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
Email Addresses: afr****@comcast.net,
mar****@wachovia.com,
mar****@comcast.net
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: 8420 Merlin Drive, Houston, TX 77055;
635 P/O Box, Bay City, TX 77404;
East Bernard, TX 77435;
Port Lavaca, TX 77979
Aliases (AKA): Tammy M Halvink,
T Hlavinka,
Tamara M Hlavinka,
Tammy Hlavinka,
Tamara J Johnson
Relatives & Associates: Byron Hlavinka
Heidi Hlavinka
Nathan Hlavinka
Rhonda Hlavinka
Tobias Hlavinka
Address History: 8816 Merlin Drive, Houston, TX 77055
Relatives & Associates: Suzanne Gallucci
Wynn Saolmon
Marshall Saulmon
Patricia Saulmon
Patricia Saulmon
Aliases (AKA): Kristen E Stock
Phone Numbers: (281) 251-8974
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: 8633 Merlin Drive, Houston, TX 77055;
3611 38th Street Nw Apt 210, Washington, DC 20016
Aliases (AKA): Josefina Perera,
Josephina Perera
Relatives & Associates: Josefina Perera
Address History: 8805 Merlin Drive, Houston, TX 77055
Address History: 8517 Merlin Drive, Houston, TX 77055
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
Aliases (AKA): Ron Peterson
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
Relatives & Associates: Marylou Reyes
Email Addresses: dca****@swbell.net
Address History: 8830 Merlin Drive, Houston, TX 77055
Relatives & Associates: Helen Anderson
John Anderson
Ethel Andersonbilyeu
Jean Bilyeu
Jeanpierre Bilyeu
Phone Numbers: (832) 667-8692
Address History: 8618 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 861-9922
Address History: 8805 Merlin Drive, Houston, TX 77055
Relatives & Associates: Edward Bodor
Richard Bodor
Rose Bodor
Suzanne Bodor
Address History: 8329 Merlin Drive, Houston, TX 77055
Address History: 8521 Merlin Drive, Houston, TX 77055;
220 S 40th Avenue Unit 17466, Hattiesburg, MS 39404;
Ridgeland, MS 39157
Aliases (AKA): Antonio Bisignano,
Tony Bisignano
Address History: 8325 Merlin Drive, Houston, TX 77055
Address History: 8429 Merlin Drive, Houston, TX 77055;
2409 Leon Street Apartment 302, Austin, TX 78705;
Humble, TX 77345;
Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Phil Kline,
Philip S Kline,
Philip A Kline,
Phillip S Kline,
Phil S Kline Rd
Email Addresses: phi****@webtv.net,
psk****@charter.net,
psk****@yahoo.com
Aliases (AKA): Alison Y Geiselman,
Alison Geiselman,
Allison Geiselman,
Alison Y Geislman,
Alison D Young
Email Addresses: gge****@comcast.net
Aliases (AKA): Steve Cahill
Address History: 8614 Merlin Drive, Houston, TX 77055;
12 Sherman Drive, Syosset, NY 11791;
Pearland, TX 77581
Aliases (AKA): Daoud Boutros Karam,
David B Karam
Email Addresses: dka****@comcast.net,
dka****@houston.rr.com
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