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: 5200 Weslayan Street Apt A105, Houston, TX 77005;
14853 Memorial Drive, Houston, TX 77079
Aliases (AKA): Nick Manelis,
Nick Podlubny
Address History: 4114 Marlborough Drive, Houston, TX 77092;
11080 Belaire Drive North, Irwin, PA 15642;
North Versailles, PA 15137;
Wall, PA 15148;
Wilmerding, PA 15148
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
Aliases (AKA): Katrina Coterill Jenkins,
Katrina Coterill-Jenkins,
Katrina C Jenkins
Phone Numbers: (713) 439-1966
Address History: 420 Pinewold Drive, Houston, TX 77056;
2209 Nw Everett Street Apt 210, Portland, OR 97210;
College Station, TX 77840;
Corpus Christi, TX 78404
Address History: 3911 Wood Parks, Sugar Land, TX 77479;
9209 N Arroya Vista Drive E # D, Phoenix, AZ 85028;
Panama City Beach, FL 32413;
Craryville, NY 12521;
Houston, TX 77024
Aliases (AKA): Karan Covacs,
Karah V Kovacs,
Karan Kovacs,
Karen M Kovacs,
Karan M Valenti
Address History: 420 Pinewold Drive, Houston, TX 77056;
4204 Mountain Shadows, Schenectady, NY 12345;
Corpus Christi, TX 78415
Aliases (AKA): K Slough
Address History: 4950 Woodway Drive Unit 304, Houston, TX 77056;
4508 Maple Street, Bellaire, TX 77401;
Cypress, TX 77429;
Cochrane, WI 54622;
La Crosse, WI 54601
Aliases (AKA): M Sanford Hecht
Email Addresses: fre****@att.net,
mar****@aol.com
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: 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
Address History: 300 Pinewold Drive, Houston, TX 77056
Phone Numbers: (817) 800-4724
Address History: 5120 Woodway Drive Ste 9001, Houston, TX 77056;
6996 Po Box, Newark, DE 19714;
New York, NY 10028
Relatives & Associates: Jane Dowens
Denita Edgar
Anne Owen
Anne Owen
Dwayne Owen
Phone Numbers: (401) 846-2756
(401) 847-9384
(646) 478-8939
(713) 621-2053
(713) 621-2652
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
Phone Numbers: (281) 379-5595
Email Addresses: ele****@bridlie.com,
ele****@leslie-hospitality.com
Address History: 403 Bolivar Street, Bellaire, TX 77401;
700 N San Jacinto Street, Houston, TX 77002
Email Addresses: adr****@aol.com
Address History: 2405 Sail Port Street, Pearland, TX 77584;
1688 Nusbaum Road, Durango, CO 81301;
Houston, TX 77090;
Palestine, TX 75801;
Spring, TX 77388
Aliases (AKA): Faye Walling
Phone Numbers: (713) 436-3608
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): Shannon M Beeley,
Shannon Murphy
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
Relatives & Associates: Alex Kovacs
Gary Kovacs
Karah Kovacs
Nicolas Kovacs
Relatives & Associates: Anne Owen
Jane Owen
Kenneth Owen
Phone Numbers: (713) 621-3369
(713) 622-8390
(713) 623-0392
Address History: 331 Tynebrook Lane, Houston, TX 77024;
6255 Anita Street, Dallas, TX 75214;
Spring, TX 77379
Email Addresses: pau****@att.net,
wto****@aol.com
Address History: 1920 W Gray Street Apt 433, Houston, TX 77019;
3650 Barham Boulevard Apt T320, Los Angeles, CA 90068
Aliases (AKA): Amir Ettehad,
Amir A Ettehadieh
Address History: 6 Pine Forest Circle, Houston, TX 77056;
6600 Dunlap Street Apt 1006, Houston, TX 77074;
New Caney, TX 77357
Aliases (AKA): Rosaura Garcia Liquez,
Rosaura Liuqez
Email Addresses: rli****@msn.com
Address History: 119 Willow Drive, Onalaska, TX 77360;
304 County Road, Bryant, AL 35958;
Conroe, TX 77385;
Houston, TX 77056;
Porter, TX 77365
Aliases (AKA): John Thomas Moore,
Jonathan Moore
Email Addresses: dmo****@embarqmail.com,
dmo****@gmail.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
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