Address History: 32203 Amberjack Drive, Angleton, TX 77515;
12215 Atwell Drive, Houston, TX 77035;
Missouri City, TX 77489;
Richmond, TX 77407;
Sugar Land, TX 77478
Aliases (AKA): James Joseph,
James J Oolut
Email Addresses: j.o****@ablemortgageloans.com,
joo****@aol.com
Address History: 31703 Amberjack Drive, Angleton, TX 77515;
625 Catalpa Street, Angleton, TX 77515;
Lake Jackson, TX 77566
Aliases (AKA): Bryan B Steves,
Jr Bryan Steves
Address History: 32118 Amberjack Drive, Angleton, TX 77515;
2564 Po Box, Fort Pierce, FL 34954;
Clute, TX 77531;
Dallas, TX 75243;
Freeport, TX 77541
Aliases (AKA): Colleen P Harr
Email Addresses: con****@aol.com,
con****@iwon.com,
con****@webtv.com
Address History: 6815 Dayridge Lane, Houston, TX 77048;
31910 Amberjack Drive, Angleton, TX 77515;
Richwood, TX 77515
Aliases (AKA): Raymund Vasquez,
Raymundo Vasquez,
Raymundo Vazquez
Relatives & Associates: Scarlett Baird
Michelle Pomeroy
Tania Ramirez
Amanda Segovia
Cynthia Vasquez
Address History: 31819 Amberjack Drive, Angleton, TX 77515;
43 Elizabeth Drive, Bella Vista, AR 72715;
Clute, TX 77531;
Lake Jackson, TX 77566
Aliases (AKA): Stephanie Carroll,
Stephanie Cleare
Address History: 511 Po Box, Clute, TX 77531;
33011 Amberjack Drive, Angleton, TX 77515;
Lake Jackson, TX 77566
Relatives & Associates: Sheri Bullis
Alejandro Martinez
Anna Martinez
Elizabeth Martinez
Gregorio Martinez
Email Addresses: mau****@tds.net,
mau****@gmail.com
Address History: 11743 Red Hummingbird Drive, Houston, TX 77047;
33235 Amberjack Drive, Angleton, TX 77515;
Tomball, TX 77375
Aliases (AKA): Sheila J Bofil,
Sheilah Joy Bofil
Relatives & Associates: Joseph Bofil
Email Addresses: sbo****@blackplanet.com
Address History: 7406 Wovenwood Lane, Houston, TX 77041;
32703 Amberjack Drive, Angleton, TX 77515;
Katy, TX 77449
Aliases (AKA): Lan Boilam,
Lan T Nguyen,
Lan T Tu,
Lan T Tu Lam,
Lan T Tulam
Address History: 4922 Opal Sunset Court, League City, TX 77573;
33219 Amberjack Drive, Angleton, TX 77515;
Friendswood, TX 77546;
Houston, TX 77058;
Seabrook, TX 77586
Aliases (AKA): Raymond Guiterrez,
Raymond Manuel Gutierrez
Relatives & Associates: Alex Gutierrez
Alexander Gutierrez
Denise Gutierrez
Hanna Gutierrez
Kenneth Gutierrez
Email Addresses: han****@yahoo.com
Address History: 32102 Amberjack Drive, Angleton, TX 77515;
1563 Blue Magnolia Road, Brandon, FL 33510;
Cape Coral, FL 33915;
Riverview, FL 33578;
Bellwood, IL 60104
Aliases (AKA): Ena M Morrison-Nevers,
Ena M Nevers,
Lovell Eden Nevers
Aliases (AKA): Belinda Elkins,
Belinda Elkins D,
Belinda Hinojasa,
Belinda M Hinojosa,
Belinda Riddle
Email Addresses: bel****@yahoo.com
Address History: 713 Moore Street, Lake Jackson, TX 77566;
32903 Amberjack Drive # 1, Angleton, TX 77515;
Beaumont, TX 77705;
Hamshire, TX 77622;
Richwood, TX 77515
Aliases (AKA): Stacey L Swenson,
Stacie L Swenson
Address History: 950 Bunkhouse Trail, Angleton, TX 77515;
201 N 12th Street, Gunnison, CO 81230;
Clute, TX 77531;
Houston, TX 77031;
Richwood, TX 77515
Aliases (AKA): A Simon,
Alan L Simon
