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
Address History: 8322 Merlin Drive, Houston, TX 77055;
1300 Briar Cliff Drive Apt 218, Bryan, TX 77802;
College Station, TX 77840;
Kingwood, TX 77339;
League City, TX 77573
Aliases (AKA): Heidi T Nielsen,
Heidi L Tassfaro
Address History: 8821 Merlin Drive, Houston, TX 77055
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
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: 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
Aliases (AKA): Alison Y Geiselman,
Alison Geiselman,
Allison Geiselman,
Alison Y Geislman,
Alison D Young
Email Addresses: gge****@comcast.net
Address History: 9850 Pagewood Lane Apt 304, Houston, TX 77042;
5727 Meadows Drive Apt D, Fort Wayne, IN 46804
Aliases (AKA): Kenneth Legget,
Kenneth N Leggett
Relatives & Associates: Dottie Brandon
Michael Legget
Raymond Legget
Delores Leggett
Raymond Leggett
Email Addresses: ken****@sbcglobal.net,
kle****@hotmail.com,
kle****@mediaone.net
Address History: 8517 Merlin Drive, Houston, TX 77055
Address History: 8445 Merlin Drive, Houston, TX 77055;
8713 Cedardale Drive, Houston, TX 77055;
Sugar Land, TX 77498
Aliases (AKA): Jame R Schwabenland,
James Richard Schwabenland
Relatives & Associates: Blanche Schwabenland
Emily Schwabenland
Jim Schwabenland
Kurt Schwabenland
Peggy Schwabenland
Email Addresses: jsc****@msn.com
Address History: 8324 Merlin Drive, Houston, TX 77055;
1611 S Dexter Drive, College Station, TX 77840;
Nacogdoches, TX 75965
Aliases (AKA): Leslie Cuzick
Email Addresses: chu****@hotmail.com,
les****@cfl.rr.com
Address History: 8406 Merlin Drive, Houston, TX 77055;
1700 Southwest Parkways Apt 53, College Station, TX 77840
Aliases (AKA): Annelyse A Dalati,
Annelyse D Frugoni
Address History: 8445 Merlin Drive, Houston, TX 77055;
6411 Grovewood Lane, Houston, TX 77008;
Kingwood, TX 77345
Aliases (AKA): Jame R Schwabenland,
James R Schwabenland,
Jame R Schweabenland,
James R Schweabenland
Relatives & Associates: Greta Clark
Williams Kristne
Leslie Line
Blanche Schwabenland
Emily Schwabenland
Phone Numbers: (713) 461-9540
Email Addresses: jsc****@msn.com
Address History: 1517 Ronson Road, Houston, TX 77055;
2121 Harrison Avenue Apartment E2, Panama City, FL 32405;
Decatur, GA 30033;
Chicago, IL 60615;
Bel Air, MD 21015
Aliases (AKA): L Parnell,
Lance D Parnell
Email Addresses: lan****@gmail.com,
lpa****@sprintwaste.com,
lpa****@verizon.net,
lpa****@worldnet.att.net,
mlp****@chicagobooth.edu
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
Aliases (AKA): Willie R Richards
Relatives & Associates: Shirley Canion
Catherine Morrison
Kerry Richards
Monte Richards
Pat Richards
Phone Numbers: (979) 421-6446
Address History: 8627 Merlin Drive, Houston, TX 77055;
211 Hector Avenue, Metairie, LA 70005;
Missouri City, TX 77489
Aliases (AKA): D Erbstoesser
Relatives & Associates: Kanokpun Erbstoesser
Marina Erbstoesser
Morgan Erbstoesser
Steven Erbstoesser
Email Addresses: dia****@tamintl.com
Address History: 8624 Merlin Drive, Houston, TX 77055;
230 E Wyandotte Street, Shreveport, LA 71101;
Mendon, MA 01756;
Milford, MA 01757;
Austin, TX 78759
Aliases (AKA): Nathan K Bryan,
Katina Hargett,
Katina Mendel,
Katina Mendel Hargett,
Katina Mendez
Email Addresses: nbr****@aug.com
Address History: 5428 Sturbridge Drive, Houston, TX 77056;
12500 Barker Cypress Road Apt 17204, Cypress, TX 77429
Aliases (AKA): Sarah C Leavitt
Aliases (AKA): Chad Chadwick Newton,
James C Newton
Address History: 8630 Merlin Drive, Houston, TX 77055;
8905 Bace Drive, Houston, TX 77055;
San Marcos, TX 78666
Aliases (AKA): David F Dawson
Email Addresses: are****@hotmail.com
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
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