Address History: 8816 Merlin Drive, Houston, TX 77055;
2100 Tanglewilde Street Apt 333, Houston, TX 77063
Relatives & Associates: Wynn Saolmon
Patricia Saulmon
Patricia Saulmon
Richard Saulmon
Richard Saulmon
Phone Numbers: (713) 465-8267
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: 8445 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 461-9540
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: 8614 Merlin Drive, Houston, TX 77055;
13055 W Sunset Boulevard, Los Angeles, CA 90049;
New Castle, DE 19720;
Syosset, NY 11791;
Harrisburg, PA 17111
Aliases (AKA): Lisa C Danek
Address History: 8835 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: 8440 Merlin Drive, Houston, TX 77055;
701 Mount Lucas Road, Princeton, NJ 08540;
Austin, TX 78705
Relatives & Associates: Andrew Arvanetakis
Maureen Arvanetakis
Michael Arvanetakis
Phillip Arvanetakis
Stefan Arvanetakis
Address History: 8630 Merlin Drive, Houston, TX 77055;
2088 Laverne Street Unit 2, Houston, TX 77080;
Katy, TX 77449;
Spring, TX 77373
Email Addresses: cor****@ameritrade.com,
cor****@bellsouth.com,
cor****@msn.com,
cor****@yahoo.com,
hco****@cs.com
Address History: 8332 Merlin Drive, Houston, TX 77055;
15709 Australia Street, Houston, TX 77040;
Jersey Village, TX 77040
Phone Numbers: (972) 539-5845
Address History: 15962 Viney Creek Drive, Houston, TX 77095;
1471 Lenox Road, Schenectady, NY 12308;
Delavan, WI 53115
Aliases (AKA): Mathew Guilfoyle,
Matt Guilfoyle,
Matthew Guilfoyle,
Matthew C Szak
Email Addresses: mgu****@houston.rr.com,
mgu****@roadrunner.com
Address History: 8834 Merlin Drive, Houston, TX 77055;
1467 Madera Way, Millbrae, CA 94030;
Oakland, CA 94607;
Yorba Linda, CA 92887;
Bellaire, TX 77401
Aliases (AKA): Abdul S Akhter,
Abe S Akhter
Email Addresses: aak****@hotmail.com,
abd****@hotmail.com
Address History: 8820 Merlin Drive, Houston, TX 77055;
4316 Swiss Avenue Apt 107, Dallas, TX 75204;
Pearland, TX 77584;
San Antonio, TX 78229
Aliases (AKA): Desamparados Lapuerta
Email Addresses: dla****@hotmail.com
Address History: 8406 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 463-5942
Address History: 8506 Merlin Drive, Houston, TX 77055;
33790 Lake Road, Avon Lake, OH 44012;
Seattle, WA 98109
Aliases (AKA): Nicholas R Welscher,
Nick Welscher
Address History: 8805 Merlin Drive, Houston, TX 77055;
2726 College Avenue, Berkeley, CA 94705;
Los Angeles, CA 90066;
Mountain View, CA 94040;
San Diego, CA 92109
Aliases (AKA): Edward E Bodor
Email Addresses: dyo****@hotmail.com,
ebo****@earthlink.net,
edw****@gildred.com,
edw****@aol.com,
edw****@hotmail.com
Address History: 8421 Merlin Drive, Houston, TX 77055;
959 W Myrtle Drive, Chandler, AZ 85248;
Phoenix, AZ 85048;
Marietta, GA 30067;
Waterloo, IA 50701
Aliases (AKA): John W Walkerii
Relatives & Associates: Pamela Blankenship
Holly Brown
Jacqueline Callahan
Wendy Lipsute
Nedda Mulla
Address History: 8601 Merlin Drive, Houston, TX 77055;
1835 Hinman Avenue # 509, Evanston, IL 60201;
Lincoln Park, NJ 07035;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): F Stevens,
Felecia Stevens
Email Addresses: fel****@aol.com,
fis****@hotmail.com,
fis****@mail.com
Address History: 12850 Whittington Drive Apt 501, Houston, TX 77077;
311 Highland Cross Drive Apartment 3302, Houston, TX 77299
Aliases (AKA): Laura Thompson,
Lorrie Thompson
Email Addresses: kyr****@hotmail.com,
kyr****@aol.com,
kyr****@hotmail.com,
kyr****@lycos.com,
lau****@hotmail.com
Address History: 8321 Merlin Drive, Houston, TX 77055;
3240 Post Woods Drive, Atlanta, GA 30339;
Arlington Heights, IL 60004;
Palatine, IL 60074;
Greensburg, PA 15601
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: 8324 Merlin Drive, Houston, TX 77055
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
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