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: 8421 Merlin Drive, Houston, TX 77055;
1351 N Pleasant Drive, Chandler, AZ 85225;
Scottsdale, AZ 85255;
Tempe, AZ 85282;
Corona Del Mar, CA 92625
Aliases (AKA): Lisa Ann Schreiber,
Lisa Ann Walker
Email Addresses: lsc****@ucla.edu,
lsc****@paciolan.com,
lwa****@paciolan.com,
msj****@sbcglobal.net,
msj****@yahoo.com
Relatives & Associates: James Arvanetakis
Maureen Arvanetakis
Michael Arvanetakis
Stella Arvanetakis
Aliases (AKA): T Corrigan,
Teresa A Faulkner
Address History: 8601 Merlin Drive, Houston, TX 77055;
17460 Po Box, Denver, CO 80217;
Cooperstown, NY 13326;
Rochester, NY 14620;
Dallas, TX 75244
Aliases (AKA): R Adams,
Ronnie Lasalle Adams
Address History: 8627 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 465-3504
Address History: 8835 Merlin Drive, Houston, TX 77055;
1020 S State Highway 16 # 835, Fredericksburg, TX 78624
Relatives & Associates: Sandra Dejessa
Judith Presswood
Marie Presswood
Ronald Presswood
Trudy Presswood
Address History: 8614 Merlin Drive, Houston, TX 77055;
12 Sherman Drive, Syosset, NY 11791;
Pearland, TX 77581
Aliases (AKA): Daoud Boutros Karam,
David B Karam
Email Addresses: dka****@comcast.net,
dka****@houston.rr.com
Address History: 8830 Merlin Drive, Houston, TX 77055
Address History: 8517 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 984-9964
Address History: 8321 Merlin Drive, Houston, TX 77055;
4882 Margaret Street, Houston, TX 77092;
Humble, TX 77338;
San Antonio, TX 78249
Aliases (AKA): Winfred E Martin
Address History: 8624 Merlin Drive, Houston, TX 77055;
230 E Wyandotte Street, Shreveport, LA 71101;
Mendon, MA 01756;
Milford, MA 01757;
Austin, TX 78759
Aliases (AKA): Nathan K Bryan,
Katina Hargett,
Katina Mendel,
Katina Mendel Hargett,
Katina Mendez
Email Addresses: nbr****@aug.com
Address History: 9757 Katy Freeway Apt 1815, Houston, TX 77024;
95 Edgewater Drive Apt 206, Coral Gables, FL 33133;
Cutler Bay, FL 33157;
Homestead, FL 33032;
Miami, FL 33133
Aliases (AKA): David Jesus Figueiras
Relatives & Associates: Sophy Englund
David Figueiras
Graciela Figueiras
Mercedes Figueiras
Raquel Figueiras
Email Addresses: dav****@sbcglobal.net,
dfi****@yahoo.com
Aliases (AKA): Mary L Castleman,
Marion L Reyes,
Mary L Reyes
Phone Numbers: (713) 973-0154
Address History: 8329 Merlin Drive, Houston, TX 77055;
812 Ashland Street, Houston, TX 77007;
Rosenberg, TX 77471
Aliases (AKA): Kristy Brewster,
Kristy B Krus
Relatives & Associates: Barbara Brewster
Kaydey Brewster
Laura Brewster
Petra Brewster
Sharon Brewster
Address History: 8816 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 465-8267
Address History: 8633 Merlin Drive, Houston, TX 77055;
2020 Eldridge Parkway Apartment 2307, Houston, TX 77077
Aliases (AKA): Abdellah Merad Boudia,
Abdellah Merad,
Abdellah Y Merad Boudia,
Abdellah Y Meradboudia
Address History: 8602 Merlin Drive, Houston, TX 77055;
9870 Blackbird Lane, Bellville, TX 77418;
New Ulm, TX 78950
Aliases (AKA): Melvin R Gilbert
Email Addresses: mel****@bellsouth.net
Address History: 8812 Merlin Drive, Houston, TX 77055;
6221 Haskell Street, Houston, TX 77007;
Humble, TX 77338
Relatives & Associates: Anita Reyes
Anita Reyes
Daniel Reyes
Daniel Reyes
Edward Reyes
Email Addresses: are****@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: 8325 Merlin Drive, Houston, TX 77055
Address History: 8433 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 973-0154
Address History: 8320 Merlin Drive, Houston, TX 77055;
28608 P/O Box, Atlanta, GA 30358;
Phoenix, MD 21131;
Belle Mead, NJ 08502;
Plainsboro, NJ 08536
Aliases (AKA): Ryan Corrigan
Relatives & Associates: Scott Corrigan
Teresa Corrigan
Teresa Corrigan
Email Addresses: rya****@yahoo.com
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