Address History: 104 Water Oak Street, Lake Jackson, TX 77566;
261 Spicer Street, Akron, OH 44304;
Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541
Aliases (AKA): Kyle Reese,
Murray Reese,
Murry K Reese
Phone Numbers: (979) 215-7424
Address History: 4127 Hidden Fort Lane, Missouri City, TX 77459;
32003 Amberjack Drive, Angleton, TX 77515;
Richwood, TX 77515;
Stafford, TX 77477
Aliases (AKA): Varughese Ek,
Varughese Roselin,
E K Varghese,
Eettimoottil K Varghese,
Ek K Varghese
Relatives & Associates: Tammy Cost
Richi Varghese
Roselin Varghese
Roselin Varghese
Elizabeth Varughese
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: 713 Moore Street, Lake Jackson, TX 77566;
32903 Amberjack Drive # 1, Angleton, TX 77515;
Beaumont, TX 77706;
Center, TX 75935;
Hamshire, TX 77622
Aliases (AKA): David A Romero
Email Addresses: dbr****@alltel.net,
dbr****@alltell.net,
dbr****@aol.com,
dbr****@peoplepc.com,
dst****@dell.com
Address History: 2605 Marina Bay Drive Apt 1107, League City, TX 77573;
5073 Cathay Court, Denver, CO 80249;
Angleton, TX 77515;
Houston, TX 77099;
Richwood, TX 77515
Aliases (AKA): Myron Kuhlman
Relatives & Associates: Jessica Cabrejos
Joyce Kuhlman
Kristin Kuhlman
Stefan Kuhlman
Robert Kuhlmann
Email Addresses: joy****@aol.com,
joy****@aol.com,
mik****@sbcglobal.net,
myr****@mktechsolutions.com,
myr****@juno.com
Address History: 31711 Amberjack Drive, Angleton, TX 77515;
2811 County Road 34, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541;
Lake Jackson, TX 77566
Aliases (AKA): Heather Cox,
Heather Leigh Mayer
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: 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: 204 Winding Way Street, Lake Jackson, TX 77566;
32503 Amberjack Drive, Angleton, TX 77515;
Clute, TX 77531
Address History: 4710 Conward Drive, Houston, TX 77066;
2694 Spindrift Circle, Hayward, CA 94545;
Sacramento, CA 95828;
San Jose, CA 95111;
Angleton, TX 77515
Aliases (AKA): Nguyen Phuc Huu,
Diana T Nguyen,
Hau Nguyen,
Hoa Nguyen,
Hud Hoa Nguyen
Email Addresses: nhu****@gte.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: 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: 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: 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: 211 Rockrose Lane, Lake Jackson, TX 77566;
6710 Elmore Road, Little Rock, AR 72209;
Murray, KY 42071;
Painesville, OH 44077;
Buchanan, TN 38222
Aliases (AKA): Larry Larry Litton,
Larry S Litton,
Scott Litton,
Scott S Litton,
Larry S Pod
Address History: 32803 Amberjack Drive, Angleton, TX 77515
Phone Numbers: (979) 238-1883
Address History: 31910 Amberjack Drive, Angleton, TX 77515;
1004 Rosewood, Angleton, TX 77515;
Freeport, TX 77542;
South Houston, TX 77587
Aliases (AKA): Sara R Rodriguez,
Sara Vasquez,
Sarah Vasquez,
Sara Vazquez
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: 111 Lazy Hollow Drive, League City, TX 77573;
410 Lakefront Drive, West Monroe, LA 71291;
Zachary, LA 70791;
Angleton, TX 77515;
Dickinson, TX 77539
Aliases (AKA): Scott W Ross,
Robert S Russell,
Scott Russell
Address History: 209 Chosin Circle, Oceanside, CA 92058;
1412 Division Street Apt D, Oceanside, CA 92054;
Angleton, TX 77515;
Freeport, TX 77542
Aliases (AKA): R Vazquez,
Raymundo Vazquez
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: 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: 339 County Road 97, Clarkridge, AR 72623;
260 Sharp Road, Baton Rouge, LA 70815;
West Monroe, LA 71291;
Zachary, LA 70791;
Angleton, TX 77515
Aliases (AKA): Kimberly K Goldsberry,
Kimberly K Russel,
Kimberly Russell
Relatives & Associates: Frances Goldsberry
Brandon Russell
Larry Russell
Robert Russell
Robert Russell
Address History: 255 Spring Drive Apt 7, Merritt Island, FL 32953;
800 N Fiske Boulevard Apt 506, Cocoa, FL 32922;
Rockledge, FL 32955;
West Monroe, LA 71291;
Zachary, LA 70791
Aliases (AKA): Brandon Russel,
Brandon S Russell,
Brandyn Russell
Email Addresses: apr****@hotmail.com,
dad****@gmail.com,
dan****@gmail.com,
eri****@yahoo.com,
fsu****@live.com
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
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