Address History: 8602 Merlin Drive, Houston, TX 77055;
5741 Carlton Way Apartment 217, Los Angeles, CA 90028;
Miami Beach, FL 33141;
Alpharetta, GA 30022;
Boise, ID 83706
Aliases (AKA): Tobiah Joe Utter
Aliases (AKA): Barry Schaps
Email Addresses: bar****@excite.com,
bsc****@comcast.net,
bsc****@hotmail.com,
bsc****@sbcglobal.net
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: 8525 Merlin Drive, Houston, TX 77055;
2400 Leon Street, Austin, TX 78705;
Colleyville, TX 76034;
Dallas, TX 75231;
Fort Worth, TX 76112
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: 8445 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 461-9540
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: 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: 8305 Merlin Drive, Houston, TX 77055
Address History: 8606 Merlin Drive, Houston, TX 77055;
7667 Callaghan Road Apt 1404, San Antonio, TX 78229
Aliases (AKA): Sue C Miller
Phone Numbers: (210) 735-0056
Address History: 8611 Merlin Drive, Houston, TX 77055;
88 Sandpiper Lane, Aliso Viejo, CA 92656;
Wharton, TX 77488
Aliases (AKA): L Carpenter
Email Addresses: all****@gmail.com
Email Addresses: alf****@shell.com,
alf****@subsea7.com
Aliases (AKA): Patricia Sue Rowley,
Susie Rowley
Address History: 8606 Merlin Drive, Houston, TX 77055
Relatives & Associates: Mariano Cannales
Francisco Corrales
Hugo Corrales
Hugo Corrales
Lina Corrales
Phone Numbers: (832) 301-7950
Address History: 8324 Merlin Drive, Houston, TX 77055
Relatives & Associates: Marvin Brenner
Phone Numbers: (713) 468-8644
Address History: 8829 Merlin Drive, Houston, TX 77055
Address History: 8605 Merlin Drive, Houston, TX 77055;
7900 103rd Street Ste 7, Jacksonville, FL 32210;
College Station, TX 77840;
Kemah, TX 77565;
Seabrook, TX 77586
Aliases (AKA): Rivers M Patout
Address History: 8805 Merlin Drive, Houston, TX 77055
Address History: 8421 Merlin Drive, Houston, TX 77055;
3801 Knickerbocker Place Apt 3d, Indianapolis, IN 46240;
Chesterfield, MO 63005;
Cypress, TX 77429;
San Antonio, TX 78248
Email Addresses: ana****@comcast.net,
lol****@yahoo.com
Address History: 8609 Merlin Drive, Houston, TX 77055;
5305 W 84th Street, Overland Park, KS 66207;
Prairie Village, KS 66207;
Beaumont, TX 77708;
Seabrook, TX 77586
Aliases (AKA): James D Heilman,
James D Heilmann,
James Heilmann
Email Addresses: cec****@cheilmann.com,
ndr****@yahoo.com,
ndr****@yahoo.com
Address History: 8310 Merlin Drive, Houston, TX 77055
Address History: 8316 Merlin Drive, Houston, TX 77055
Address History: 2442 Bering Drive, Houston, TX 77057;
14339 Cindywood Drive, Houston, TX 77079;
Kyle, TX 78640;
Richmond, TX 77406
Aliases (AKA): Janice Gorman,
M Janice Gorman,
Janice Lmeinzer,
Janice Marocha,
Janice Matocha
Email Addresses: jmg****@comcast.net
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