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: 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
Address History: 8619 Merlin Drive, Houston, TX 77055;
12547 Country Arbor Lane, Houston, TX 77041;
Pearland, TX 77584;
San Antonio, TX 78229;
Sugar Land, TX 77479
Aliases (AKA): Xi Shi Tan,
Xi-Shi Tan,
Xishi Shi Tan
Email Addresses: jay****@comcast.net,
jay****@earthlink.net,
jay****@geocities.com,
jay****@hotmail.com,
jay****@juno.com
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
Aliases (AKA): Mary L Castleman,
Marion L Reyes,
Mary L Reyes
Phone Numbers: (713) 973-0154
Address History: 8501 Merlin Drive, Houston, TX 77055;
8787 Hammerly Boulevard Apt 615, Houston, TX 77080
Phone Numbers: (916) 852-6659
Aliases (AKA): Bill Martin,
William D Martin
Email Addresses: jan****@address.com
Address History: 8420 Merlin Drive, Houston, TX 77055;
635 P/O Box, Bay City, TX 77404;
East Bernard, TX 77435;
Port Lavaca, TX 77979
Aliases (AKA): Tammy M Halvink,
T Hlavinka,
Tamara M Hlavinka,
Tammy Hlavinka,
Tamara J Johnson
Relatives & Associates: Byron Hlavinka
Heidi Hlavinka
Nathan Hlavinka
Rhonda Hlavinka
Tobias Hlavinka
Address History: 8509 Merlin Drive, Houston, TX 77055;
9029 Gaylord Drive Apt 122, Houston, TX 77024
Phone Numbers: (713) 973-0696
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
Email Addresses: edg****@yahoo.com
Aliases (AKA): Marion Reyes
Email Addresses: dan****@gmail.com,
mar****@hotmail.com
Address History: 8606 Merlin Drive, Houston, TX 77055;
2321 State Street, New Orleans, LA 70118;
Sugar Land, TX 77479
Address History: 8517 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 984-9964
Address History: 8313 Merlin Drive, Houston, TX 77055
Relatives & Associates: Marylou Reyes
Email Addresses: dca****@swbell.net
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: 8429 Merlin Drive, Houston, TX 77055
Aliases (AKA): Steve Cahill
Address History: 8805 Merlin Drive, Houston, TX 77055
Address History: 8627 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 465-3504
Address History: 8624 Merlin Drive, Houston, TX 77055;
4610 Harrow Court, Bryan, TX 77802;
College Station, TX 77845;
Kingwood, TX 77339
Aliases (AKA): Ed E Hargett,
Tedd Hargett
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
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