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: 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: 8325 Merlin Drive, Houston, TX 77055
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: 8501 Merlin Drive, Houston, TX 77055;
8787 Hammerly Boulevard Apt 615, Houston, TX 77080
Phone Numbers: (916) 852-6659
Address History: 8830 Merlin Drive, Houston, TX 77055
Aliases (AKA): Jean Bilyeu,
Jean-Pierre Bilyeu
Relatives & Associates: Bilyeu Anderson
John Anderson
Ethel Andersonbilyeu
Perry Bilyeu
Cynthia Wolter
Phone Numbers: (713) 465-8962
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: 8325 Merlin Drive, Houston, TX 77055
Address History: 8622 Merlin Drive, Houston, TX 77055;
329 Hammocks Trail, Greenacres, FL 33413;
West Palm Beach, FL 33413
Aliases (AKA): I Pelsman
Phone Numbers: (561) 642-1292
Email Addresses: har****@msn.com
Address History: 8530 Merlin Drive, Houston, TX 77055
Phone Numbers: (310) 390-9948
Address History: 2442 Bering Drive, Houston, TX 77057;
14339 Cindywood Drive, Houston, TX 77079;
Kyle, TX 78640;
Richmond, TX 77406
Aliases (AKA): Janice Gorman,
M Janice Gorman,
Janice Lmeinzer,
Janice Marocha,
Janice Matocha
Email Addresses: jmg****@comcast.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: 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
Address History: 8440 Merlin Drive, Houston, TX 77055
Address History: 8526 Merlin Drive, Houston, TX 77055;
246 Po Box, Edna, KS 67342;
Emporia, KS 66801
Aliases (AKA): Scott Prachtt,
Scott W Tracht
Email Addresses: pra****@sbcglobal.net,
sco****@prachtinsurance.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: 8610 Merlin Drive, Houston, TX 77055;
2585 Maple Drive, Harrah, OK 73045;
Pearland, TX 77584;
Halifax, VA 24558
Aliases (AKA): Kristin M Kurtz,
Christine P Thomas
Address History: 8606 Merlin Drive, Houston, TX 77055;
2321 State Street, New Orleans, LA 70118;
Sugar Land, TX 77479
Aliases (AKA): Mary L Castleman,
Marion L Reyes,
Mary L Reyes
Phone Numbers: (713) 973-0154
Address History: 8614 Merlin Drive, Houston, TX 77055;
610 Highwood Drive, Baltimore, MD 21212;
Harrisburg, PA 17109;
Alice, TX 78332;
Corpus Christi, TX 78412
Email Addresses: bda****@att.net,
bjd****@flash.net,
bri****@aol.com,
bri****@lycos.com,
bri****@msn.com
Address History: 8609 Merlin Drive, Houston, TX 77055;
5305 W 84th Street, Overland Park, KS 66207;
Prairie Village, KS 66207;
Beaumont, TX 77708;
Seabrook, TX 77586
Aliases (AKA): James D Heilman,
James D Heilmann,
James Heilmann
Email Addresses: cec****@cheilmann.com,
ndr****@yahoo.com,
ndr****@yahoo.com
Address History: 8812 Merlin Drive, Houston, TX 77055;
6221 Haskell Street, Houston, TX 77007;
Humble, TX 77338
Address History: 8830 Merlin Drive, Houston, TX 77055
Relatives & Associates: Helen Anderson
John Anderson
Ethel Andersonbilyeu
Jean Bilyeu
Jeanpierre Bilyeu
Phone Numbers: (832) 667-8692
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