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: 8332 Merlin Drive, Houston, TX 77055;
15709 Australia Street, Houston, TX 77040;
Jersey Village, TX 77040
Phone Numbers: (972) 539-5845
Aliases (AKA): Kristen E Stock
Phone Numbers: (281) 251-8974
Address History: 8325 Merlin Drive, Houston, TX 77055
Address History: 8409 Merlin Drive, Houston, TX 77055;
1867 Bellwood Drive, Raleigh, NC 27605;
Canyon Lake, TX 78133;
Dallas, TX 75204
Aliases (AKA): Lauren S Ream
Address History: 8806 Merlin Drive, Houston, TX 77055;
1008 W Stadium Avenue, West Lafayette, IN 47906;
Wichita, KS 67206
Aliases (AKA): Mike Norfleet
Relatives & Associates: Charles Norfleet
Dora Norfleet
Mark Norfleet
Rhonda Norfleet
Kelli Stephenson
Phone Numbers: (765) 495-2786
Address History: 8817 Merlin Drive, Houston, TX 77055;
42 Willard Road, Weston, MA 02493;
Shrewsbury, NJ 07702;
Pearland, TX 77581
Aliases (AKA): Erin K Brownstein,
Erin K Petkovich,
Erin Petkovich
Relatives & Associates: Alex Brownstein
Lesa Brownstein
Ronald Brownstein
Anthony Petkovich
Anthony Petkovich
Email Addresses: ekp****@spectraenergy.com,
eri****@enbridge.com
Address History: 8317 Merlin Drive, Houston, TX 77055;
8287 Kingsbrook Road Apt 169, Houston, TX 77024;
Katy, TX 77450;
Lubbock, TX 79414
Aliases (AKA): M Davis,
Mike Davis
Address History: 8805 Merlin Drive, Houston, TX 77055
Address History: 8517 Merlin Drive, Houston, TX 77055;
636 Brierhill Road, Deerfield, IL 60015;
Bellaire, TX 77401;
Cypress, TX 77433;
Dallas, TX 75287
Aliases (AKA): Julie Schemerhorn,
Julie Schermerhoen,
J P Schermerhorn,
Julie A Schermerhorn,
Julieann Schermerhorn
Relatives & Associates: Staci Ard
Margaret Pruitt
Charles Schermerhor
Charles Schermerhorn
Jo Schermerhorn
Email Addresses: jte****@sbcglobal.net,
jul****@gmail.com,
lj2****@yahoo.com,
rog****@yahoo.com,
tim****@gmail.com
Address History: 8801 Merlin Drive, Houston, TX 77055;
8401 Spain Northeast Road Apartment 25d, Albuquerque, NM 87111
Aliases (AKA): Richard Charles Hult
Relatives & Associates: Dorothy Hult
Phone Numbers: (713) 468-2543
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
Address History: 2442 Bering Drive, Houston, TX 77057;
14339 Cindywood Drive, Houston, TX 77079;
Kyle, TX 78640;
Richmond, TX 77406
Aliases (AKA): Janice Gorman,
M Janice Gorman,
Janice Lmeinzer,
Janice Marocha,
Janice Matocha
Email Addresses: jmg****@comcast.net
Address History: 8816 Merlin Drive, Houston, TX 77055;
2100 Tanglewilde Street Apt 333, Houston, TX 77063
Relatives & Associates: Wynn Saolmon
Patricia Saulmon
Patricia Saulmon
Richard Saulmon
Richard Saulmon
Phone Numbers: (713) 465-8267
Aliases (AKA): Barry Schaps
Email Addresses: bar****@excite.com,
bsc****@comcast.net,
bsc****@hotmail.com,
bsc****@sbcglobal.net
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: 8609 Merlin Drive, Houston, TX 77055;
5305 W 84th Street, Overland Park, KS 66207;
Prairie Village, KS 66207;
Beaumont, TX 77708;
Seabrook, TX 77586
Aliases (AKA): James D Heilman,
James D Heilmann,
James Heilmann
Email Addresses: cec****@cheilmann.com,
ndr****@yahoo.com,
ndr****@yahoo.com
Address History: 8835 Merlin Drive, Houston, TX 77055;
8949 Gaylord Drive Apt 238, Houston, TX 77024
Aliases (AKA): Cheryl Ann Presswood,
Cheryl P Rd,
Cheryl P Tam,
Cheryl P Tamborell,
Cheryl P Tamborello Rd
Relatives & Associates: Judith Presswood
Marie Presswood
Ronald Presswood
Trudy Presswood
Joseph Tamborello
Email Addresses: che****@msn.com,
jta****@yahoo.com
Aliases (AKA): K A Danna,
Kristen Dosch
Email Addresses: kda****@bellsouth.net,
kri****@ameritech.net,
kri****@comcast.net,
kri****@hotmail.com
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: 8614 Merlin Drive, Houston, TX 77055;
13055 W Sunset Boulevard, Los Angeles, CA 90049;
New Castle, DE 19720;
Syosset, NY 11791;
Harrisburg, PA 17111
Aliases (AKA): Lisa C Danek
Address History: 8509 Merlin Drive, Houston, TX 77055;
9936 Blackbird Circle, Littleton, CO 80130;
Flower Mound, TX 75022;
Richmond, TX 77406
Phone Numbers: (281) 239-7247
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