Address History: 8321 Merlin Drive, Houston, TX 77055;
1815 Arlington Street, Houston, TX 77008;
Humble, TX 77346;
Kingwood, TX 77345;
Nacogdoches, TX 75962
Aliases (AKA): Laura L Wolfe
Aliases (AKA): Rebecca V Davis,
R Vogel
Relatives & Associates: Byron Hlavinka
Nathan Hlavinka
Rhonda Hlavinka
Tammy Hlavinka
Tobias Hlavinka
Email Addresses: hch****@gmail.com
Address History: 8630 Merlin Drive, Houston, TX 77055;
8905 Bace Drive, Houston, TX 77055;
San Marcos, TX 78666
Aliases (AKA): David F Dawson
Address History: 8830 Merlin Drive, Houston, TX 77055
Aliases (AKA): Jean Bilyeu,
Jean-Pierre Bilyeu
Relatives & Associates: Bilyeu Anderson
John Anderson
Ethel Andersonbilyeu
Perry Bilyeu
Cynthia Wolter
Phone Numbers: (713) 465-8962
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: 8309 Merlin Drive, Houston, TX 77055;
1312 Duff Lane, Houston, TX 77022;
Porter, TX 77365
Aliases (AKA): Donna F Weldon,
Donna W Weldon,
Donna F Zander
Phone Numbers: (713) 467-0307
Address History: 8517 Merlin Drive, Houston, TX 77055
Aliases (AKA): T Corrigan,
Teresa A Faulkner
Relatives & Associates: James Arvanetakis
Maureen Arvanetakis
Michael Arvanetakis
Stella Arvanetakis
Aliases (AKA): Bill Martin,
William D Martin
Email Addresses: jan****@address.com
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
Address History: 14615 Broadgreen Drive, Houston, TX 77079;
200 4th Avenue N, Nashville, TN 37219;
Austin, TX 78741
Aliases (AKA): M Koydemir,
Mitch Koydemir
Relatives & Associates: Kimberly Koydemir
Email Addresses: mko****@att.net
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: 8817 Merlin Drive, Houston, TX 77055
Address History: 8417 Merlin Drive, Houston, TX 77055
Aliases (AKA): Daniel Parker
Address History: 8501 Merlin Drive, Houston, TX 77055;
8787 Hammerly Boulevard Apt 615, Houston, TX 77080
Phone Numbers: (916) 852-6659
Aliases (AKA): K A Danna,
Kristen Dosch
Email Addresses: kda****@bellsouth.net,
kri****@ameritech.net,
kri****@comcast.net,
kri****@hotmail.com
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
Address History: 8406 Merlin Drive, Houston, TX 77055;
1700 Southwest Parkways Apt 53, College Station, TX 77840
Aliases (AKA): Annelyse A Dalati,
Annelyse D Frugoni
Address History: 8405 Merlin Drive, Houston, TX 77055;
2649 Bernice Street, Ann Arbor, MI 48103;
Jersey Village, TX 77040
Aliases (AKA): Aaron H Jang,
Aaron Hk Jang
Email Addresses: a.j****@computer.org,
joh****@aol.com
Address History: 8526 Merlin Drive, Houston, TX 77055
Aliases (AKA): E Grimm
Phone Numbers: (713) 467-1724
Aliases (AKA): Barry Schaps
Email Addresses: bar****@excite.com,
bsc****@comcast.net,
bsc****@hotmail.com,
bsc****@sbcglobal.net
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