Address History: 9023 Stoney Lake Drive, Houston, TX 77064;
32303 Amberjack Drive, Angleton, TX 77515;
Beaumont, TX 77705
Aliases (AKA): Le T Huynh,
Le Xuan T Huynh,
Lexuan Huynh,
Xuan Thi Huynh,
Lexuan Nguyen
Address History: 1423 W 8th Street, Freeport, TX 77541;
31811 Amberjack Drive, Angleton, TX 77515;
Clute, TX 77531;
Nederland, TX 77627;
New Waverly, TX 77358
Address History: 4243 Texian Forest Trail, Humble, TX 77346;
32018 Amberjack Drive, Angleton, TX 77515;
Corpus Christi, TX 78413;
Richwood, TX 77515;
Spring, TX 77373
Aliases (AKA): Gloria Teterkin
Address History: 31711 Amberjack Drive, Angleton, TX 77515;
333 E Pine Street, Fort Bragg, CA 95437;
Clute, TX 77531;
Lake Jackson, TX 77566;
Rosharon, TX 77583
Address History: 950 Bunkhouse Trail, Angleton, TX 77515;
33211 Amberjack Drive, Angleton, TX 77515;
Dallas, TX 75217;
Houston, TX 77031;
Richwood, TX 77515
Aliases (AKA): D Simon
Email Addresses: asi****@msn.com,
asi****@msn.com,
jad****@hotmail.com,
jad****@yahoo.com
Address History: 15125 County Road 147, Wharton, TX 77488;
33211 Amberjack Drive, Angleton, TX 77515;
Houston, TX 77059;
Needville, TX 77461;
Richwood, TX 77515
Aliases (AKA): Gavrielle Vela
Relatives & Associates: Courtney Morelle
Alan Simon
Dale Simon
Vaughn Simon
Von Simon
Address History: 433 Huckleberry Drive, Lake Jackson, TX 77566;
1151 Whitney Ranch Parkways Apt 228, Rocklin, CA 95765;
La Junta, CO 81050;
Saint Paul, MN 55129;
Gresham, OR 97030
Aliases (AKA): Mary Ann Free,
Mary Ann Ponzi,
Mary Ann Shoemaker
Email Addresses: amy****@gmail.com,
jds****@yahoo.com,
map****@yahoo.com,
mar****@yahoo.com
Address History: 1016 Huron Road, Arnaudville, LA 70512;
993 P/O Box, Arnaudville, LA 70512;
Baton Rouge, LA 70815;
Bossier City, LA 71112;
Calhoun, LA 71225
Aliases (AKA): Timothy Bowman,
Timothy Lavon Bowman
Email Addresses: tim****@hotmail.com,
tim****@ibm.net
Address History: 503 Yester Square, Mckeesport, PA 15132;
1508 Marbella Drive Apt 2, Saint Louis, MO 63138;
Exton, PA 19341;
Homestead, PA 15120;
Mc Keesport, PA 15132
Aliases (AKA): Tranessa Waters
Email Addresses: nes****@gmail.com,
tal****@yahoo.com,
wat****@gmail.com,
yav****@yahoo.com
Address History: 9203 Hawks View Way, Knoxville, TN 37922;
6048 Morning Glory Place, Knoxville, TN 37912;
Angleton, TX 77515;
Houston, TX 77044;
Kingwood, TX 77339
Address History: 186 Long Point Road, Cape Canaveral, FL 32920;
5975 South Taft Way, Littleton, CO 80127;
Saint Augustine, FL 32092;
Satellite Beach, FL 32937;
Angleton, TX 77515
Aliases (AKA): Alice J Duncan,
Alice J Rives,
Alice W Rives
Email Addresses: ali****@aol.com
Address History: 25501 Firetower Road, Holden, LA 70744;
2118 Willesdon Drive W, Jacksonville, FL 32246;
Baker, LA 70714;
West Monroe, LA 71291;
Zachary, LA 70791
Aliases (AKA): Kim N Berst,
Kim Berst,
Kimberly Jenee Mcalister,
Kimberly J Mcalister,
Kimberly Jenee Russell
Email Addresses: ber****@gmail.com,
ber****@gmail.com,
hom****@gmail.com,
joh****@gmail.com,
ooo****@yahoo.com
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