Address History: 8633 Merlin Drive, Houston, TX 77055;
2 Barclay Street, Potsdam, NY 13676;
Livingston, TX 77399
Aliases (AKA): M Guthrie
Email Addresses: mgu****@cfl.rr.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): Kelly A Kline,
Kimberly Smith
Relatives & Associates: Claudia Abell
Jennifer Appenzellersmi
Meribeth Bachman
Deborah Kline
Eric Kline
Aliases (AKA): Barry Schaps
Email Addresses: bar****@excite.com,
bsc****@comcast.net,
bsc****@hotmail.com,
bsc****@sbcglobal.net
Address History: 1114 Lone Star Drive, Houston, TX 77055;
2425 Cromwell Circle, Austin, TX 78741;
Port Orchard, WA 98367
Aliases (AKA): Christopher D Montgoemry,
Christopher D Montgomer,
C D Montgomery,
Chris D Montgomery,
Christoph D Montgomery
Email Addresses: 4cd****@gmail.com,
mik****@yahoo.com
Address History: 8305 Merlin Drive, Houston, TX 77055
Address History: 8325 Merlin Drive, Houston, TX 77055
Email Addresses: edg****@yahoo.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
Aliases (AKA): Bryce Campbell
Relatives & Associates: Bindu Kapur
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: 8517 Merlin Drive, Houston, TX 77055
Address History: 8830 Merlin Drive, Houston, TX 77055
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
Aliases (AKA): Willie R Richards
Relatives & Associates: Shirley Canion
Catherine Morrison
Kerry Richards
Monte Richards
Pat Richards
Phone Numbers: (979) 421-6446
Address History: 8805 Merlin Drive, Houston, TX 77055
Address History: 710 Wycliffe Drive, Houston, TX 77079;
2042 Alexander Drive, Titusville, FL 32796;
Crosby, TX 77532
Aliases (AKA): Cynthia J Grider,
Cyndi J Kellermeyer,
Cynthia Kellermeyer,
Cynthia J Kellermeyer,
Cyndi J Maalouf
Email Addresses: cke****@sbcglobal.net,
cke****@yahoo.com,
cyn****@mindspring.com,
cyn****@yahoo.com
Aliases (AKA): Chad Chadwick Newton,
James C Newton
Address History: 8615 Merlin Drive, Houston, TX 77055;
5504 Center Street, Chevy Chase, MD 20815;
Cary, NC 27519;
Charlotte, NC 28203;
Morristown, NJ 07960
Aliases (AKA): Christina M Nebel
Email Addresses: che****@sbcglobal.net
Address History: 8509 Merlin Drive, Houston, TX 77055;
9029 Gaylord Drive Apt 122, Houston, TX 77024
Phone Numbers: (713) 973-0696
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: 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
Address History: 8624 Merlin Drive, Houston, TX 77055;
4610 Harrow Court, Bryan, TX 77802;
College Station, TX 77845;
Kingwood, TX 77339
Aliases (AKA): Ed E Hargett,
Tedd Hargett
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