Aliases (AKA): Barry Schaps
Email Addresses: bar****@excite.com,
bsc****@comcast.net,
bsc****@hotmail.com,
bsc****@sbcglobal.net
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: 8638 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 467-1724
Address History: 8610 Merlin Drive, Houston, TX 77055;
20075 Ne 63rd Street, Harrah, OK 73045;
Owasso, OK 74055;
Sapulpa, OK 74066;
Pearland, TX 77584
Aliases (AKA): Terry Kurtz
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: 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
Address History: 12302 Beauregard Drive, Houston, TX 77024;
708 E University Avenue, Georgetown, TX 78626;
Nederland, TX 77627;
Spicewood, TX 78669;
Spring Branch, TX 78070
Aliases (AKA): Richard Elliot,
Richard E Elliott,
Rick Elliott
Email Addresses: geo****@address.com,
geo****@aol.com,
geo****@collegeclub.com,
lin****@gmail.com,
nie****@aol.com
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;
2309 Brighton Park Drive, Bakersfield, CA 93311;
Metairie, LA 70002;
Beaumont, TX 77713;
College Station, TX 77840
Address History: 8810 Merlin Drive, Houston, TX 77055
Address History: 1517 Ronson Road, Houston, TX 77055;
2121 Harrison Avenue Apartment E2, Panama City, FL 32405;
Decatur, GA 30033;
Chicago, IL 60615;
Bel Air, MD 21015
Aliases (AKA): L Parnell,
Lance D Parnell
Email Addresses: lan****@gmail.com,
lpa****@sprintwaste.com,
lpa****@verizon.net,
lpa****@worldnet.att.net,
mlp****@chicagobooth.edu
Address History: 8816 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 465-8267
Address History: 8835 Merlin Drive, Houston, TX 77055
Address History: 8633 Merlin Drive, Houston, TX 77055;
2 Barclay Street, Potsdam, NY 13676;
Livingston, TX 77399
Aliases (AKA): M Guthrie
Email Addresses: mgu****@cfl.rr.com
Address History: 15962 Viney Creek Drive, Houston, TX 77095;
1471 Lenox Road, Schenectady, NY 12308;
Delavan, WI 53115
Aliases (AKA): Mathew Guilfoyle,
Matt Guilfoyle,
Matthew Guilfoyle,
Matthew C Szak
Email Addresses: mgu****@houston.rr.com,
mgu****@roadrunner.com
Address History: 8325 Merlin Drive, Houston, TX 77055;
1035 Aster Avenue Apartment 2249, Sunnyvale, CA 94086;
Evanston, IL 60202;
Ann Arbor, MI 48109;
Austin, TX 78729
Relatives & Associates: Sockal Radhakrishmen
Chockal Radhakrishnan
Chocku Radhakrishnan
Valliammai Radhakrishnan
Anita Vairavan
Address History: 8517 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 984-9964
Phone Numbers: (713) 467-8708
Address History: 8609 Merlin Drive, Houston, TX 77055;
6521 Po Box, Georgetown, TX 78628;
Midland, TX 79707
Aliases (AKA): Ben Coleman Miller,
Benjamin Coleman Miller
Address History: 8445 Merlin Drive, Houston, TX 77055;
8713 Cedardale Drive, Houston, TX 77055;
Sugar Land, TX 77498
Aliases (AKA): Jame R Schwabenland,
James Richard Schwabenland
Relatives & Associates: Blanche Schwabenland
Emily Schwabenland
Jim Schwabenland
Kurt Schwabenland
Peggy Schwabenland
Email Addresses: jsc****@msn.com
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: 8614 Merlin Drive, Houston, TX 77055;
13055 W Sunset Boulevard, Los Angeles, CA 90049;
New Castle, DE 19720;
Syosset, NY 11791;
Harrisburg, PA 17111
Aliases (AKA): Lisa C Danek
Address History: 8611 Merlin Drive, Houston, TX 77055
Aliases (AKA): Carol Carpenter
Relatives & Associates: Mariano Cannales
Francisco Corrales
Hugo Corrales
Hugo Corrales
Lina Corrales
Phone Numbers: (832) 301-7950
Address History: 8606 Merlin Drive, Houston, TX 77055
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