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: 15962 Viney Creek Drive, Houston, TX 77095;
1471 Lenox Road, Schenectady, NY 12308;
Delavan, WI 53115
Aliases (AKA): Mathew Guilfoyle,
Matt Guilfoyle,
Matthew Guilfoyle,
Matthew C Szak
Email Addresses: mgu****@houston.rr.com,
mgu****@roadrunner.com
Address History: 8834 Merlin Drive, Houston, TX 77055;
1467 Madera Way, Millbrae, CA 94030;
Oakland, CA 94607;
Yorba Linda, CA 92887;
Bellaire, TX 77401
Aliases (AKA): Abdul S Akhter,
Abe S Akhter
Email Addresses: aak****@hotmail.com,
abd****@hotmail.com
Address History: 8606 Merlin Drive, Houston, TX 77055;
7667 Callaghan Road Apt 1404, San Antonio, TX 78229
Aliases (AKA): Sue C Miller
Phone Numbers: (210) 735-0056
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: 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: 9757 Katy Freeway Apt 1815, Houston, TX 77024;
95 Edgewater Drive Apt 206, Coral Gables, FL 33133;
Cutler Bay, FL 33157;
Homestead, FL 33032;
Miami, FL 33133
Aliases (AKA): David Jesus Figueiras
Relatives & Associates: Sophy Englund
David Figueiras
Graciela Figueiras
Mercedes Figueiras
Raquel Figueiras
Email Addresses: dav****@sbcglobal.net,
dfi****@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: 8812 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 461-0921
Address History: 14735 Cindywood Drive, Houston, TX 77079;
2195 P/O Box, Bartlesville, OK 74005
Aliases (AKA): Lily Bonkowsky Sweet
Email Addresses: lil****@genesisoilandgas.com,
ms.****@gmail.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: 8816 Merlin Drive, Houston, TX 77055;
2530 Hickory Drive, College Station, TX 77840;
Dallas, TX 75201;
San Antonio, TX 78232
Email Addresses: rya****@earthlink.net
Aliases (AKA): Corrine Lawrence Knoll
Phone Numbers: (713) 465-3504
Address History: 8324 Merlin Drive, Houston, TX 77055;
1611 S Dexter Drive, College Station, TX 77840;
Nacogdoches, TX 75965
Aliases (AKA): Leslie Cuzick
Email Addresses: chu****@hotmail.com,
les****@cfl.rr.com
Address History: 8810 Merlin Drive, Houston, TX 77055
Address History: 8625 Merlin Drive, Houston, TX 77055;
14035 Kimberley Lane, Houston, TX 77079;
Richmond, TX 77406
Aliases (AKA): Marie Peltier,
Marie-Eve Peltier,
Marieeve Peltier
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: 8521 Merlin Drive, Houston, TX 77055;
220 S 40th Avenue Unit 17466, Hattiesburg, MS 39404;
Ridgeland, MS 39157
Aliases (AKA): Antonio Bisignano,
Tony Bisignano
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
Address History: 8509 Merlin Drive, Houston, TX 77055;
9029 Gaylord Drive Apt 122, Houston, TX 77024
Phone Numbers: (713) 973-0696
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: 8821 Merlin Drive, Houston, TX 77055;
724 Southwest 3rd Street, Stuart, IA 50250;
Beaumont, TX 77713
Aliases (AKA): Dara A Bartak,
Dora Bartok
Phone Numbers: (713) 461-4630
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