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: 8630 Merlin Drive, Houston, TX 77055;
2309 Brighton Park Drive, Bakersfield, CA 93311;
Metairie, LA 70002;
Beaumont, TX 77713;
College Station, TX 77840
Relatives & Associates: Mariano Cannales
Francisco Corrales
Hugo Corrales
Hugo Corrales
Lina Corrales
Phone Numbers: (832) 301-7950
Aliases (AKA): A Prewit,
Ann Prewit,
Mary Prewit
Email Addresses: apr****@cs.com
Address History: 8501 Merlin Drive, Houston, TX 77055;
8787 Hammerly Boulevard Apt 615, Houston, TX 77080
Phone Numbers: (916) 852-6659
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: 8821 Merlin Drive, Houston, TX 77055
Address History: 8509 Merlin Drive, Houston, TX 77055;
21319 Park Rock Lane, Katy, TX 77450;
New Waverly, TX 77358
Relatives & Associates: Linda Wilson
Address History: 8325 Merlin Drive, Houston, TX 77055
Aliases (AKA): Bill Martin,
William D Martin
Email Addresses: jan****@address.com
Address History: 8835 Merlin Drive, Houston, TX 77055
Address History: 8614 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 468-4608
Address History: 8316 Merlin Drive, Houston, TX 77055
Address History: 8805 Merlin Drive, Houston, TX 77055
Address History: 8806 Merlin Drive, Houston, TX 77055;
1008 W Stadium Avenue, West Lafayette, IN 47906;
Wichita, KS 67206
Aliases (AKA): Mike Norfleet
Relatives & Associates: Charles Norfleet
Dora Norfleet
Mark Norfleet
Rhonda Norfleet
Kelli Stephenson
Phone Numbers: (765) 495-2786
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: 8816 Merlin Drive, Houston, TX 77055;
2530 Hickory Drive, College Station, TX 77840;
Dallas, TX 75201;
San Antonio, TX 78232
Email Addresses: rya****@earthlink.net
Address History: 8405 Merlin Drive, Houston, TX 77055
Address History: 8406 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 463-5942
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
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
Email Addresses: afr****@comcast.net,
mar****@wachovia.com,
mar****@comcast.net
Address History: 8602 Merlin Drive, Houston, TX 77055;
900 Bay Drive Apartment 213, Miami Beach, FL 33141;
Alpharetta, GA 30022;
Athens, GA 30605;
Bogart, GA 30622
Aliases (AKA): Annvi Pankaj Shah,
Annvi P Utter,
Annvi Utter
Email Addresses: ann****@gmail.com,
ann****@gmail.com,
aps****@law.uiuc.edu,
aut****@houstonisd.org
Address History: 8332 Merlin Drive, Houston, TX 77055;
15709 Australia Street, Houston, TX 77040;
Jersey Village, TX 77040
Phone Numbers: (972) 539-5845
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