Address History: 304 Blanco Woods Boulevard, Elgin, TX 78621;
32003 Amberjack Drive, Angleton, TX 77515;
Houston, TX 77058;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Roselin Varghese,
Roselin Verghese
Relatives & Associates: Tammy Cost
Richi Varghese
Roselin Varghese
Eettimoottil Varughese
Elizabeth Varughese
Email Addresses: v81****@earthlink.net
Address History: 531 Campfire Trail, Angleton, TX 77515;
31711 Amberjack Drive, Angleton, TX 77515;
Brazoria, TX 77422;
Cypress, TX 77433;
Hempstead, TX 77445
Aliases (AKA): Stephanie M Smith,
Stephanie Sobotik
Address History: 32018 Amberjack Drive, Angleton, TX 77515;
2491 W Main Street, El Centro, CA 92243;
San Diego, CA 92116;
San Francisco, CA 94132;
Vista, CA 92084
Aliases (AKA): S Deluna,
Shelley P Deluna,
Shelly P Deluna
Email Addresses: she****@sbcglobal.net
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: 1803 Mustang Crossing, Missouri City, TX 77459;
32103 Amberjack Drive, Angleton, TX 77515;
Houston, TX 77066;
Humble, TX 77396
Aliases (AKA): Issac Abraham
Email Addresses: isa****@hotmail.com,
isa****@aol.com,
isa****@bigfoot.com,
iss****@aol.com,
iss****@hotmail.com
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;
32502 Amberjack Drive, Angleton, TX 77515
Aliases (AKA): Jordan L Criqui
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
Address History: 32502 Amberjack Drive, Angleton, TX 77515;
101 Eucalyptus Street Apt 3101, Lake Jackson, TX 77566;
Richwood, TX 77515
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: 3905 County Road 461a, Brazoria, TX 77422;
33011 Amberjack Drive, Angleton, TX 77515;
Clute, TX 77531;
Lake Jackson, TX 77566
Aliases (AKA): Doug Thomas,
Douglas L Thomas
Address History: 326 Buffalo Trail, Lake Jackson, TX 77566;
33211 Amberjack Drive, Angleton, TX 77515;
Clute, TX 77531
Aliases (AKA): P Solis,
Patricia A Solis
Address History: 101 Sleepy Hollow Drive, Lake Jackson, TX 77566;
32611 Amberjack Drive, Angleton, TX 77515;
Humble, TX 77346
Aliases (AKA): Benjamin P Lopez
Email Addresses: joh****@earthlink.net
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: 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: 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: 284 Po Box, Stinnett, TX 79083;
6900 Cayman Court, Amarillo, TX 79124;
Angleton, TX 77515;
Borger, TX 79007;
Clute, TX 77531
Aliases (AKA): Desiree N Patterson,
Desiree N Raymond
Email Addresses: des****@msn.com,
des****@ameritrade.com,
dpa****@yahoo.com,
jac****@hotmail.com,
jac****@yahoo.com
Address History: 32502 Amberjack Drive, Angleton, TX 77515;
3586 Oak Haven Road, Hope Mills, NC 28348;
Brazoria, TX 77422;
Clute, TX 77531;
Lake Jackson, TX 77566
Aliases (AKA): Dewayne Dunn,
Duwayne G Dunn,
Gary Duwayne Dunn
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: 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
Phone Numbers: (281) 282-3134
(281) 480-8887
(281) 777-8887
(303) 399-7015
(817) 878-9199
Email Addresses: asi****@msn.com,
asi****@msn.com,
jad****@hotmail.com,
jad****@yahoo.com
Address History: 32811 Amberjack Drive, Angleton, TX 77515;
1057 County Road 291, Bay City, TX 77414;
Houston, TX 77058;
Katy, TX 77449
Phone Numbers: (832) 217-6573
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: 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: 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: 1359 Nochaway Drive, Saint Augustine, FL 32092;
5975 South Taft Way, Littleton, CO 80127;
Cape Canaveral, FL 32920;
Jacksonville, FL 32224;
Satellite Beach, FL 32937
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