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: 8445 Merlin Drive, Houston, TX 77055;
8713 Cedardale Drive, Houston, TX 77055;
Sugar Land, TX 77498
Aliases (AKA): Jame R Schwabenland,
James Richard Schwabenland
Relatives & Associates: Blanche Schwabenland
Emily Schwabenland
Jim Schwabenland
Kurt Schwabenland
Peggy Schwabenland
Email Addresses: jsc****@msn.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: 8313 Merlin Drive, Houston, TX 77055
Address History: 8830 Merlin Drive, Houston, TX 77055
Aliases (AKA): Jean Bilyeu,
Jean-Pierre Bilyeu
Relatives & Associates: Bilyeu Anderson
John Anderson
Ethel Andersonbilyeu
Perry Bilyeu
Cynthia Wolter
Phone Numbers: (713) 465-8962
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: 8433 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 973-0154
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: 8805 Merlin Drive, Houston, TX 77055
Address History: 8615 Merlin Drive, Houston, TX 77055;
438 W Belden Avenue Apt 5, Chicago, IL 60614;
Mount Prospect, IL 60056;
Bethesda, MD 20816;
Chevy Chase, MD 20815
Aliases (AKA): Peter Neb
Address History: 8320 Merlin Drive, Houston, TX 77055;
28608 P/O Box, Atlanta, GA 30358;
Phoenix, MD 21131;
Belle Mead, NJ 08502;
Plainsboro, NJ 08536
Aliases (AKA): Ryan Corrigan
Email Addresses: rya****@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: 8526 Merlin Drive, Houston, TX 77055
Address History: 8406 Merlin Drive, Houston, TX 77055;
1700 Southwest Parkways Apt 53, College Station, TX 77840
Aliases (AKA): Annelyse A Dalati,
Annelyse D Frugoni
Address History: 8605 Merlin Drive, Houston, TX 77055;
7900 103rd Street Ste 7, Jacksonville, FL 32210;
College Station, TX 77840;
Kemah, TX 77565;
Seabrook, TX 77586
Aliases (AKA): Rivers M Patout
Address History: 8614 Merlin Drive, Houston, TX 77055;
610 Highwood Drive, Baltimore, MD 21212;
Harrisburg, PA 17109;
Alice, TX 78332;
Corpus Christi, TX 78412
Email Addresses: bda****@att.net,
bjd****@flash.net,
bri****@aol.com,
bri****@lycos.com,
bri****@msn.com
Address History: 8406 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 463-5942
Address History: 8602 Merlin Drive, Houston, TX 77055;
900 Bay Drive Apartment 213, Miami Beach, FL 33141;
Alpharetta, GA 30022;
Athens, GA 30605;
Bogart, GA 30622
Aliases (AKA): Annvi Pankaj Shah,
Annvi P Utter,
Annvi Utter
Email Addresses: ann****@gmail.com,
ann****@gmail.com,
aps****@law.uiuc.edu,
aut****@houstonisd.org
Address History: 8305 Merlin Drive, Houston, TX 77055
Aliases (AKA): E Anderson,
Ethel Anderson,
E Anderson Bilyeu,
Ethel J Anderson Bilyeu,
E Anderson-Bilyeu
Address History: 8829 Merlin Drive, Houston, TX 77055
Address History: 12711 Ashford Hills Drive, Houston, TX 77077;
2 County Road 893c, Angleton, TX 77515
Aliases (AKA): Dawn L Mahan,
Dawn L Mc,
Dawn L Mc Mahan
Email Addresses: daw****@gmail.com,
dmc****@houston.rr.com,
dmc****@mcdermott.com
Relatives & Associates: James Arvanetakis
Maureen Arvanetakis
Michael Arvanetakis
Stella Arvanetakis
Address History: 8816 Merlin Drive, Houston, TX 77055;
2100 Tanglewilde Street Apt 333, Houston, TX 77063
Aliases (AKA): Wynn A Saulman,
Wynn A Saulmom,
Wynn A Saulmon
Relatives & Associates: Patricia Saulmon
Patricia Saulmon
Richard Saulmon
Richard Saulmon
Wa Saulmon
Phone Numbers: (713) 465-8267
Address History: 5510 Lymbar Drive, Houston, TX 77096;
831 Nw 85th Terrace, Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Miami, FL 33134;
Guaynabo, PR 00969
Aliases (AKA): W L Penberthy,
Walter Bowker Penberthy,
Walter B Perthbudy
Relatives & Associates: Rebecca Clark
Cynthia Graham
Walter Lpenberthy
David Penberthy
Laura Penberthy
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