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: 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
Relatives & Associates: Marylou Reyes
Email Addresses: dca****@swbell.net
Address History: 8517 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 984-9964
Aliases (AKA): Barry Schaps
Email Addresses: bar****@excite.com,
bsc****@comcast.net,
bsc****@hotmail.com,
bsc****@sbcglobal.net
Address History: 8835 Merlin Drive, Houston, TX 77055;
1020 S State Highway 16 # 835, Fredericksburg, TX 78624
Relatives & Associates: Sandra Dejessa
Judith Presswood
Marie Presswood
Ronald Presswood
Trudy Presswood
Email Addresses: are****@hotmail.com
Address History: 610 Warsaw Street, Hitchcock, TX 77563;
14339 Cindywood Drive, Houston, TX 77079;
Montgomery, TX 77356;
Spring, TX 77388
Email Addresses: gri****@csis.org,
rgo****@cgptexas.com
Address History: 8835 Merlin Drive, Houston, TX 77055;
1020 S State Highway 16 # 835, Fredericksburg, TX 78624
Aliases (AKA): J S Tamborello,
Jose S Tamborello,
Sheryl P Tamborello,
Joseph S Tamborello Rd
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
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: 8622 Merlin Drive, Houston, TX 77055;
329 Hammocks Trail, Greenacres, FL 33413;
West Palm Beach, FL 33413;
Fresh Meadows, NY 11365;
New York, NY 10016
Aliases (AKA): H Pelsman,
Howard Pelsman,
H Pelzman
Address History: 8513 Merlin Drive, Houston, TX 77055;
2250 Ellison Lakes Drive Nw Apt 917, Kennesaw, GA 30152;
Ann Arbor, MI 48104;
Oxford, MI 48371;
Troy, MI 48084
Address History: 8321 Merlin Drive, Houston, TX 77055;
1815 Arlington Street, Houston, TX 77008;
Humble, TX 77346;
Kingwood, TX 77345;
Nacogdoches, TX 75962
Aliases (AKA): Laura L Wolfe
Address History: 8816 Merlin Drive, Houston, TX 77055
Aliases (AKA): Matthew J Smith
Phone Numbers: (713) 984-0518
Aliases (AKA): Susan Morton Moore Valerie,
Susan Morton Valerie
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: 11518 Gnarlwood Drive, Houston, TX 77089;
1592 Eucalyptus Drive, Banning, CA 92220;
Bolingbrook, IL 60440
Aliases (AKA): Rene A Lucero,
R Reyes,
Rene Reyes,
Rene M Reyes,
Reyna M Reyes
Email Addresses: ren****@msn.com,
ren****@yahoo.com,
ren****@gmail.com,
rey****@aol.com,
rpr****@aol.com
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: 8606 Merlin Drive, Houston, TX 77055;
14607 Claycroft Court, Cypress, TX 77429;
Pflugerville, TX 78660
Aliases (AKA): Iona Loise Volney
Address History: 12302 Beauregard Drive, Houston, TX 77024;
708 E University Avenue, Georgetown, TX 78626;
Nederland, TX 77627;
Spicewood, TX 78669;
Spring Branch, TX 78070
Aliases (AKA): Richard Elliot,
Richard E Elliott,
Rick Elliott
Email Addresses: geo****@address.com,
geo****@aol.com,
geo****@collegeclub.com,
lin****@gmail.com,
nie****@aol.com
Address History: 8637 Merlin Drive, Houston, TX 77055;
2013 Colgate Drive, College Station, TX 77840
Aliases (AKA): D Byers,
Dane Eric Byers,
Dianne C Byers
Email Addresses: dan****@acs.tamu.edu,
dan****@myriad.net,
dan****@ubs.com,
dan****@address.com,
dan****@aol.com
Address History: 8810 Merlin Drive, Houston, TX 77055
Aliases (AKA): Rebecca V Davis,
R Vogel
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