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: 8322 Merlin Drive, Houston, TX 77055;
4918 Jackson Street, Houston, TX 77004;
Kingwood, TX 77339
Relatives & Associates: Heidi Taffaro
Email Addresses: bak****@yahoo.dk,
kni****@cfl.rr.com,
kni****@shipco.com
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
Address History: 5510 Lymbar Drive, Houston, TX 77096;
831 Nw 85th Terrace, Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Miami, FL 33134;
Guaynabo, PR 00969
Aliases (AKA): W L Penberthy,
Walter Bowker Penberthy,
Walter B Perthbudy
Relatives & Associates: Rebecca Clark
Cynthia Graham
Walter Lpenberthy
David Penberthy
Laura Penberthy
Aliases (AKA): John Hendry Anderson,
John H Anderson Bilyeu,
John Hendry Anderson-Bilyeu,
John H Andersonbilyeu,
John Hendry Bilyeu
Relatives & Associates: Alexander Anderson
Bilyeu Anderson
Helen Anderson
John Anderson
John Anderson
Email Addresses: and****@hotmail.com,
jan****@hotmail.com,
soa****@aol.com,
soa****@aol.com
Aliases (AKA): Alison Y Geiselman,
Alison Geiselman,
Allison Geiselman,
Alison Y Geislman,
Alison D Young
Email Addresses: gge****@comcast.net
Address History: 8320 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 937-6460
Address History: 8405 Merlin Drive, Houston, TX 77055;
2649 Bernice Street, Ann Arbor, MI 48103;
Jersey Village, TX 77040
Aliases (AKA): So Jang,
So Lim L Jang,
Solim Jang
Address History: 8816 Merlin Drive, Houston, TX 77055;
2100 Tanglewilde Street Apt 333, Houston, TX 77063
Aliases (AKA): Wynn A Saulman,
Wynn A Saulmom,
Wynn A Saulmon
Relatives & Associates: Patricia Saulmon
Patricia Saulmon
Richard Saulmon
Richard Saulmon
Wa Saulmon
Phone Numbers: (713) 465-8267
Aliases (AKA): Ron Peterson
Address History: 8638 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 467-1724
Address History: 8825 Merlin Drive, Houston, TX 77055;
1218 Voss Road Apt 1, Houston, TX 77055;
Spring, TX 77389
Aliases (AKA): Lou Ray P Goss
Phone Numbers: (713) 464-0036
Email Addresses: lrp****@aol.com
Address History: 8829 Merlin Drive, Houston, TX 77055;
6550 Ferris Drive Apartment 39f, Houston, TX 77081;
Sugar Land, TX 77478
Email Addresses: d_j****@hotmail.com,
jam****@aol.com,
naj****@janhoo.com,
nja****@yahoo.com
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
Aliases (AKA): Matthew J Smith
Phone Numbers: (713) 984-0518
Address History: 8421 Merlin Drive, Houston, TX 77055;
959 W Myrtle Drive, Chandler, AZ 85248;
Phoenix, AZ 85048;
Marietta, GA 30067;
Waterloo, IA 50701
Aliases (AKA): John W Walkerii
Relatives & Associates: Pamela Blankenship
Holly Brown
Jacqueline Callahan
Wendy Lipsute
Nedda Mulla
Address History: 8501 Merlin Drive, Houston, TX 77055;
8787 Hammerly Boulevard Apt 615, Houston, TX 77080
Phone Numbers: (916) 852-6659
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;
2557 Maple Drive, Harrah, OK 73045;
Tulsa, OK 74134;
Pearland, TX 77584
Aliases (AKA): Dana Thomas
Relatives & Associates: Kasey Smithson
Norman Smithson
Kristin Thomas
Samantha Thomas
Timothy Thomas
Phone Numbers: (405) 454-3326
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: 8805 Merlin Drive, Houston, TX 77055
Address History: 8805 Merlin Drive, Houston, TX 77055;
2726 College Avenue, Berkeley, CA 94705;
Los Angeles, CA 90066;
Mountain View, CA 94040;
San Diego, CA 92109
Aliases (AKA): Edward E Bodor
Relatives & Associates: Richard Bodor
Rose Bodor
Rose Bodor
Suzanne Bodor
Email Addresses: dyo****@hotmail.com,
ebo****@earthlink.net,
edw****@gildred.com,
edw****@aol.com,
edw****@hotmail.com
Address History: 8445 Merlin Drive, Houston, TX 77055;
8713 Cedardale Drive, Houston, TX 77055;
Sugar Land, TX 77498
Aliases (AKA): Jame R Schwabenland,
James Richard Schwabenland
Relatives & Associates: Blanche Schwabenland
Emily Schwabenland
Jim Schwabenland
Kurt Schwabenland
Peggy Schwabenland
Email Addresses: jsc****@msn.com
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