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: 8445 Merlin Drive, Houston, TX 77055;
6411 Grovewood Lane, Houston, TX 77008;
Kingwood, TX 77345
Aliases (AKA): Jame R Schwabenland,
James R Schwabenland,
Jame R Schweabenland,
James R Schweabenland
Relatives & Associates: Greta Clark
Williams Kristne
Leslie Line
Blanche Schwabenland
Emily Schwabenland
Phone Numbers: (713) 461-9540
Email Addresses: jsc****@msn.com
Address History: 8501 Merlin Drive, Houston, TX 77055;
8787 Hammerly Boulevard Apt 615, Houston, TX 77080
Phone Numbers: (916) 852-6659
Address History: 8826 Merlin Drive # 4, Houston, TX 77055;
2727 Allen Parkways # 976, Houston, TX 77019
Aliases (AKA): M D Ichon,
Michelle D Ichon
Relatives & Associates: Laura Ichon
Email Addresses: mic****@netscape.net
Address History: 8825 Merlin Drive, Houston, TX 77055;
1218 Voss Road Apt 1, Houston, TX 77055;
Spring, TX 77389
Aliases (AKA): Lou Ray P Goss
Phone Numbers: (713) 464-0036
Email Addresses: lrp****@aol.com
Address History: 8830 Merlin Drive, Houston, TX 77055
Address History: 8606 Merlin Drive, Houston, TX 77055;
14607 Claycroft Court, Cypress, TX 77429;
Pflugerville, TX 78660
Aliases (AKA): Iona Loise Volney
Address History: 8834 Merlin Drive, Houston, TX 77055;
1467 Madera Way, Millbrae, CA 94030;
Oakland, CA 94607;
Yorba Linda, CA 92887;
Bellaire, TX 77401
Aliases (AKA): Abdul S Akhter,
Abe S Akhter
Email Addresses: aak****@hotmail.com,
abd****@hotmail.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: 8605 Merlin Drive, Houston, TX 77055;
4011 Glenellen Court Apt 2a, Mishawaka, IN 46545;
South Bend, IN 46617
Aliases (AKA): D Martinez,
Dora B Patout,
Dora B Tognareli,
Dora Tognarell,
Dora B Tognarelli
Email Addresses: dto****@aol.com,
dto****@blackplanet.com
Aliases (AKA): Bryce Campbell
Relatives & Associates: Bindu Kapur
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
Address History: 8406 Merlin Drive, Houston, TX 77055;
1700 Southwest Parkways Apt 53, College Station, TX 77840
Aliases (AKA): Annelyse A Dalati,
Annelyse D Frugoni
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: 8638 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 467-1724
Address History: 8445 Merlin Drive, Houston, TX 77055;
8713 Cedardale Drive, Houston, TX 77055;
Sugar Land, TX 77498
Aliases (AKA): Jame R Schwabenland,
James Richard Schwabenland
Relatives & Associates: Blanche Schwabenland
Emily Schwabenland
Jim Schwabenland
Kurt Schwabenland
Peggy Schwabenland
Email Addresses: jsc****@msn.com
Address History: 8615 Merlin Drive, Houston, TX 77055;
438 W Belden Avenue Apt 5, Chicago, IL 60614;
Mount Prospect, IL 60056;
Bethesda, MD 20816;
Chevy Chase, MD 20815
Aliases (AKA): Peter Neb
Address History: 8829 Merlin Drive, Houston, TX 77055
Address History: 8630 Merlin Drive, Houston, TX 77055
Aliases (AKA): K A Danna,
Kristen Dosch
Email Addresses: kda****@bellsouth.net,
kri****@ameritech.net,
kri****@comcast.net,
kri****@hotmail.com
Address History: 8835 Merlin Drive, Houston, TX 77055;
1020 S State Highway 16 # 835, Fredericksburg, TX 78624
Aliases (AKA): J S Tamborello,
Jose S Tamborello,
Sheryl P Tamborello,
Joseph S Tamborello Rd
Address History: 12302 Beauregard Drive, Houston, TX 77024;
708 E University Avenue, Georgetown, TX 78626;
Nederland, TX 77627;
Spicewood, TX 78669;
Spring Branch, TX 78070
Aliases (AKA): Richard Elliot,
Richard E Elliott,
Rick Elliott
Email Addresses: geo****@address.com,
geo****@aol.com,
geo****@collegeclub.com,
lin****@gmail.com,
nie****@aol.com
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: 8606 Merlin Drive, Houston, TX 77055;
710 E Dean Keeton Street Apt 101, Austin, TX 78705;
Irving, TX 75038
Aliases (AKA): Aparna Talluri
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