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: 8313 Merlin Drive, Houston, TX 77055;
6312 Barrie Road Apartment 2d, Minneapolis, MN 55435;
Bellaire, TX 77401;
Cypress, TX 77429;
Gilchrist, TX 77617
Aliases (AKA): Hal G Kuntz,
Hallie G Kuntz
Relatives & Associates: Marylou Reyes
Email Addresses: dca****@swbell.net
Address History: 8821 Merlin Drive, Houston, TX 77055;
1409 Bracher Street, Houston, TX 77055;
Sugar Land, TX 77479
Aliases (AKA): Shaden Newton,
Osama F Yousef
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: 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
Aliases (AKA): John Hendry Anderson,
John H Anderson Bilyeu,
John Hendry Anderson-Bilyeu,
John H Andersonbilyeu,
John Hendry Bilyeu
Relatives & Associates: Alexander Anderson
Bilyeu Anderson
Helen Anderson
John Anderson
John Anderson
Email Addresses: and****@hotmail.com,
jan****@hotmail.com,
soa****@aol.com,
soa****@aol.com
Address History: 8816 Merlin Drive, Houston, TX 77055
Address History: 8821 Merlin Drive, Houston, TX 77055
Address History: 8618 Merlin Drive, Houston, TX 77055;
6300 N Central Expressway # 204, Dallas, TX 75206
Aliases (AKA): J I Wheeler
Phone Numbers: (713) 465-0733
Address History: 8525 Merlin Drive, Houston, TX 77055;
2400 Leon Street, Austin, TX 78705;
Colleyville, TX 76034;
Dallas, TX 75231;
Fort Worth, TX 76112
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: 8440 Merlin Drive, Houston, TX 77055
Aliases (AKA): Chad Chadwick Newton,
James C Newton
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: 8320 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 937-6460
Address History: 8405 Merlin Drive, Houston, TX 77055
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
Address History: 12850 Whittington Drive Apt 501, Houston, TX 77077;
311 Highland Cross Drive Apartment 3302, Houston, TX 77299
Aliases (AKA): Laura Thompson,
Lorrie Thompson
Email Addresses: kyr****@hotmail.com,
kyr****@aol.com,
kyr****@hotmail.com,
kyr****@lycos.com,
lau****@hotmail.com
Email Addresses: edg****@yahoo.com
Address History: 8630 Merlin Drive, Houston, TX 77055;
2088 Laverne Street Unit 2, Houston, TX 77080;
Katy, TX 77449;
Spring, TX 77373
Email Addresses: cor****@ameritrade.com,
cor****@bellsouth.com,
cor****@msn.com,
cor****@yahoo.com,
hco****@cs.com
Address History: 8501 Merlin Drive, Houston, TX 77055;
8787 Hammerly Boulevard Apt 615, Houston, TX 77080
Phone Numbers: (916) 852-6659
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