Address History: 8413 Merlin Drive, Houston, TX 77055;
7821 S Union Avenue Apt 324, Tulsa, OK 74132;
College Station, TX 77845;
Dallas, TX 75243
Aliases (AKA): Emily A Loomis,
Emily A Northcutt
Email Addresses: emi****@gmail.com
Address History: 8325 Merlin Drive, Houston, TX 77055
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: 8509 Merlin Drive, Houston, TX 77055;
9029 Gaylord Drive Apt 122, Houston, TX 77024
Phone Numbers: (713) 973-0696
Address History: 8405 Merlin Drive, Houston, TX 77055
Address History: 8625 Merlin Drive, Houston, TX 77055;
14035 Kimberley Lane, Houston, TX 77079;
Richmond, TX 77406
Aliases (AKA): Marie Peltier,
Marie-Eve Peltier,
Marieeve Peltier
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
Aliases (AKA): K A Danna,
Kristen Dosch
Email Addresses: kda****@bellsouth.net,
kri****@ameritech.net,
kri****@comcast.net,
kri****@hotmail.com
Address History: 8606 Merlin Drive, Houston, TX 77055;
710 E Dean Keeton Street Apt 101, Austin, TX 78705;
Irving, TX 75038
Aliases (AKA): Aparna Talluri
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: 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: 8321 Merlin Drive, Houston, TX 77055;
3240 Post Woods Drive, Atlanta, GA 30339;
Arlington Heights, IL 60004;
Palatine, IL 60074;
Greensburg, PA 15601
Aliases (AKA): Alison Y Geiselman,
Alison Geiselman,
Allison Geiselman,
Alison Y Geislman,
Alison D Young
Email Addresses: gge****@comcast.net
Address History: 8820 Merlin Drive, Houston, TX 77055;
450 Neff Road, Grosse Pointe, MI 48230;
Pearland, TX 77584;
San Antonio, TX 78229
Aliases (AKA): Leo Lapuerta
Relatives & Associates: Gregg Eubanks
Gregory Eubanks
Desamparados Lapuerta
Pablo Lapuerta
Brittney Mcdaniel
Email Addresses: hul****@homail.com
Address History: 9850 Pagewood Lane Apt 304, Houston, TX 77042;
5727 Meadows Drive Apt D, Fort Wayne, IN 46804
Aliases (AKA): Kenneth Legget,
Kenneth N Leggett
Relatives & Associates: Dottie Brandon
Michael Legget
Raymond Legget
Delores Leggett
Raymond Leggett
Email Addresses: ken****@sbcglobal.net,
kle****@hotmail.com,
kle****@mediaone.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: 8526 Merlin Drive, Houston, TX 77055;
6379 Mission Terrace Apt C, Indianapolis, IN 46254;
Montgomery, TX 77356;
Spring, TX 77380
Aliases (AKA): Bridget L Pracht,
Bridgett Lyn T Pracht,
Bridgett L Tims,
Bridgett Tims Pracht,
Bridgett Tims-Pracht
Email Addresses: bpr****@att.net,
bpr****@aol.com,
bti****@comcast.net
Address History: 8317 Merlin Drive, Houston, TX 77055;
8287 Kingsbrook Road Apt 169, Houston, TX 77024;
Katy, TX 77450;
Lubbock, TX 79414
Aliases (AKA): M Davis,
Mike Davis
Address History: 8618 Merlin Drive, Houston, TX 77055;
6300 N Central Expressway # 204, Dallas, TX 75206
Aliases (AKA): J I Wheeler
Phone Numbers: (713) 465-0733
Address History: 11518 Gnarlwood Drive, Houston, TX 77089;
1592 Eucalyptus Drive, Banning, CA 92220;
Bolingbrook, IL 60440
Aliases (AKA): Rene A Lucero,
R Reyes,
Rene Reyes,
Rene M Reyes,
Reyna M Reyes
Email Addresses: ren****@msn.com,
ren****@yahoo.com,
ren****@gmail.com,
rey****@aol.com,
rpr****@aol.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
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