Address History: 8611 Merlin Drive, Houston, TX 77055
Aliases (AKA): Carol Carpenter
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: 8506 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 461-4266
Address History: 8812 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 461-0921
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
Address History: 8801 Merlin Drive, Houston, TX 77055;
8401 Spain Northeast Road Apartment 25d, Albuquerque, NM 87111
Aliases (AKA): Richard Charles Hult
Relatives & Associates: Dorothy Hult
Phone Numbers: (713) 468-2543
Address History: 8405 Merlin Drive, Houston, TX 77055;
2649 Bernice Street, Ann Arbor, MI 48103;
Jersey Village, TX 77040
Aliases (AKA): So Jang,
So Lim L Jang,
Solim Jang
Aliases (AKA): Kelly A Kline,
Kimberly Smith
Relatives & Associates: Claudia Abell
Jennifer Appenzellersmi
Meribeth Bachman
Deborah Kline
Eric Kline
Aliases (AKA): Kathleen M Pellicer,
Kathleen Pellicer
Email Addresses: jma****@hotmail.com,
kat****@pellicer.org,
kpe****@worldnet.att.net,
kpe****@worldnet.att.net
Address History: 8530 Merlin Drive, Houston, TX 77055
Phone Numbers: (310) 390-9948
Address History: 8812 Merlin Drive, Houston, TX 77055;
6221 Haskell Street, Houston, TX 77007;
Humble, TX 77338
Address History: 8509 Merlin Drive, Houston, TX 77055;
204 Walker Street Sw Unit 104, Atlanta, GA 30313;
Fort Benning, GA 31995;
West Point, NY 10997;
Austin, TX 78723
Aliases (AKA): Nira Manen,
Nira Jayne Menen,
Nira Proto
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: 1221 Ben Hur Drive, Houston, TX 77055;
11218 Hickory Hill Road, Little Rock, AR 72211;
Austin, TX 78741;
Denton, TX 76205;
Gary, TX 75643
Aliases (AKA): Alison Helene Gaut,
Alison Gaut Gaut,
Alison H Vasquez
Address History: 8530 Merlin Drive, Houston, TX 77055;
2015 Fountain Avenue # 24, Bryan, TX 77801;
Conroe, TX 77301
Aliases (AKA): Oscar Alfonso Morales
Email Addresses: dia****@hotmail.com,
inf****@barry.nl,
mor****@yahoo.com,
osa****@gmail.com,
osa****@hotmail.com
Address History: 8801 Merlin Drive, Houston, TX 77055
Relatives & Associates: Richard Hult
Address History: 8310 Merlin Drive, Houston, TX 77055
Address History: 8525 Merlin Drive, Houston, TX 77055;
8444 Cedarbrake Drive, Houston, TX 77055;
Portland, TX 78374
Aliases (AKA): Lyndsay Green,
Lyndsay A Green
Relatives & Associates: Sandra Downs
Jennifer Fett
Catherine Frondorf
George Frondorf
Georgia Frondorf
Email Addresses: lfr****@msn.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: 8509 Merlin Drive, Houston, TX 77055;
21319 Park Rock Lane, Katy, TX 77450;
New Waverly, TX 77358
Relatives & Associates: Linda Wilson
Address History: 8610 Merlin Drive, Houston, TX 77055;
20075 Ne 63rd Street, Harrah, OK 73045;
Owasso, OK 74055;
Sapulpa, OK 74066;
Pearland, TX 77584
Aliases (AKA): Terry Kurtz
Address History: 8630 Merlin Drive, Houston, TX 77055;
2309 Brighton Park Drive, Bakersfield, CA 93311;
Metairie, LA 70002;
Beaumont, TX 77713;
College Station, TX 77840
Aliases (AKA): Freddie Orteca,
Freddie Ortega,
Freddy A Ortega,
Freddy Ortega,
Freddy Ortega Rueda
Relatives & Associates: Liliana Vera
Email Addresses: fao****@yahoo.com,
grl****@aol.com,
non****@iname.com
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