Address History: 8321 Merlin Drive, Houston, TX 77055;
4882 Margaret Street, Houston, TX 77092;
Humble, TX 77338;
San Antonio, TX 78249
Aliases (AKA): Winfred E Martin
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
Address History: 9850 Pagewood Lane Apt 304, Houston, TX 77042;
5727 Meadows Drive Apt D, Fort Wayne, IN 46804
Aliases (AKA): Kenneth Legget,
Kenneth N Leggett
Relatives & Associates: Dottie Brandon
Michael Legget
Raymond Legget
Delores Leggett
Raymond Leggett
Email Addresses: ken****@sbcglobal.net,
kle****@hotmail.com,
kle****@mediaone.net
Aliases (AKA): E Grimm
Phone Numbers: (713) 467-1724
Aliases (AKA): Susan Morton Moore Valerie,
Susan Morton Valerie
Address History: 8324 Merlin Drive, Houston, TX 77055
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: 8624 Merlin Drive, Houston, TX 77055
Address History: 8618 Merlin Drive, Houston, TX 77055;
2643 Greenbriar Drive Apartment 4, Houston, TX 77098;
Richmond, TX 77469
Aliases (AKA): Gray D Geiselman
Email Addresses: gge****@comcast.net,
gra****@itfirecontrol.com,
gra****@comcast.net
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: 8417 Merlin Drive, Houston, TX 77055
Aliases (AKA): Daniel Parker
Address History: 610 Warsaw Street, Hitchcock, TX 77563;
14339 Cindywood Drive, Houston, TX 77079;
Montgomery, TX 77356;
Spring, TX 77388
Email Addresses: gri****@csis.org,
rgo****@cgptexas.com
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: 8506 Merlin Drive, Houston, TX 77055;
33790 Lake Road, Avon Lake, OH 44012;
Seattle, WA 98109
Aliases (AKA): Nicholas R Welscher,
Nick Welscher
Address History: 8506 Merlin Drive, Houston, TX 77055;
6204 W 126th Terrace, Leawood, KS 66209;
Carrollton, TX 75007
Aliases (AKA): Ashley Mc,
Ashley Mc Carthy,
Ashley M Welscher
Aliases (AKA): Chad Chadwick Newton,
James C Newton
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: 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: 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: 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
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