Address History: 8829 Merlin Drive, Houston, TX 77055;
6550 Ferris Drive, Houston, TX 77081;
Sugar Land, TX 77478
Aliases (AKA): A Jamoussi
Email Addresses: aja****@itrobotics.com,
aja****@juno.com,
d_j****@hotmail.com,
d_j****@yahoo.com,
jam****@aol.com
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: 8324 Merlin Drive, Houston, TX 77055
Relatives & Associates: Marvin Brenner
Phone Numbers: (713) 468-8644
Address History: 8421 Merlin Drive, Houston, TX 77055;
3801 Knickerbocker Place Apt 3d, Indianapolis, IN 46240;
Chesterfield, MO 63005;
Cypress, TX 77429;
San Antonio, TX 78248
Email Addresses: ana****@comcast.net,
lol****@yahoo.com
Address History: 8805 Merlin Drive, Houston, TX 77055;
2726 College Avenue, Berkeley, CA 94705;
Los Angeles, CA 90066;
Mountain View, CA 94040;
San Diego, CA 92109
Aliases (AKA): Edward E Bodor
Email Addresses: dyo****@hotmail.com,
ebo****@earthlink.net,
edw****@gildred.com,
edw****@aol.com,
edw****@hotmail.com
Address History: 8320 Merlin Drive, Houston, TX 77055;
28608 P/O Box, Atlanta, GA 30358;
Phoenix, MD 21131;
Belle Mead, NJ 08502;
Plainsboro, NJ 08536
Aliases (AKA): Ryan Corrigan
Email Addresses: rya****@yahoo.com
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
Address History: 8513 Merlin Drive, Houston, TX 77055;
2250 Ellison Lakes Drive Nw Apt 917, Kennesaw, GA 30152;
Ann Arbor, MI 48104;
Oxford, MI 48371;
Troy, MI 48084
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: 8829 Merlin Drive, Houston, TX 77055
Phone Numbers: (281) 313-7900
(281) 980-0553
Address History: 8605 Merlin Drive, Houston, TX 77055;
7900 103rd Street Ste 7, Jacksonville, FL 32210;
College Station, TX 77840;
Kemah, TX 77565;
Seabrook, TX 77586
Aliases (AKA): Rivers M Patout
Address History: 1114 Lone Star Drive, Houston, TX 77055;
2425 Cromwell Circle, Austin, TX 78741;
Port Orchard, WA 98367
Aliases (AKA): Christopher D Montgoemry,
Christopher D Montgomer,
C D Montgomery,
Chris D Montgomery,
Christoph D Montgomery
Email Addresses: 4cd****@gmail.com,
mik****@yahoo.com
Address History: 8606 Merlin Drive, Houston, TX 77055;
2321 State Street, New Orleans, LA 70118;
Sugar Land, TX 77479
Address History: 8830 Merlin Drive, Houston, TX 77055
Address History: 8630 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: 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
Relatives & Associates: James Arvanetakis
Maureen Arvanetakis
Michael Arvanetakis
Stella Arvanetakis
Aliases (AKA): Alison Y Geiselman,
Alison Geiselman,
Allison Geiselman,
Alison Y Geislman,
Alison D Young
Email Addresses: gge****@comcast.net
Email Addresses: alf****@shell.com,
alf****@subsea7.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: 8606 Merlin Drive, Houston, TX 77055;
14607 Claycroft Court, Cypress, TX 77429;
Pflugerville, TX 78660
Aliases (AKA): Iona Loise Volney
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