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: 1221 Ben Hur Drive, Houston, TX 77055;
11218 Hickory Hill Road, Little Rock, AR 72211;
Austin, TX 78741;
Denton, TX 76205;
Gary, TX 75643
Aliases (AKA): Alison Helene Gaut,
Alison Gaut Gaut,
Alison H Vasquez
Address History: 8310 Merlin Drive, Houston, TX 77055
Aliases (AKA): Manuel Manuel Mcfarlan,
Jose M Pellicer,
Jose-Ma Pellicer,
Jose-Manuel Pellicer,
Josemanuel Pellicer
Address History: 8526 Merlin Drive, Houston, TX 77055
Address History: 8835 Merlin Drive, Houston, TX 77055
Address History: 8517 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
Address History: 8816 Merlin Drive, Houston, TX 77055;
2530 Hickory Drive, College Station, TX 77840;
Dallas, TX 75201;
San Antonio, TX 78232
Email Addresses: rya****@earthlink.net
Aliases (AKA): T Corrigan,
Teresa A Faulkner
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: 8810 Merlin Drive, Houston, TX 77055
Address History: 8605 Merlin Drive, Houston, TX 77055;
4011 Glenellen Court Apt 2a, Mishawaka, IN 46545;
South Bend, IN 46617
Aliases (AKA): D Martinez,
Dora B Patout,
Dora B Tognareli,
Dora Tognarell,
Dora B Tognarelli
Email Addresses: dto****@aol.com,
dto****@blackplanet.com
Address History: 1114 Lone Star Drive, Houston, TX 77055;
2425 Cromwell Circle, Austin, TX 78741;
Port Orchard, WA 98367
Aliases (AKA): Christopher D Montgoemry,
Christopher D Montgomer,
C D Montgomery,
Chris D Montgomery,
Christoph D Montgomery
Email Addresses: 4cd****@gmail.com,
mik****@yahoo.com
Address History: 8320 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 937-6460
Address History: 8805 Merlin Drive, Houston, TX 77055
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: 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: 8325 Merlin Drive, Houston, TX 77055
Address History: 8611 Merlin Drive, Houston, TX 77055
Aliases (AKA): Carol Carpenter
Address History: 8429 Merlin Drive, Houston, TX 77055;
2409 Leon Street Apartment 302, Austin, TX 78705;
Humble, TX 77345;
Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Phil Kline,
Philip S Kline,
Philip A Kline,
Phillip S Kline,
Phil S Kline Rd
Email Addresses: phi****@webtv.net,
psk****@charter.net,
psk****@yahoo.com
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