Address History: 8509 Merlin Drive, Houston, TX 77055;
9936 Blackbird Circle, Littleton, CO 80130;
Flower Mound, TX 75022;
Richmond, TX 77406
Phone Numbers: (281) 239-7247
Address History: 8805 Merlin Drive, Houston, TX 77055
Address History: 8605 Merlin Drive, Houston, TX 77055;
7900 103rd Street Ste 7, Jacksonville, FL 32210;
College Station, TX 77840;
Kemah, TX 77565;
Seabrook, TX 77586
Aliases (AKA): Rivers M Patout
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: 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: 8817 Merlin Drive, Houston, TX 77055
Email Addresses: alf****@shell.com,
alf****@subsea7.com
Address History: 8320 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 937-6460
Address History: 8433 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 973-0154
Address History: 8313 Merlin Drive, Houston, TX 77055;
6312 Barrie Road Apartment 2d, Minneapolis, MN 55435;
Bellaire, TX 77401;
Cypress, TX 77429;
Gilchrist, TX 77617
Aliases (AKA): Hal G Kuntz,
Hallie G Kuntz
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: 8605 Merlin Drive, Houston, TX 77055;
4011 Glenellen Court Apt 2a, Mishawaka, IN 46545;
South Bend, IN 46617
Aliases (AKA): D Martinez,
Dora B Patout,
Dora B Tognareli,
Dora Tognarell,
Dora B Tognarelli
Email Addresses: dto****@aol.com,
dto****@blackplanet.com
Address History: 8835 Merlin Drive, Houston, TX 77055
Address History: 8812 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 461-0921
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
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: 8810 Merlin Drive, Houston, TX 77055
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: 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: 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
Email Addresses: edg****@yahoo.com
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): Manuel Manuel Mcfarlan,
Jose M Pellicer,
Jose-Ma Pellicer,
Jose-Manuel Pellicer,
Josemanuel Pellicer
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