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: 8445 Merlin Drive, Houston, TX 77055;
313 Saint Cloud Drive, Friendswood, TX 77546;
Sugar Land, TX 77498
Aliases (AKA): Peggy J Obannon,
Ji Schwabenland
Email Addresses: pjs****@yahoo.com
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
Aliases (AKA): Freddie Orteca,
Freddie Ortega,
Freddy A Ortega,
Freddy Ortega,
Freddy Ortega Rueda
Relatives & Associates: Liliana Vera
Email Addresses: fao****@yahoo.com,
grl****@aol.com,
non****@iname.com
Address History: 8817 Merlin Drive, Houston, TX 77055
Address History: 8526 Merlin Drive, Houston, TX 77055
Address History: 8305 Merlin Drive, Houston, TX 77055;
424 Rr 1 #, Hempstead, TX 77445;
Tomball, TX 77375
Phone Numbers: (281) 351-9205
Email Addresses: bet****@aol.com,
bsi****@gmail.com,
bsi****@lycos.com,
bsi****@yahoo.com
Aliases (AKA): Corrine Lawrence Knoll
Phone Numbers: (713) 465-3504
Aliases (AKA): Barry Schaps
Email Addresses: bar****@excite.com,
bsc****@comcast.net,
bsc****@hotmail.com,
bsc****@sbcglobal.net
Aliases (AKA): Rebecca V Davis,
R Vogel
Address History: 8637 Merlin Drive, Houston, TX 77055;
1026 Ben Hur Drive, Houston, TX 77055;
Jersey Village, TX 77040
Aliases (AKA): Erin H Byers,
Erin Hederhorst
Address History: 8637 Merlin Drive, Houston, TX 77055;
2013 Colgate Drive, College Station, TX 77840
Aliases (AKA): D Byers,
Dane Eric Byers,
Dianne C Byers
Relatives & Associates: Dann Byers
Darin Byers
David Byers
David Byers
Dee Byers
Email Addresses: dan****@acs.tamu.edu,
dan****@myriad.net,
dan****@ubs.com,
dan****@address.com,
dan****@aol.com
Address History: 8816 Merlin Drive, Houston, TX 77055;
2530 Hickory Drive, College Station, TX 77840;
Dallas, TX 75201;
San Antonio, TX 78232
Email Addresses: rya****@earthlink.net
Address History: 8329 Merlin Drive, Houston, TX 77055
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: 8611 Merlin Drive, Houston, TX 77055;
88 Sandpiper Lane, Aliso Viejo, CA 92656;
Wharton, TX 77488
Aliases (AKA): L Carpenter
Email Addresses: all****@gmail.com
Address History: 8429 Merlin Drive, Houston, TX 77055;
2409 Leon Street Apartment 302, Austin, TX 78705;
Humble, TX 77345;
Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Phil Kline,
Philip S Kline,
Philip A Kline,
Phillip S Kline,
Phil S Kline Rd
Email Addresses: phi****@webtv.net,
psk****@charter.net,
psk****@yahoo.com
Address History: 8830 Merlin Drive, Houston, TX 77055
Address History: 8610 Merlin Drive, Houston, TX 77055;
20075 Ne 63rd Street, Harrah, OK 73045;
Owasso, OK 74055;
Sapulpa, OK 74066;
Pearland, TX 77584
Aliases (AKA): Terry Kurtz
Address History: 8320 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 937-6460
Address History: 8606 Merlin Drive, Houston, TX 77055
Address History: 8509 Merlin Drive, Houston, TX 77055;
204 Walker Street Sw Unit 104, Atlanta, GA 30313;
Fort Benning, GA 31995;
West Point, NY 10997;
Austin, TX 78723
Aliases (AKA): Nira Manen,
Nira Jayne Menen,
Nira Proto
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
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