Phone Numbers: (713) 467-8708
Email Addresses: are****@hotmail.com
Email Addresses: d_j****@hotmail.com
Address History: 8445 Merlin Drive, Houston, TX 77055;
6411 Grovewood Lane, Houston, TX 77008;
Kingwood, TX 77345
Aliases (AKA): Jame R Schwabenland,
James R Schwabenland,
Jame R Schweabenland,
James R Schweabenland
Relatives & Associates: Greta Clark
Williams Kristne
Leslie Line
Blanche Schwabenland
Emily Schwabenland
Phone Numbers: (713) 461-9540
Email Addresses: jsc****@msn.com
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: 8405 Merlin Drive, Houston, TX 77055;
2649 Bernice Street, Ann Arbor, MI 48103;
Jersey Village, TX 77040
Aliases (AKA): So Jang,
So Lim L Jang,
Solim Jang
Address History: 8834 Merlin Drive, Houston, TX 77055;
1467 Madera Way, Millbrae, CA 94030;
Oakland, CA 94607;
Yorba Linda, CA 92887;
Bellaire, TX 77401
Aliases (AKA): Abdul S Akhter,
Abe S Akhter
Email Addresses: aak****@hotmail.com,
abd****@hotmail.com
Address History: 8615 Merlin Drive, Houston, TX 77055;
438 W Belden Avenue Apt 5, Chicago, IL 60614;
Mount Prospect, IL 60056;
Bethesda, MD 20816;
Chevy Chase, MD 20815
Aliases (AKA): Peter Neb
Address History: 8322 Merlin Drive, Houston, TX 77055;
1300 Briar Cliff Drive Apt 218, Bryan, TX 77802;
College Station, TX 77840;
Kingwood, TX 77339;
League City, TX 77573
Aliases (AKA): Heidi T Nielsen,
Heidi L Tassfaro
Address History: 8420 Merlin Drive, Houston, TX 77055;
211 Karten Lane, College Station, TX 77845;
East Bernard, TX 77435;
El Campo, TX 77437;
Stafford, TX 77477
Aliases (AKA): Tobias M Halvink,
T Hlavinka,
Tobias M Hlavinka,
Toby Hlavinka,
Toby M Hlavinka
Email Addresses: thl****@iwon.com,
thl****@apfcorp.net
Address History: 8310 Merlin Drive, Houston, TX 77055
Aliases (AKA): Jerome Speers
Email Addresses: jer****@webtv.net
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: 8440 Merlin Drive, Houston, TX 77055
Address History: 8611 Merlin Drive, Houston, TX 77055
Aliases (AKA): Carol Carpenter
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;
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: 8610 Merlin Drive, Houston, TX 77055;
2557 Maple Drive, Harrah, OK 73045;
Tulsa, OK 74134;
Pearland, TX 77584
Aliases (AKA): Dana Thomas
Relatives & Associates: Kasey Smithson
Norman Smithson
Kristin Thomas
Samantha Thomas
Timothy Thomas
Phone Numbers: (405) 454-3326
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: 8622 Merlin Drive, Houston, TX 77055;
329 Hammocks Trail, Greenacres, FL 33413;
West Palm Beach, FL 33413;
Fresh Meadows, NY 11365;
New York, NY 10016
Aliases (AKA): H Pelsman,
Howard Pelsman,
H Pelzman
Address History: 8830 Merlin Drive, Houston, TX 77055
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