Address History: 8619 Merlin Drive, Houston, TX 77055;
12547 Country Arbor Lane, Houston, TX 77041;
Pearland, TX 77584;
San Antonio, TX 78229;
Sugar Land, TX 77479
Aliases (AKA): Xi Shi Tan,
Xi-Shi Tan,
Xishi Shi Tan
Email Addresses: jay****@comcast.net,
jay****@earthlink.net,
jay****@geocities.com,
jay****@hotmail.com,
jay****@juno.com
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: 8611 Merlin Drive, Houston, TX 77055
Aliases (AKA): Carol Carpenter
Address History: 8405 Merlin Drive, Houston, TX 77055;
2649 Bernice Street, Ann Arbor, MI 48103;
Jersey Village, TX 77040
Aliases (AKA): So Jang,
So Lim L Jang,
Solim Jang
Email Addresses: are****@hotmail.com
Address History: 8806 Merlin Drive, Houston, TX 77055;
1008 W Stadium Avenue, West Lafayette, IN 47906;
Wichita, KS 67206
Aliases (AKA): Mike Norfleet
Relatives & Associates: Charles Norfleet
Dora Norfleet
Mark Norfleet
Rhonda Norfleet
Kelli Stephenson
Phone Numbers: (765) 495-2786
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: 8501 Merlin Drive, Houston, TX 77055;
319 E 73rd Street Apt 4a, New York, NY 10021;
Carrollton, TX 75006
Aliases (AKA): Nick Spiliotis,
Nick Spilots
Relatives & Associates: Evelyn Pappas
Dimetrios Spiliotis
Dimitra Spiliotis
George Spiliotis
Karina Spiliotis
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: 8501 Merlin Drive, Houston, TX 77055;
8787 Hammerly Boulevard Apt 615, Houston, TX 77080
Phone Numbers: (916) 852-6659
Address History: 8417 Merlin Drive, Houston, TX 77055
Aliases (AKA): Daniel Parker
Address History: 8329 Merlin Drive, Houston, TX 77055
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: 8633 Merlin Drive, Houston, TX 77055;
2 Barclay Street, Potsdam, NY 13676;
Livingston, TX 77399
Aliases (AKA): M Guthrie
Email Addresses: mgu****@cfl.rr.com
Address History: 8614 Merlin Drive, Houston, TX 77055;
12 Sherman Drive, Syosset, NY 11791;
Pearland, TX 77581
Aliases (AKA): Daoud Boutros Karam,
David B Karam
Email Addresses: dka****@comcast.net,
dka****@houston.rr.com
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: 8835 Merlin Drive, Houston, TX 77055
Address History: 8310 Merlin Drive, Houston, TX 77055
Address History: 8325 Merlin Drive, Houston, TX 77055
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