Address History: 8405 Merlin Drive, Houston, TX 77055;
2649 Bernice Street, Ann Arbor, MI 48103;
Jersey Village, TX 77040
Aliases (AKA): Aaron H Jang,
Aaron Hk Jang
Email Addresses: a.j****@computer.org,
joh****@aol.com
Address History: 8517 Merlin Drive, Houston, TX 77055
Address History: 8421 Merlin Drive, Houston, TX 77055;
1351 N Pleasant Drive, Chandler, AZ 85225;
Scottsdale, AZ 85255;
Tempe, AZ 85282;
Corona Del Mar, CA 92625
Aliases (AKA): Lisa Ann Schreiber,
Lisa Ann Walker
Email Addresses: lsc****@ucla.edu,
lsc****@paciolan.com,
lwa****@paciolan.com,
msj****@sbcglobal.net,
msj****@yahoo.com
Address History: 8525 Merlin Drive, Houston, TX 77055;
2400 Leon Street, Austin, TX 78705;
Colleyville, TX 76034;
Dallas, TX 75231;
Fort Worth, TX 76112
Aliases (AKA): Rebecca V Davis,
R Vogel
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: 8801 Merlin Drive, Houston, TX 77055
Relatives & Associates: Richard Hult
Address History: 8440 Merlin Drive, Houston, TX 77055;
701 Mount Lucas Road, Princeton, NJ 08540;
Austin, TX 78705
Relatives & Associates: Andrew Arvanetakis
Maureen Arvanetakis
Michael Arvanetakis
Phillip Arvanetakis
Stefan Arvanetakis
Address History: 8525 Merlin Drive, Houston, TX 77055;
8444 Cedarbrake Drive, Houston, TX 77055;
Portland, TX 78374
Aliases (AKA): Lyndsay Green,
Lyndsay A Green
Relatives & Associates: Sandra Downs
Jennifer Fett
Catherine Frondorf
George Frondorf
Georgia Frondorf
Email Addresses: lfr****@msn.com
Address History: 8305 Merlin Drive, Houston, TX 77055;
424 Rr 1 #, Hempstead, TX 77445;
Tomball, TX 77375
Phone Numbers: (281) 351-9205
Email Addresses: bet****@aol.com,
bsi****@gmail.com,
bsi****@lycos.com,
bsi****@yahoo.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
Address History: 8322 Merlin Drive, Houston, TX 77055;
1300 Briar Cliff Drive Apt 218, Bryan, TX 77802;
College Station, TX 77840;
Kingwood, TX 77339;
League City, TX 77573
Aliases (AKA): Heidi T Nielsen,
Heidi L Tassfaro
Aliases (AKA): Corrine Lawrence Knoll
Phone Numbers: (713) 465-3504
Address History: 8310 Merlin Drive, Houston, TX 77055
Address History: 8624 Merlin Drive, Houston, TX 77055
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: 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
Address History: 8816 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 465-8267
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: 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: 8526 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 290-0070
(713) 290-0770
Address History: 8324 Merlin Drive, Houston, TX 77055
Relatives & Associates: Marvin Brenner
Phone Numbers: (713) 468-8644
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