Address History: 8611 Merlin Drive, Houston, TX 77055
Aliases (AKA): Carol Carpenter
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: 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: 8614 Merlin Drive, Houston, TX 77055;
610 Highwood Drive, Baltimore, MD 21212;
Harrisburg, PA 17109;
Alice, TX 78332;
Corpus Christi, TX 78412
Email Addresses: bda****@att.net,
bjd****@flash.net,
bri****@aol.com,
bri****@lycos.com,
bri****@msn.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: 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: 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: 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: 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
Address History: 8602 Merlin Drive, Houston, TX 77055;
900 Bay Drive Apartment 213, Miami Beach, FL 33141;
Alpharetta, GA 30022;
Athens, GA 30605;
Bogart, GA 30622
Aliases (AKA): Annvi Pankaj Shah,
Annvi P Utter,
Annvi Utter
Email Addresses: ann****@gmail.com,
ann****@gmail.com,
aps****@law.uiuc.edu,
aut****@houstonisd.org
Address History: 8325 Merlin Drive, Houston, TX 77055
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: 8829 Merlin Drive, Houston, TX 77055
Relatives & Associates: Mariano Cannales
Francisco Corrales
Hugo Corrales
Hugo Corrales
Lina Corrales
Phone Numbers: (832) 301-7950
Address History: 8321 Merlin Drive, Houston, TX 77055;
3240 Post Woods Drive, Atlanta, GA 30339;
Arlington Heights, IL 60004;
Palatine, IL 60074;
Greensburg, PA 15601
Address History: 8805 Merlin Drive, Houston, TX 77055
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: 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: 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
Aliases (AKA): Ron Peterson
Aliases (AKA): E Grimm
Phone Numbers: (713) 467-1724
Address History: 8830 Merlin Drive, Houston, TX 77055
Aliases (AKA): Jean Bilyeu,
Jean-Pierre Bilyeu
Relatives & Associates: Bilyeu Anderson
John Anderson
Ethel Andersonbilyeu
Perry Bilyeu
Cynthia Wolter
Phone Numbers: (713) 465-8962
Address History: 8420 Merlin Drive, Houston, TX 77055;
211 Karten Lane, College Station, TX 77845;
East Bernard, TX 77435;
El Campo, TX 77437;
Stafford, TX 77477
Aliases (AKA): Tobias M Halvink,
T Hlavinka,
Tobias M Hlavinka,
Toby Hlavinka,
Toby M Hlavinka
Email Addresses: thl****@iwon.com,
thl****@apfcorp.net
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
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