Address History: 325 Huisache Street, Lake Jackson, TX 77566;
32502 Amberjack Drive, Angleton, TX 77515
Aliases (AKA): Jordan L Criqui
Address History: 1416 County Road 201a, Angleton, TX 77515;
2009 W Sherman Street, Phoenix, AZ 85009;
Clute, TX 77531;
Edinburg, TX 78539;
Lake Jackson, TX 77566
Aliases (AKA): Gloria Garcia,
Gloria Graci,
G Gracia,
Gloria Gracia,
Gloria M Martinez
Email Addresses: glr****@gmail.com,
gpg****@hotmail.com,
gpg****@lycos.com
Address History: 12203 Pine Brook Drive, Stafford, TX 77477;
4300 Chateau Boulevard Apartment F, Kenner, LA 70065;
Metairie, LA 70001;
New Orleans, LA 70115;
Angleton, TX 77515
Aliases (AKA): Irma Hernandez,
Irma Hernandezpfister,
Irma Pfifter,
Irma H Pfister
Relatives & Associates: Gerald Boniol
Daniel Cazaubon
Irma Dehernandez
Jack Hernandez
Joaquin Hernandez
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: 4235 Wells Mark Drive, Humble, TX 77346;
1308 Northpoint Circle, Little Rock, AR 72227;
Cherry Hill, NJ 08034;
Clementon, NJ 08021;
Elizabeth, NJ 07208
Aliases (AKA): Marjorie Nesbeth
Relatives & Associates: Jacqueline Linton
Amy Nesbeth
Courtney Nesbeth
Marlon Nesbeth
Osmond Nesbeth
Email Addresses: mar****@msn.com,
mne****@yahoo.com
Address History: 214 Van Winkle Street, Lake Jackson, TX 77566;
31910 Amberjack Drive, Angleton, TX 77515;
Bay City, TX 77414
Aliases (AKA): Annette Lopez Lopez
Address History: 31703 Amberjack Drive, Angleton, TX 77515
Address History: 3923 Red Alder Way, Richmond, TX 77469;
103 Delview Drive, Wilmington, DE 19810;
Nashua, NH 03064;
Angleton, TX 77515;
Galveston, TX 77551
Aliases (AKA): A Bettinger,
Anne Marie Bettinger
Email Addresses: abe****@yahoo.com,
ann****@yahoo.com,
ann****@ameritrade.com,
ann****@gmail.com,
geb****@computron.net
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: 32602 Amberjack Drive, Angleton, TX 77515;
11505 Saint Martins Neck Road, Bishopville, MD 21813;
Bullard, TX 75757;
Dickinson, TX 77539;
Houston, TX 77058
Aliases (AKA): Tom Kirst
Email Addresses: tki****@yahoo.com,
tki****@yahoo.com
Address History: 31910 Amberjack Drive, Richwood, TX 77515;
209 Chosin Circle, Oceanside, CA 92058;
Angleton, TX 77515;
Freeport, TX 77542;
Pasadena, TX 77502
Aliases (AKA): Raymundo Vasquez Senior,
Raymundo J Vasquez,
R Vazquez,
Raymundo Vazquez
Relatives & Associates: Scarlett Baird
Viridiana Davila
Myron Kuhlman
Sanjuana Maldonado
Tania Ramirez
Email Addresses: cyn****@yahoo.com,
pkr****@centurytel.net,
rva****@centurytel.net
Address History: 517 Po Box, Clute, TX 77531;
31803 Amberjack Drive, Angleton, TX 77515;
Freeport, TX 77541;
Houston, TX 77055;
Humble, TX 77338
Aliases (AKA): Curtis Wells
Address History: 18815 Emery Meadows Lane, Tomball, TX 77377;
113 Birch Circle Unit B, Eglin Afb, FL 32542;
Niceville, FL 32578;
Covington, LA 70435;
Mount Hermon, LA 70450
Aliases (AKA): Gail Lynn Peraino
Email Addresses: gpe****@netscape.net,
sar****@yahoo.com
Address History: 32803 Amberjack Drive, Angleton, TX 77515;
49 Artic Street, Angleton, TX 77515;
Lake Jackson, TX 77566;
Richwood, TX 77515
Aliases (AKA): Andrea Contreas,
Andrea Lee Contreras,
Andrea L Rivera,
Andrea Riveracontreras
Email Addresses: aco****@overnitecbt.com,
alc****@dow.com,
and****@mastnet.net,
and****@aol.com,
and****@aol.com
Address History: 1803 Mustang Crossing, Missouri City, TX 77459;
32103 Amberjack Drive, Angleton, TX 77515;
Houston, TX 77066;
Humble, TX 77396
Aliases (AKA): Leelamma Thomas Abraham
Address History: 18 W Prairie Dawn Circle, Conroe, TX 77385;
113 Birch Circle Unit B, Eglin Afb, FL 32542;
Niceville, FL 32578;
Covington, LA 70435;
Mount Hermon, LA 70450
Aliases (AKA): Chris J Peraino,
Christoph J Peraino,
Christophe J Peraino,
Christopher Joseph Peraino,
Chris Perkins
Email Addresses: chr****@bigstring.com,
chr****@gmx.com,
per****@aol.com,
sar****@yahoo.com
Address History: 325 Huisache Street, Lake Jackson, TX 77566;
470 Bryn Mawr Drive, Brick, NJ 08723;
Cliffwood, NJ 07721;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742
Address History: 13803 Sun Canyon Lane, Pearland, TX 77584;
808 N 14th Street, Gunnison, CO 81230;
Angleton, TX 77515;
Houston, TX 77089;
Richwood, TX 77515
Aliases (AKA): Dale F Leiber,
Dale L Simon,
Vaughn Simon
Relatives & Associates: Courtney Morelle
Alan Simon
Dale Simon
Gavrielle Simon
Von Simon
Address History: 4547 Rio Drive, Brazoria, TX 77422;
8531 Green Drive, Irvington, AL 36544;
Massillon, OH 44646;
Angleton, TX 77515;
Clute, TX 77531
Aliases (AKA): Charles Joseph Free
Email Addresses: ddf****@ev1.net,
jfr****@hotmail.com,
mar****@yahoo.com,
web****@yahoo.com
Address History: 32102 Amberjack Drive, Angleton, TX 77515;
9206 Grand Palm Court, Riverview, FL 33578;
Chicago Heights, IL 60411;
Houston, TX 77090
Aliases (AKA): Ena M Morrison Nevers
Address History: 720 N Anderson Street, Angleton, TX 77515;
31703 Amberjack Drive, Angleton, TX 77515;
Lake Jackson, TX 77566
Aliases (AKA): Brian Steves,
Bryan B Steves,
Sr Bryan Steves
Address History: 202 Rockrose Lane, Lake Jackson, TX 77566;
82 Alexander Court, Angleton, TX 77515;
Clute, TX 77531;
Richwood, TX 77515
Aliases (AKA): Charles Tyler,
Charles Franklin Tyler
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: 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: 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
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