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: 8417 Merlin Drive, Houston, TX 77055;
804 Crowley Rayne Highway, Crowley, LA 70526;
Bellaire, TX 77401;
Galveston, TX 77554
Aliases (AKA): Jr Rosie Parker,
Rose M Parker,
Rosie Mary Parker,
Rose Rankartz,
Rose Mary Ronkartz
Relatives & Associates: Audrey Alexander
Kimberly Alexander
Richard Alexander
Debbie Conville
Betty Parker
Phone Numbers: (337) 783-7065
Aliases (AKA): Steve Cahill
Address History: 8313 Merlin Drive, Houston, TX 77055
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: 8817 Merlin Drive, Houston, TX 77055
Address History: 5428 Sturbridge Drive, Houston, TX 77056;
12500 Barker Cypress Road Apt 17204, Cypress, TX 77429
Aliases (AKA): Sarah C Leavitt
Address History: 8812 Merlin Drive, Houston, TX 77055;
6221 Haskell Street, Houston, TX 77007;
Humble, TX 77338
Address History: 8440 Merlin Drive, Houston, TX 77055
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: 8521 Merlin Drive, Houston, TX 77055;
220 S 40th Avenue Unit 17466, Hattiesburg, MS 39404;
Ridgeland, MS 39157
Aliases (AKA): Antonio Bisignano,
Tony Bisignano
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: 8525 Merlin Drive, Houston, TX 77055;
8444 Cedarbrake Drive, Houston, TX 77055;
Portland, TX 78374
Aliases (AKA): Lyndsay Green,
Lyndsay A Green
Relatives & Associates: Sandra Downs
Jennifer Fett
Catherine Frondorf
George Frondorf
Georgia Frondorf
Email Addresses: lfr****@msn.com
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
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
Address History: 8529 Merlin Drive, Houston, TX 77055;
830 W Henrietta Avenue, Kingsville, TX 78363;
San Antonio, TX 78255
Relatives & Associates: Ruth Fleck
Jordan Woltersdorf
George Zabransky
Mike Zabransky
Viola Zabransky
Email Addresses: cod****@hotmail.com
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
Aliases (AKA): Chad Chadwick Newton,
James C Newton
Address History: 8325 Merlin Drive, Houston, TX 77055
Aliases (AKA): Corrine Lawrence Knoll
Phone Numbers: (713) 465-3504
Address History: 8816 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 465-8267
Address History: 8633 Merlin Drive, Houston, TX 77055;
2 Barclay Street, Potsdam, NY 13676;
Livingston, TX 77399
Aliases (AKA): M Guthrie
Email Addresses: mgu****@cfl.rr.com
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