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: 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: 8829 Merlin Drive, Houston, TX 77055
Email Addresses: d_j****@hotmail.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: 8509 Merlin Drive, Houston, TX 77055;
21319 Park Rock Lane, Katy, TX 77450;
New Waverly, TX 77358
Relatives & Associates: Linda Wilson
Address History: 8806 Merlin Drive, Houston, TX 77055;
1008 W Stadium Avenue, West Lafayette, IN 47906;
Wichita, KS 67206
Aliases (AKA): Mike Norfleet
Relatives & Associates: Charles Norfleet
Dora Norfleet
Mark Norfleet
Rhonda Norfleet
Kelli Stephenson
Phone Numbers: (765) 495-2786
Aliases (AKA): A Prewit,
Ann Prewit,
Mary Prewit
Email Addresses: apr****@cs.com
Address History: 8810 Merlin Drive, Houston, TX 77055
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: 8812 Merlin Drive, Houston, TX 77055;
6221 Haskell Street, Houston, TX 77007;
Humble, TX 77338
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: 8829 Merlin Drive, Houston, TX 77055;
6550 Ferris Drive, Houston, TX 77081;
Sugar Land, TX 77478
Aliases (AKA): A Jamoussi
Email Addresses: aja****@itrobotics.com,
aja****@juno.com,
d_j****@hotmail.com,
d_j****@yahoo.com,
jam****@aol.com
Address History: 8329 Merlin Drive, Houston, TX 77055
Relatives & Associates: James Arvanetakis
Maureen Arvanetakis
Michael Arvanetakis
Stella Arvanetakis
Aliases (AKA): Ron Peterson
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
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
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
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