Address History: 710 Wycliffe Drive, Houston, TX 77079;
2042 Alexander Drive, Titusville, FL 32796;
Crosby, TX 77532
Aliases (AKA): Cynthia J Grider,
Cyndi J Kellermeyer,
Cynthia Kellermeyer,
Cynthia J Kellermeyer,
Cyndi J Maalouf
Email Addresses: cke****@sbcglobal.net,
cke****@yahoo.com,
cyn****@mindspring.com,
cyn****@yahoo.com
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: 8421 Merlin Drive, Houston, TX 77055;
959 W Myrtle Drive, Chandler, AZ 85248;
Phoenix, AZ 85048;
Marietta, GA 30067;
Waterloo, IA 50701
Aliases (AKA): John W Walkerii
Relatives & Associates: Pamela Blankenship
Holly Brown
Jacqueline Callahan
Wendy Lipsute
Nedda Mulla
Relatives & Associates: James Arvanetakis
Maureen Arvanetakis
Michael Arvanetakis
Stella Arvanetakis
Email Addresses: afr****@comcast.net,
mar****@wachovia.com,
mar****@comcast.net
Aliases (AKA): S Lavergne,
Sarah Lavernge
Address History: 8805 Merlin Drive, Houston, TX 77055
Address History: 8316 Merlin Drive, Houston, TX 77055
Address History: 8324 Merlin Drive, Houston, TX 77055
Relatives & Associates: Marvin Brenner
Phone Numbers: (713) 468-8644
Address History: 1221 Ben Hur Drive, Houston, TX 77055;
11218 Hickory Hill Road, Little Rock, AR 72211;
Austin, TX 78741;
Denton, TX 76205;
Gary, TX 75643
Aliases (AKA): Alison Helene Gaut,
Alison Gaut Gaut,
Alison H Vasquez
Address History: 8829 Merlin Drive, Houston, TX 77055;
6550 Ferris Drive, Houston, TX 77081;
Sugar Land, TX 77478
Aliases (AKA): A Jamoussi
Email Addresses: aja****@itrobotics.com,
aja****@juno.com,
d_j****@hotmail.com,
d_j****@yahoo.com,
jam****@aol.com
Address History: 8332 Merlin Drive, Houston, TX 77055;
15709 Australia Street, Houston, TX 77040;
Jersey Village, TX 77040
Phone Numbers: (972) 539-5845
Address History: 8313 Merlin Drive, Houston, TX 77055
Address History: 8521 Merlin Drive, Houston, TX 77055;
220 S 40th Avenue Unit 17466, Hattiesburg, MS 39404;
Ridgeland, MS 39157
Aliases (AKA): Antonio Bisignano,
Tony Bisignano
Address History: 8810 Merlin Drive, Houston, TX 77055
Email Addresses: edg****@yahoo.com
Address History: 8445 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 461-9540
Address History: 8633 Merlin Drive, Houston, TX 77055;
3611 38th Street Nw Apt 210, Washington, DC 20016
Aliases (AKA): Josefina Perera,
Josephina Perera
Relatives & Associates: Josefina Perera
Address History: 8835 Merlin Drive, Houston, TX 77055;
1020 S State Highway 16 # 835, Fredericksburg, TX 78624
Relatives & Associates: Sandra Dejessa
Judith Presswood
Marie Presswood
Ronald Presswood
Trudy Presswood
Address History: 8619 Merlin Drive, Houston, TX 77055;
1035 Caprock Lane, Carrollton, TX 75010;
Pearland, TX 77584;
San Antonio, TX 78240
Aliases (AKA): Mimi Tan
Email Addresses: hob****@aol.com,
hob****@hotmail.com,
hob****@yahoo.com
Address History: 8305 Merlin Drive, Houston, TX 77055
Address History: 8622 Merlin Drive, Houston, TX 77055;
329 Hammocks Trail, Greenacres, FL 33413;
West Palm Beach, FL 33413;
Fresh Meadows, NY 11365;
New York, NY 10016
Aliases (AKA): H Pelsman,
Howard Pelsman,
H Pelzman
Address History: 8638 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 467-1724
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
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