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: 8313 Merlin Drive, Houston, TX 77055
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: 8413 Merlin Drive, Houston, TX 77055;
7821 S Union Avenue Apt 324, Tulsa, OK 74132;
College Station, TX 77845;
Dallas, TX 75243
Aliases (AKA): Emily A Loomis,
Emily A Northcutt
Email Addresses: emi****@gmail.com
Address History: 8529 Merlin Drive, Houston, TX 77055;
830 W Henrietta Avenue, Kingsville, TX 78363;
San Antonio, TX 78255
Relatives & Associates: Ruth Fleck
Jordan Woltersdorf
George Zabransky
Mike Zabransky
Viola Zabransky
Email Addresses: cod****@hotmail.com
Address History: 8817 Merlin Drive, Houston, TX 77055
Address History: 8625 Merlin Drive, Houston, TX 77055;
14035 Kimberley Lane, Houston, TX 77079;
Richmond, TX 77406
Aliases (AKA): Marie Peltier,
Marie-Eve Peltier,
Marieeve Peltier
Address History: 8526 Merlin Drive, Houston, TX 77055;
6379 Mission Terrace Apt C, Indianapolis, IN 46254;
Montgomery, TX 77356;
Spring, TX 77380
Aliases (AKA): Bridget L Pracht,
Bridgett Lyn T Pracht,
Bridgett L Tims,
Bridgett Tims Pracht,
Bridgett Tims-Pracht
Email Addresses: bpr****@att.net,
bpr****@aol.com,
bti****@comcast.net
Address History: 8429 Merlin Drive, Houston, TX 77055
Address History: 8316 Merlin Drive, Houston, TX 77055
Email Addresses: d_j****@hotmail.com
Address History: 8517 Merlin Drive, Houston, TX 77055;
12131 Bannock Street Apt D, Denver, CO 80234;
Thornton, CO 80241;
Bellaire, TX 77401;
Cypress, TX 77429
Aliases (AKA): Kenneth J Tekell
Address History: 12711 Ashford Hills Drive, Houston, TX 77077;
2 County Road 893c, Angleton, TX 77515
Aliases (AKA): Dawn L Mahan,
Dawn L Mc,
Dawn L Mc Mahan
Email Addresses: daw****@gmail.com,
dmc****@houston.rr.com,
dmc****@mcdermott.com
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: 8420 Merlin Drive, Houston, TX 77055;
211 Karten Lane, College Station, TX 77845;
East Bernard, TX 77435;
El Campo, TX 77437;
Stafford, TX 77477
Aliases (AKA): Tobias M Halvink,
T Hlavinka,
Tobias M Hlavinka,
Toby Hlavinka,
Toby M Hlavinka
Email Addresses: thl****@iwon.com,
thl****@apfcorp.net
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: 8633 Merlin Drive, Houston, TX 77055;
3611 38th Street Nw Apt 210, Washington, DC 20016
Aliases (AKA): Josefina Perera,
Josephina Perera
Relatives & Associates: Josefina Perera
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: 8821 Merlin Drive, Houston, TX 77055;
1409 Bracher Street, Houston, TX 77055;
Sugar Land, TX 77479
Aliases (AKA): Shaden Newton,
Osama F Yousef
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
Email Addresses: are****@hotmail.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
Aliases (AKA): Willie R Richards
Relatives & Associates: Shirley Canion
Catherine Morrison
Kerry Richards
Monte Richards
Pat Richards
Phone Numbers: (979) 421-6446
Address History: 8619 Merlin Drive, Houston, TX 77055;
1035 Caprock Lane, Carrollton, TX 75010;
Pearland, TX 77584;
San Antonio, TX 78240
Aliases (AKA): Mimi Tan
Email Addresses: hob****@aol.com,
hob****@hotmail.com,
hob****@yahoo.com
Aliases (AKA): Olivia Melo,
Oliva Morales
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