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: 8609 Merlin Drive, Houston, TX 77055;
6521 Po Box, Georgetown, TX 78628;
Midland, TX 79707
Aliases (AKA): Ben Coleman Miller,
Benjamin Coleman Miller
Address History: 8817 Merlin Drive, Houston, TX 77055;
42 Willard Road, Weston, MA 02493;
Shrewsbury, NJ 07702;
Pearland, TX 77581
Aliases (AKA): Erin K Brownstein,
Erin K Petkovich,
Erin Petkovich
Relatives & Associates: Alex Brownstein
Lesa Brownstein
Ronald Brownstein
Anthony Petkovich
Anthony Petkovich
Email Addresses: ekp****@spectraenergy.com,
eri****@enbridge.com
Aliases (AKA): Matthew J Smith
Phone Numbers: (713) 984-0518
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
Relatives & Associates: Byron Hlavinka
Nathan Hlavinka
Rhonda Hlavinka
Tammy Hlavinka
Tobias Hlavinka
Email Addresses: hch****@gmail.com
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: 8325 Merlin Drive, Houston, TX 77055;
1035 Aster Avenue Apartment 2249, Sunnyvale, CA 94086;
Evanston, IL 60202;
Ann Arbor, MI 48109;
Austin, TX 78729
Relatives & Associates: Sockal Radhakrishmen
Chockal Radhakrishnan
Chocku Radhakrishnan
Valliammai Radhakrishnan
Anita Vairavan
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): Kelly A Kline,
Kimberly Smith
Relatives & Associates: Claudia Abell
Jennifer Appenzellersmi
Meribeth Bachman
Deborah Kline
Eric Kline
Address History: 8812 Merlin Drive, Houston, TX 77055;
6221 Haskell Street, Houston, TX 77007;
Humble, TX 77338
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: 8506 Merlin Drive, Houston, TX 77055;
6204 W 126th Terrace, Leawood, KS 66209;
Carrollton, TX 75007
Aliases (AKA): Ashley Mc,
Ashley Mc Carthy,
Ashley M Welscher
Address History: 8624 Merlin Drive, Houston, TX 77055
Address History: 8835 Merlin Drive, Houston, TX 77055
Address History: 8324 Merlin Drive, Houston, TX 77055;
1911 Bering Drive Apt 31, Houston, TX 77057;
San Antonio, TX 78217
Aliases (AKA): C Cuzick,
Chris Cuzick,
Christoph T Cuzick,
Christophe Cuzick,
Christopher T Cuzick
Address History: 1506 North Boulevard, Houston, TX 77006;
1907 W Saint Johns Avenue, Austin, TX 78757;
Richmond, TX 77406
Email Addresses: cla****@natoil.com,
cla****@netscape.net,
cla****@nov.com,
cla****@nycap.rr.com
Address History: 8826 Merlin Drive # 4, Houston, TX 77055;
2727 Allen Parkways # 976, Houston, TX 77019
Aliases (AKA): M D Ichon,
Michelle D Ichon
Relatives & Associates: Laura Ichon
Email Addresses: mic****@netscape.net
Aliases (AKA): Bill Martin,
William D Martin
Email Addresses: jan****@address.com
Address History: 8835 Merlin Drive, Houston, TX 77055;
8949 Gaylord Drive Apt 238, Houston, TX 77024
Aliases (AKA): Cheryl Ann Presswood,
Cheryl P Rd,
Cheryl P Tam,
Cheryl P Tamborell,
Cheryl P Tamborello Rd
Relatives & Associates: Judith Presswood
Marie Presswood
Ronald Presswood
Trudy Presswood
Joseph Tamborello
Email Addresses: che****@msn.com,
jta****@yahoo.com
Address History: 8630 Merlin Drive, Houston, TX 77055
Address History: 8610 Merlin Drive, Houston, TX 77055;
2557 Maple Drive, Harrah, OK 73045;
Tulsa, OK 74134;
Pearland, TX 77584
Aliases (AKA): Dana Thomas
Relatives & Associates: Kasey Smithson
Norman Smithson
Kristin Thomas
Samantha Thomas
Timothy Thomas
Phone Numbers: (405) 454-3326
Address History: 8525 Merlin Drive, Houston, TX 77055;
2400 Leon Street, Austin, TX 78705;
Colleyville, TX 76034;
Dallas, TX 75231;
Fort Worth, TX 76112
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