Address History: 8517 Merlin Drive, Houston, TX 77055;
12131 Bannock Street Apt D, Denver, CO 80234;
Thornton, CO 80241;
Bellaire, TX 77401;
Cypress, TX 77429
Aliases (AKA): Kenneth J Tekell
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
Aliases (AKA): Corrine Lawrence Knoll
Phone Numbers: (713) 465-3504
Address History: 8630 Merlin Drive, Houston, TX 77055
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: 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
Address History: 8816 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 465-8267
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: 8805 Merlin Drive, Houston, TX 77055
Address History: 8440 Merlin Drive, Houston, TX 77055;
701 Mount Lucas Road, Princeton, NJ 08540;
Austin, TX 78705
Relatives & Associates: Andrew Arvanetakis
Maureen Arvanetakis
Michael Arvanetakis
Phillip Arvanetakis
Stefan Arvanetakis
Aliases (AKA): K A Danna,
Kristen Dosch
Email Addresses: kda****@bellsouth.net,
kri****@ameritech.net,
kri****@comcast.net,
kri****@hotmail.com
Address History: 8325 Merlin Drive, Houston, TX 77055
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: 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
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: 8405 Merlin Drive, Houston, TX 77055;
2649 Bernice Street, Ann Arbor, MI 48103;
Jersey Village, TX 77040
Aliases (AKA): Aaron H Jang,
Aaron Hk Jang
Email Addresses: a.j****@computer.org,
joh****@aol.com
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
Address History: 8310 Merlin Drive, Houston, TX 77055
Address History: 8421 Merlin Drive, Houston, TX 77055;
3801 Knickerbocker Place Apt 3d, Indianapolis, IN 46240;
Chesterfield, MO 63005;
Cypress, TX 77429;
San Antonio, TX 78248
Email Addresses: ana****@comcast.net,
lol****@yahoo.com
Address History: 8817 Merlin Drive, Houston, TX 77055
Address History: 8602 Merlin Drive, Houston, TX 77055;
5741 Carlton Way Apartment 217, Los Angeles, CA 90028;
Miami Beach, FL 33141;
Alpharetta, GA 30022;
Boise, ID 83706
Aliases (AKA): Tobiah Joe Utter
Address History: 8618 Merlin Drive, Houston, TX 77055;
2643 Greenbriar Drive Apartment 4, Houston, TX 77098;
Richmond, TX 77469
Aliases (AKA): Gray D Geiselman
Email Addresses: gge****@comcast.net,
gra****@itfirecontrol.com,
gra****@comcast.net
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: 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
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