Address History: 8605 Merlin Drive, Houston, TX 77055;
4011 Glenellen Court Apt 2a, Mishawaka, IN 46545;
South Bend, IN 46617
Aliases (AKA): D Martinez,
Dora B Patout,
Dora B Tognareli,
Dora Tognarell,
Dora B Tognarelli
Email Addresses: dto****@aol.com,
dto****@blackplanet.com
Address History: 8615 Merlin Drive, Houston, TX 77055;
5504 Center Street, Chevy Chase, MD 20815;
Cary, NC 27519;
Charlotte, NC 28203;
Morristown, NJ 07960
Aliases (AKA): Christina M Nebel
Email Addresses: che****@sbcglobal.net
Address History: 9757 Katy Freeway Apt 1815, Houston, TX 77024;
95 Edgewater Drive Apt 206, Coral Gables, FL 33133;
Cutler Bay, FL 33157;
Homestead, FL 33032;
Miami, FL 33133
Aliases (AKA): David Jesus Figueiras
Relatives & Associates: Sophy Englund
David Figueiras
Graciela Figueiras
Mercedes Figueiras
Raquel Figueiras
Email Addresses: dav****@sbcglobal.net,
dfi****@yahoo.com
Address History: 8821 Merlin Drive, Houston, TX 77055;
1409 Bracher Street, Houston, TX 77055;
Sugar Land, TX 77479
Aliases (AKA): Shaden Newton,
Osama F Yousef
Address History: 8816 Merlin Drive, Houston, TX 77055
Address History: 8325 Merlin Drive, Houston, TX 77055
Address History: 8633 Merlin Drive, Houston, TX 77055;
2 Barclay Street, Potsdam, NY 13676;
Livingston, TX 77399
Aliases (AKA): M Guthrie
Email Addresses: mgu****@cfl.rr.com
Address History: 5428 Sturbridge Drive, Houston, TX 77056;
12500 Barker Cypress Road Apt 17204, Cypress, TX 77429
Aliases (AKA): Sarah C Leavitt
Address History: 8630 Merlin Drive, Houston, TX 77055;
2309 Brighton Park Drive, Bakersfield, CA 93311;
Metairie, LA 70002;
Beaumont, TX 77713;
College Station, TX 77840
Address History: 8821 Merlin Drive, Houston, TX 77055
Address History: 8627 Merlin Drive, Houston, TX 77055;
211 Hector Avenue, Metairie, LA 70005;
Missouri City, TX 77489
Aliases (AKA): D Erbstoesser
Relatives & Associates: Kanokpun Erbstoesser
Marina Erbstoesser
Morgan Erbstoesser
Steven Erbstoesser
Email Addresses: dia****@tamintl.com
Address History: 1114 Lone Star Drive, Houston, TX 77055;
2425 Cromwell Circle, Austin, TX 78741;
Port Orchard, WA 98367
Aliases (AKA): Christopher D Montgoemry,
Christopher D Montgomer,
C D Montgomery,
Chris D Montgomery,
Christoph D Montgomery
Email Addresses: 4cd****@gmail.com,
mik****@yahoo.com
Email Addresses: d_j****@hotmail.com
Address History: 8637 Merlin Drive, Houston, TX 77055;
1026 Ben Hur Drive, Houston, TX 77055;
Jersey Village, TX 77040
Aliases (AKA): Erin H Byers,
Erin Hederhorst
Address History: 1517 Ronson Road, Houston, TX 77055;
2121 Harrison Avenue Apartment E2, Panama City, FL 32405;
Decatur, GA 30033;
Chicago, IL 60615;
Bel Air, MD 21015
Aliases (AKA): L Parnell,
Lance D Parnell
Email Addresses: lan****@gmail.com,
lpa****@sprintwaste.com,
lpa****@verizon.net,
lpa****@worldnet.att.net,
mlp****@chicagobooth.edu
Address History: 8625 Merlin Drive, Houston, TX 77055;
14035 Kimberley Lane, Houston, TX 77079;
Richmond, TX 77406
Aliases (AKA): Marie Peltier,
Marie-Eve Peltier,
Marieeve Peltier
Address History: 8313 Merlin Drive, Houston, TX 77055;
6312 Barrie Road Apartment 2d, Minneapolis, MN 55435;
Bellaire, TX 77401;
Cypress, TX 77429;
Gilchrist, TX 77617
Aliases (AKA): Hal G Kuntz,
Hallie G Kuntz
Address History: 8325 Merlin Drive, Houston, TX 77055;
1035 Aster Avenue Apartment 2249, Sunnyvale, CA 94086;
Evanston, IL 60202;
Ann Arbor, MI 48109;
Austin, TX 78729
Relatives & Associates: Sockal Radhakrishmen
Chockal Radhakrishnan
Chocku Radhakrishnan
Valliammai Radhakrishnan
Anita Vairavan
Address History: 8619 Merlin Drive, Houston, TX 77055;
12547 Country Arbor Lane, Houston, TX 77041;
Pearland, TX 77584;
San Antonio, TX 78229;
Sugar Land, TX 77479
Aliases (AKA): Xi Shi Tan,
Xi-Shi Tan,
Xishi Shi Tan
Email Addresses: jay****@comcast.net,
jay****@earthlink.net,
jay****@geocities.com,
jay****@hotmail.com,
jay****@juno.com
Address History: 8830 Merlin Drive, Houston, TX 77055
Relatives & Associates: Helen Anderson
John Anderson
Ethel Andersonbilyeu
Jean Bilyeu
Jeanpierre Bilyeu
Phone Numbers: (832) 667-8692
Address History: 8816 Merlin Drive, Houston, TX 77055
Relatives & Associates: Suzanne Gallucci
Wynn Saolmon
Marshall Saulmon
Patricia Saulmon
Patricia Saulmon
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