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
Relatives & Associates: James Arvanetakis
Maureen Arvanetakis
Michael Arvanetakis
Stella Arvanetakis
Address History: 8413 Merlin Drive, Houston, TX 77055;
7821 S Union Avenue Apt 324, Tulsa, OK 74132;
College Station, TX 77845;
Dallas, TX 75243
Aliases (AKA): Emily A Loomis,
Emily A Northcutt
Email Addresses: emi****@gmail.com
Aliases (AKA): Corrine Lawrence Knoll
Phone Numbers: (713) 465-3504
Address History: 8606 Merlin Drive, Houston, TX 77055;
2321 State Street, New Orleans, LA 70118;
Sugar Land, TX 77479
Address History: 8521 Merlin Drive, Houston, TX 77055;
220 S 40th Avenue Unit 17466, Hattiesburg, MS 39404;
Ridgeland, MS 39157
Aliases (AKA): Antonio Bisignano,
Tony Bisignano
Email Addresses: edg****@yahoo.com
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: 8801 Merlin Drive, Houston, TX 77055;
8401 Spain Northeast Road Apartment 25d, Albuquerque, NM 87111
Aliases (AKA): Richard Charles Hult
Relatives & Associates: Dorothy Hult
Phone Numbers: (713) 468-2543
Address History: 8624 Merlin Drive, Houston, TX 77055
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
Aliases (AKA): Marion Reyes
Email Addresses: dan****@gmail.com,
mar****@hotmail.com
Address History: 1221 Ben Hur Drive, Houston, TX 77055;
11218 Hickory Hill Road, Little Rock, AR 72211;
Austin, TX 78741;
Denton, TX 76205;
Gary, TX 75643
Aliases (AKA): Alison Helene Gaut,
Alison Gaut Gaut,
Alison H Vasquez
Address History: 8835 Merlin Drive, Houston, TX 77055;
8949 Gaylord Drive Apt 238, Houston, TX 77024
Aliases (AKA): Cheryl Ann Presswood,
Cheryl P Rd,
Cheryl P Tam,
Cheryl P Tamborell,
Cheryl P Tamborello Rd
Relatives & Associates: Judith Presswood
Marie Presswood
Ronald Presswood
Trudy Presswood
Joseph Tamborello
Email Addresses: che****@msn.com,
jta****@yahoo.com
Address History: 8820 Merlin Drive, Houston, TX 77055;
450 Neff Road, Grosse Pointe, MI 48230;
Pearland, TX 77584;
San Antonio, TX 78229
Aliases (AKA): Leo Lapuerta
Relatives & Associates: Gregg Eubanks
Gregory Eubanks
Desamparados Lapuerta
Pablo Lapuerta
Brittney Mcdaniel
Email Addresses: hul****@homail.com
Address History: 8409 Merlin Drive, Houston, TX 77055;
1867 Bellwood Drive, Raleigh, NC 27605;
Canyon Lake, TX 78133;
Dallas, TX 75204
Aliases (AKA): Lauren S Ream
Address History: 8332 Merlin Drive, Houston, TX 77055;
15709 Australia Street, Houston, TX 77040;
Jersey Village, TX 77040
Phone Numbers: (972) 539-5845
Address History: 8602 Merlin Drive, Houston, TX 77055;
9870 Blackbird Lane, Bellville, TX 77418;
New Ulm, TX 78950
Aliases (AKA): Melvin R Gilbert
Email Addresses: mel****@bellsouth.net
Address History: 8320 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 937-6460
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: 8829 Merlin Drive, Houston, TX 77055
Address History: 8627 Merlin Drive, Houston, TX 77055;
211 Hector Avenue, Metairie, LA 70005;
Missouri City, TX 77489
Aliases (AKA): D Erbstoesser
Relatives & Associates: Kanokpun Erbstoesser
Marina Erbstoesser
Morgan Erbstoesser
Steven Erbstoesser
Email Addresses: dia****@tamintl.com
Aliases (AKA): Susan Morton Moore Valerie,
Susan Morton Valerie
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