Address History: 8610 Merlin Drive, Houston, TX 77055;
2557 Maple Drive, Harrah, OK 73045;
Tulsa, OK 74134;
Pearland, TX 77584
Aliases (AKA): Dana Thomas
Relatives & Associates: Kasey Smithson
Norman Smithson
Kristin Thomas
Samantha Thomas
Timothy Thomas
Phone Numbers: (405) 454-3326
Address History: 8805 Merlin Drive, Houston, TX 77055
Address History: 8810 Merlin Drive, Houston, TX 77055
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: 8820 Merlin Drive, Houston, TX 77055;
4316 Swiss Avenue Apt 107, Dallas, TX 75204;
Pearland, TX 77584;
San Antonio, TX 78229
Aliases (AKA): Desamparados Lapuerta
Email Addresses: dla****@hotmail.com
Address History: 8606 Merlin Drive, Houston, TX 77055;
14607 Claycroft Court, Cypress, TX 77429;
Pflugerville, TX 78660
Aliases (AKA): Iona Loise Volney
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: 8530 Merlin Drive, Houston, TX 77055;
2015 Fountain Avenue # 24, Bryan, TX 77801;
Conroe, TX 77301
Aliases (AKA): Oscar Alfonso Morales
Email Addresses: dia****@hotmail.com,
inf****@barry.nl,
mor****@yahoo.com,
osa****@gmail.com,
osa****@hotmail.com
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
Address History: 8606 Merlin Drive, Houston, TX 77055;
7667 Callaghan Road Apt 1404, San Antonio, TX 78229
Aliases (AKA): Sue C Miller
Phone Numbers: (210) 735-0056
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: 8601 Merlin Drive, Houston, TX 77055;
17460 Po Box, Denver, CO 80217;
Cooperstown, NY 13326;
Rochester, NY 14620;
Dallas, TX 75244
Aliases (AKA): R Adams,
Ronnie Lasalle Adams
Address History: 8420 Merlin Drive, Houston, TX 77055;
635 P/O Box, Bay City, TX 77404;
East Bernard, TX 77435;
Port Lavaca, TX 77979
Aliases (AKA): Tammy M Halvink,
T Hlavinka,
Tamara M Hlavinka,
Tammy Hlavinka,
Tamara J Johnson
Relatives & Associates: Byron Hlavinka
Heidi Hlavinka
Nathan Hlavinka
Rhonda Hlavinka
Tobias Hlavinka
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
Aliases (AKA): Steve Cahill
Aliases (AKA): K A Danna,
Kristen Dosch
Email Addresses: kda****@bellsouth.net,
kri****@ameritech.net,
kri****@comcast.net,
kri****@hotmail.com
Aliases (AKA): Manuel Manuel Mcfarlan,
Jose M Pellicer,
Jose-Ma Pellicer,
Jose-Manuel Pellicer,
Josemanuel Pellicer
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: 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: 8420 Merlin Drive, Houston, TX 77055;
211 Karten Lane, College Station, TX 77845;
East Bernard, TX 77435;
El Campo, TX 77437;
Stafford, TX 77477
Aliases (AKA): Tobias M Halvink,
T Hlavinka,
Tobias M Hlavinka,
Toby Hlavinka,
Toby M Hlavinka
Email Addresses: thl****@iwon.com,
thl****@apfcorp.net
Address History: 8501 Merlin Drive, Houston, TX 77055;
319 E 73rd Street Apt 4a, New York, NY 10021;
Carrollton, TX 75006
Aliases (AKA): Nick Spiliotis,
Nick Spilots
Relatives & Associates: Evelyn Pappas
Dimetrios Spiliotis
Dimitra Spiliotis
George Spiliotis
Karina Spiliotis
Address History: 8406 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 463-5942
Aliases (AKA): Willie R Richards
Relatives & Associates: Shirley Canion
Catherine Morrison
Kerry Richards
Monte Richards
Pat Richards
Phone Numbers: (979) 421-6446
Address History: 8816 Merlin Drive, Houston, TX 77055
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