Apartment 2, Santa Rosa, CA 95405;
Sonoma, CA 95476;
Dillsboro, NC 28725;
Franklin, NC 28734
Aliases (AKA): Kenneth Charles Owen,
Kenneth Lee Owen,
Kenneth C Owen
Address History: 4118 Prescott Avenue, Dallas, TX 75219;
402 Boston Street, Guilford, CT 06437;
New Haven, CT 06511;
North Haven, CT 06473;
Notre Dame, IN 46556
Aliases (AKA): C Beeley,
Christophe A Beeley
Address History: 5050 Ambassador Way Apt 301, Houston, TX 77056;
12501 Northeast 9th Avenue, Miami, FL 33161;
Panama City Beach, FL 32413;
Overland Park, KS 66213;
Shawnee Mission, KS 66213
Aliases (AKA): Alex L Kovacs,
Alfred Kovacs,
Gary Kovacs,
Gary Gary Kovacs
Email Addresses: gar****@ubs.com
Address History: 101 Westcott Street Unit 1104, Houston, TX 77007;
17 Charleston Park Drive Apt D, Houston, TX 77025
Aliases (AKA): Maxine Blalack Pressler
Address History: 5200 Weslayan Street Apt A105, Houston, TX 77005;
14853 Memorial Drive, Houston, TX 77079
Aliases (AKA): Nick Manelis,
Nick Podlubny
Address History: 4 Pine Forest Circle, Houston, TX 77056;
520 E 86th Street # 158, New York, NY 10028
Aliases (AKA): Ann Owen,
Annie Dale Owen,
Jane B Owen
Relatives & Associates: Jane Dowens
Denita Edgar
Anne Owen
Dwayne Owen
Jane Owen
Aliases (AKA): Katrina Coterill Jenkins,
Katrina Coterill-Jenkins,
Katrina C Jenkins
Phone Numbers: (713) 439-1966
Address History: 14687 Perry Road, Conroe, TX 77302;
711 P/O Box, Conroe, TX 77305;
Houston, TX 77060;
Lampasas, TX 76550;
Spring, TX 77380
Aliases (AKA): Gilda G Herrera
Email Addresses: vol****@yahoo.com
Aliases (AKA): Mike Robertson,
W Robertson,
William Michael Robertson
Address History: 335 W 21st Street, Houston, TX 77008;
5072 P/O Box, Carefree, AZ 85377;
Cave Creek, AZ 85331;
Phoenix, AZ 85007;
Omaha, NE 68127
Aliases (AKA): Edwin Leslie,
Robert Edwin Leslie
Relatives & Associates: Edwin Leslie
Gabriele Leslie
Helga Leslie
Phone Numbers: (281) 379-5595
Email Addresses: ele****@bridlie.com,
ele****@leslie-hospitality.com
Address History: 2027 Bluestem Drive, Conroe, TX 77384;
230 P/O Box, New Castle, DE 19720;
Newark, DE 19711;
Alpharetta, GA 30022;
Carterville, IL 62918
Aliases (AKA): Stephen Crain,
Stephen Paul Crain,
Steve Crain,
Stephen Cram
Email Addresses: vic****@aol.com
Address History: 300 Pinewold Drive, Houston, TX 77056
Phone Numbers: (817) 800-4724
Address History: 908 Fleetwood Place Drive, Houston, TX 77079;
909 Fleetwood Place Drive, Houston, TX 77079;
Katy, TX 77493
Aliases (AKA): B L Bartels,
Betty L Bartles
Address History: 101 Westcott Street Unit 1104, Houston, TX 77007;
302 Pinewold Drive, Houston, TX 77056
Aliases (AKA): Edward D Pressler
Address History: 3600 Montrose Boulevard Unit 509, Houston, TX 77006;
11307 Bethnal Green Drive, Houston, TX 77066
Aliases (AKA): Pamela F Medeiros,
Pamela Medeirosstasney,
Pamela Stasney
Aliases (AKA): Richard R Mckay
Relatives & Associates: Mallory Callaway
Emily Mckay
Richard Mckay
Address History: 422 Pinewold Drive, Houston, TX 77056;
70488 3rd Street, Covington, LA 70433;
Mandeville, LA 70448;
Marrero, LA 70072;
Hattiesburg, MS 39401
Aliases (AKA): Nancy H Hutchinson,
Nancy Hutchison,
Nancy Wooten
Relatives & Associates: Jenifer Hutchinson
Joan Hutchinson
Joan Hutchinson
J Hutchison
William Hutchison
Phone Numbers: (919) 900-7873
Address History: 4521 San Felipe Street Unit 2901, Houston, TX 77027;
2000 Bagby Street Apt 15403, Houston, TX 77002
Aliases (AKA): Thomas F Noon,
Thomas Frederick Noons,
Tom Noons,
Thomas Oons
Address History: 5335 Pinewilde Drive A, Houston, TX 77066;
9818 Goldcrest Street, Houston, TX 77076;
Spring, TX 77379
Relatives & Associates: Allen Tumis
Phone Numbers: (281) 893-1322
Address History: 403 Bolivar Street, Bellaire, TX 77401;
700 N San Jacinto Street, Houston, TX 77002
Phone Numbers: (713) 622-1422
(713) 622-8152
(713) 622-8172
(713) 622-8998
(713) 622-9066
Email Addresses: adr****@aol.com
Address History: 181 Lockwood Road, Craryville, NY 12521;
102 Maple Avenue, Cohoes, NY 12047;
New York, NY 10038;
Houston, TX 77056;
Sugar Land, TX 77479
Aliases (AKA): Alexander Kovacs
Email Addresses: ako****@caa.com,
ale****@alexkovacslaw.com
Address History: 835 W Argyle Avenue, Nashville, TN 37203;
5072 Po Box, Carefree, AZ 85377;
Phoenix, AZ 85007;
Omaha, NE 68127;
Brentwood, TN 37027
Aliases (AKA): Edwin Wilhem Leslie
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