Aliases (AKA): Barry Schaps
Email Addresses: bar****@excite.com,
bsc****@comcast.net,
bsc****@hotmail.com,
bsc****@sbcglobal.net
Address History: 8445 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 461-9540
Aliases (AKA): Alison Y Geiselman,
Alison Geiselman,
Allison Geiselman,
Alison Y Geislman,
Alison D Young
Email Addresses: gge****@comcast.net
Address History: 8826 Merlin Drive # 4, Houston, TX 77055;
2727 Allen Parkways # 976, Houston, TX 77019
Aliases (AKA): M D Ichon,
Michelle D Ichon
Relatives & Associates: Laura Ichon
Email Addresses: mic****@netscape.net
Address History: 8313 Merlin Drive, Houston, TX 77055;
6312 Barrie Road Apartment 2d, Minneapolis, MN 55435;
Bellaire, TX 77401;
Cypress, TX 77429;
Gilchrist, TX 77617
Aliases (AKA): Hal G Kuntz,
Hallie G Kuntz
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: 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
Aliases (AKA): John Hendry Anderson,
John H Anderson Bilyeu,
John Hendry Anderson-Bilyeu,
John H Andersonbilyeu,
John Hendry Bilyeu
Relatives & Associates: Alexander Anderson
Bilyeu Anderson
Helen Anderson
John Anderson
John Anderson
Email Addresses: and****@hotmail.com,
jan****@hotmail.com,
soa****@aol.com,
soa****@aol.com
Address History: 8409 Merlin Drive, Houston, TX 77055
Address History: 8622 Merlin Drive, Houston, TX 77055;
329 Hammocks Trail, Greenacres, FL 33413;
West Palm Beach, FL 33413
Aliases (AKA): I Pelsman
Phone Numbers: (561) 642-1292
Email Addresses: har****@msn.com
Aliases (AKA): Steve Cahill
Aliases (AKA): Kristen E Stock
Phone Numbers: (281) 251-8974
Address History: 8812 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 461-0921
Address History: 8501 Merlin Drive, Houston, TX 77055;
319 E 73rd Street Apt 4a, New York, NY 10021;
Carrollton, TX 75006
Aliases (AKA): Nick Spiliotis,
Nick Spilots
Relatives & Associates: Evelyn Pappas
Dimetrios Spiliotis
Dimitra Spiliotis
George Spiliotis
Karina Spiliotis
Aliases (AKA): Mary L Castleman,
Marion L Reyes,
Mary L Reyes
Phone Numbers: (713) 973-0154
Address History: 1506 North Boulevard, Houston, TX 77006;
1907 W Saint Johns Avenue, Austin, TX 78757;
Richmond, TX 77406
Email Addresses: cla****@natoil.com,
cla****@netscape.net,
cla****@nov.com,
cla****@nycap.rr.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: 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
Aliases (AKA): Susan Morton Moore Valerie,
Susan Morton Valerie
Address History: 8409 Merlin Drive, Houston, TX 77055;
1867 Bellwood Drive, Raleigh, NC 27605;
Canyon Lake, TX 78133;
Dallas, TX 75204
Aliases (AKA): Lauren S Ream
Address History: 8611 Merlin Drive, Houston, TX 77055;
88 Sandpiper Lane, Aliso Viejo, CA 92656;
Foothill Ranch, CA 92610;
Wharton, TX 77488
Aliases (AKA): A Carpenter,
Allen Carpenter
Relatives & Associates: Alan Carpenter
Bernadine Carpenter
Enos Carpenter
John Carpenter
Karen Carpenter
Email Addresses: all****@gmail.com
Address History: 8618 Merlin Drive, Houston, TX 77055;
2643 Greenbriar Drive Apartment 4, Houston, TX 77098;
Richmond, TX 77469
Aliases (AKA): Gray D Geiselman
Email Addresses: gge****@comcast.net,
gra****@itfirecontrol.com,
gra****@comcast.net
Address History: 1114 Lone Star Drive, Houston, TX 77055;
2425 Cromwell Circle, Austin, TX 78741;
Port Orchard, WA 98367
Aliases (AKA): Christopher D Montgoemry,
Christopher D Montgomer,
C D Montgomery,
Chris D Montgomery,
Christoph D Montgomery
Email Addresses: 4cd****@gmail.com,
mik****@yahoo.com
Email Addresses: alf****@shell.com,
alf****@subsea7.com
Address History: 8517 Merlin Drive, Houston, TX 77055
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