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: 12711 Ashford Knoll Drive, Houston, TX 77082;
32818 Amberjack Drive, Angleton, TX 77515;
Splendora, TX 77372
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: 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: 115 Mustang Stampede Drive, La Marque, TX 77568;
192 P/O Box, Alvin, TX 77512;
Angleton, TX 77515;
Baytown, TX 77521;
Dickinson, TX 77539
Aliases (AKA): Jennifer Arnold,
Jennifer Theobald
Email Addresses: jar****@worldnet.att.net,
jen****@yahoo.com,
jen****@ole.com,
jen****@hotmail.com,
ssm****@dell.com
Address History: 32502 Amberjack Drive, Angleton, TX 77515;
3586 Oak Haven Road, Hope Mills, NC 28348;
Brazoria, TX 77422;
Freeport, TX 77542;
Lake Jackson, TX 77566
Aliases (AKA): Tonya Dun,
Tonya M Dunn,
Tonya Marie Dunn,
Tonya Dunn
Email Addresses: duw****@hotmail.com,
tan****@yahoo.com,
ton****@yahoo.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: 2909 Tarrant County Drive, Killeen, TX 76549;
17457 N 14th Avenue, Phoenix, AZ 85023;
Alvin, TX 77511;
Angleton, TX 77515;
Richwood, TX 77515
Aliases (AKA): Wayne Riley
Address History: 5002 Raford Lane, Santa Fe, TX 77510;
4959 Fm 2917 Road, Alvin, TX 77511;
Angleton, TX 77515;
Dickinson, TX 77539;
Liverpool, TX 77577
Relatives & Associates: Jessica Henson
Judith Pertersen
Andrea Petersen
Derek Petersen
Judith Petersen
Phone Numbers: (281) 337-5465
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 Nevers,
Ena May Nevers,
L Nevers,
Lovell E Nevers
Address History: 1019 Oleander Street, Lake Jackson, TX 77566;
7720 Central Southeast Avenue, Albuquerque, NM 87108;
Angleton, TX 77515;
Freeport, TX 77541
Address History: 2822 Country Club Drive, Pearland, TX 77581;
33102 Amberjack Drive, Angleton, TX 77515;
Manvel, TX 77578;
Rosharon, TX 77583
Aliases (AKA): Ruth Andrea Reeves,
Ruth A Reeves
Email Addresses: ree****@yahoo.com,
rre****@bcm.edu
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: 32811 Amberjack Drive, Angleton, TX 77515;
1057 County Road 291, Bay City, TX 77414;
Houston, TX 77055
Aliases (AKA): Debra Webb
Phone Numbers: (281) 412-9970
Aliases (AKA): Belinda Elkins,
Belinda Elkins D,
Belinda Hinojasa,
Belinda M Hinojosa,
Belinda Riddle
Email Addresses: bel****@yahoo.com
Phone Numbers: (956) 519-2710
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: 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: 204 Winding Way Street, Lake Jackson, TX 77566;
32503 Amberjack Drive, Angleton, TX 77515;
Clute, TX 77531
Address History: 32502 Amberjack Drive, Angleton, TX 77515;
3920 S Roosevelt Boulevard, Key West, FL 33040;
Murray, KY 42071;
Carnegie, PA 15106;
Pittsburgh, PA 15205
Email Addresses: d_l****@att.net
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: 3718 Paseo De Paz Avenue, Las Vegas, NV 89115;
6039 Mustang Breeze Trail Unit 103, Henderson, NV 89011;
Angleton, TX 77515;
Edinburg, TX 78539;
Laredo, TX 78040
Aliases (AKA): Jacqueline M Garrett,
Jackie Villalobos,
Jacqueline M Villalobos,
Jacqueline M Villalobos Garrett
Relatives & Associates: Gerald Garrett
Somalya Garrett
Alma Trevino
Jennifer Villalobos
Rafael Villalobos
Email Addresses: jac****@yahoo.com,
jac****@yahoo.com,
jac****@gmail.com,
jvi****@collegeclub.com,
jvi****@collegeclub.org
Address History: 410 Lakefront Drive, West Monroe, LA 71291;
339 County Road 97, Clarkridge, AR 72623;
Zachary, LA 70791;
Ballston Spa, NY 12020;
Angleton, TX 77515
Aliases (AKA): Brandon Scott Russell
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: 2066 Packing District Way, Orlando, FL 32804;
16201 Po Box, Fort Rucker, AL 36362;
Cape Coral, FL 33991;
Riverview, FL 33578;
Bellwood, IL 60104
Aliases (AKA): M Nevers,
Mark E Nevers
Relatives & Associates: Ena Nevers
Ena Nevers
Marsha Nevers
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