Address History: 8601 Merlin Drive, Houston, TX 77055;
1835 Hinman Avenue # 509, Evanston, IL 60201;
Lincoln Park, NJ 07035;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): F Stevens,
Felecia Stevens
Email Addresses: fel****@aol.com,
fis****@hotmail.com,
fis****@mail.com
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: 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: 8624 Merlin Drive, Houston, TX 77055;
230 E Wyandotte Street, Shreveport, LA 71101;
Mendon, MA 01756;
Milford, MA 01757;
Austin, TX 78759
Aliases (AKA): Nathan K Bryan,
Katina Hargett,
Katina Mendel,
Katina Mendel Hargett,
Katina Mendez
Email Addresses: nbr****@aug.com
Address History: 8830 Merlin Drive, Houston, TX 77055
Address History: 8624 Merlin Drive, Houston, TX 77055;
4610 Harrow Court, Bryan, TX 77802;
College Station, TX 77845;
Kingwood, TX 77339
Aliases (AKA): Ed E Hargett,
Tedd Hargett
Address History: 8445 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 461-9540
Aliases (AKA): S Lavergne,
Sarah Lavernge
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
Aliases (AKA): Olivia Melo,
Oliva Morales
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: 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: 15962 Viney Creek Drive, Houston, TX 77095;
1471 Lenox Road, Schenectady, NY 12308;
Delavan, WI 53115
Aliases (AKA): Mathew Guilfoyle,
Matt Guilfoyle,
Matthew Guilfoyle,
Matthew C Szak
Email Addresses: mgu****@houston.rr.com,
mgu****@roadrunner.com
Aliases (AKA): Bill Martin,
William D Martin
Email Addresses: jan****@address.com
Address History: 8509 Merlin Drive, Houston, TX 77055;
21319 Park Rock Lane, Katy, TX 77450;
New Waverly, TX 77358
Relatives & Associates: Linda Wilson
Address History: 8801 Merlin Drive, Houston, TX 77055
Relatives & Associates: Richard Hult
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: 8602 Merlin Drive, Houston, TX 77055;
9870 Blackbird Lane, Bellville, TX 77418;
New Ulm, TX 78950
Aliases (AKA): Melvin R Gilbert
Email Addresses: mel****@bellsouth.net
Address History: 8325 Merlin Drive, Houston, TX 77055
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: 5428 Sturbridge Drive, Houston, TX 77056;
12500 Barker Cypress Road Apt 17204, Cypress, TX 77429
Aliases (AKA): Sarah C Leavitt
Aliases (AKA): Kristy D Gindorf,
K Montgomery,
Kristy D Vordenbaum
Email Addresses: afr****@comcast.net,
mar****@wachovia.com,
mar****@comcast.net
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
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