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
Aliases (AKA): T Corrigan,
Teresa A Faulkner
Email Addresses: afr****@comcast.net,
mar****@wachovia.com,
mar****@comcast.net
Address History: 8525 Merlin Drive, Houston, TX 77055;
2400 Leon Street, Austin, TX 78705;
Colleyville, TX 76034;
Dallas, TX 75231;
Fort Worth, TX 76112
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: 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: 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: 8624 Merlin Drive, Houston, TX 77055
Aliases (AKA): E Grimm
Phone Numbers: (713) 467-1724
Address History: 8606 Merlin Drive, Houston, TX 77055;
7667 Callaghan Road Apt 1404, San Antonio, TX 78229
Aliases (AKA): Sue C Miller
Phone Numbers: (210) 735-0056
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: 8526 Merlin Drive, Houston, TX 77055;
246 Po Box, Edna, KS 67342;
Emporia, KS 66801
Aliases (AKA): Scott Prachtt,
Scott W Tracht
Email Addresses: pra****@sbcglobal.net,
sco****@prachtinsurance.com
Aliases (AKA): Ron Peterson
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: 1506 North Boulevard, Houston, TX 77006;
1907 W Saint Johns Avenue, Austin, TX 78757;
Richmond, TX 77406
Email Addresses: cla****@natoil.com,
cla****@netscape.net,
cla****@nov.com,
cla****@nycap.rr.com
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: 8325 Merlin Drive, Houston, TX 77055
Address History: 8821 Merlin Drive, Houston, TX 77055
Address History: 8325 Merlin Drive, Houston, TX 77055
Address History: 5510 Lymbar Drive, Houston, TX 77096;
831 Nw 85th Terrace, Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Miami, FL 33134;
Guaynabo, PR 00969
Aliases (AKA): W L Penberthy,
Walter Bowker Penberthy,
Walter B Perthbudy
Relatives & Associates: Rebecca Clark
Cynthia Graham
Walter Lpenberthy
David Penberthy
Laura Penberthy
Aliases (AKA): Olivia Melo,
Oliva Morales
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: 8829 Merlin Drive, Houston, TX 77055
Address History: 8627 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 465-3504
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
Aliases (AKA): Freddie Orteca,
Freddie Ortega,
Freddy A Ortega,
Freddy Ortega,
Freddy Ortega Rueda
Relatives & Associates: Liliana Vera
Email Addresses: fao****@yahoo.com,
grl****@aol.com,
non****@iname.com
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