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: 8310 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: 8309 Merlin Drive, Houston, TX 77055;
1312 Duff Lane, Houston, TX 77022;
Porter, TX 77365
Aliases (AKA): Donna F Weldon,
Donna W Weldon,
Donna F Zander
Phone Numbers: (713) 467-0307
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: 8835 Merlin Drive, Houston, TX 77055
Address History: 8324 Merlin Drive, Houston, TX 77055
Relatives & Associates: Marvin Brenner
Phone Numbers: (713) 468-8644
Address History: 8320 Merlin Drive, Houston, TX 77055;
28608 P/O Box, Atlanta, GA 30358;
Phoenix, MD 21131;
Belle Mead, NJ 08502;
Plainsboro, NJ 08536
Aliases (AKA): Ryan Corrigan
Email Addresses: rya****@yahoo.com
Aliases (AKA): Kathleen M Pellicer,
Kathleen Pellicer
Email Addresses: jma****@hotmail.com,
kat****@pellicer.org,
kpe****@worldnet.att.net,
kpe****@worldnet.att.net
Address History: 8421 Merlin Drive, Houston, TX 77055;
1351 N Pleasant Drive, Chandler, AZ 85225;
Scottsdale, AZ 85255;
Tempe, AZ 85282;
Corona Del Mar, CA 92625
Aliases (AKA): Lisa Ann Schreiber,
Lisa Ann Walker
Email Addresses: lsc****@ucla.edu,
lsc****@paciolan.com,
lwa****@paciolan.com,
msj****@sbcglobal.net,
msj****@yahoo.com
Address History: 8637 Merlin Drive, Houston, TX 77055;
2013 Colgate Drive, College Station, TX 77840
Aliases (AKA): D Byers,
Dane Eric Byers,
Dianne C Byers
Email Addresses: dan****@acs.tamu.edu,
dan****@myriad.net,
dan****@ubs.com,
dan****@address.com,
dan****@aol.com
Address History: 8417 Merlin Drive, Houston, TX 77055
Aliases (AKA): Daniel Parker
Email Addresses: alf****@shell.com,
alf****@subsea7.com
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
Address History: 8320 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 937-6460
Address History: 8506 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 461-4266
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: 8821 Merlin Drive, Houston, TX 77055
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
Address History: 8324 Merlin Drive, Houston, TX 77055;
1611 S Dexter Drive, College Station, TX 77840;
Nacogdoches, TX 75965
Aliases (AKA): Leslie Cuzick
Email Addresses: chu****@hotmail.com,
les****@cfl.rr.com
Address History: 8627 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 465-3504
Aliases (AKA): Bill Martin,
William D Martin
Email Addresses: jan****@address.com
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