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: 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: 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: 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: 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: 211 Rockrose Lane, Lake Jackson, TX 77566;
3920 S Roosevelt Boulevard, Key West, FL 33040;
Carnegie, PA 15106;
Angleton, TX 77515;
Early, TX 76802
Aliases (AKA): D Litton,
Diane L Pennine,
Donna Pennine
Phone Numbers: (281) 481-3120
(979) 388-0822
(979) 388-1822
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: 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: 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: 31703 Amberjack Drive, Angleton, TX 77515;
9300 Raleigh Street, Westminster, CO 80031;
Statesville, NC 28625;
Cleveland, OH 44111;
Coldspring, TX 77331
Aliases (AKA): C L Law,
Cheryl L Law,
Cheryl Lee Law,
Sherry Law,
Cheryl Lee Sanders
Email Addresses: cll****@yahoo.com
Address History: 33211 Amberjack Drive, Angleton, TX 77515;
10045 Elliot Road, Baton Rouge, LA 70817;
Covington, LA 70433
Aliases (AKA): Leslie N Hilliard,
Nicole Nicole Hilliard,
Leslie Ruemker
Relatives & Associates: Adrienne Hillard
Kimberly Hilliard
Kristen Hilliard
Marie Hilliard
Mary Hilliard
Email Addresses: adr****@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: 31910 Amberjack Drive, Angleton, TX 77515;
1516 Avenue C, Bay City, TX 77414;
Lake Jackson, TX 77566
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: 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: 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: 417 Smith Street, Clute, TX 77531;
32711 Amberjack Drive, Angleton, TX 77515;
Freeport, TX 77541;
Kingsville, TX 78363
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: 66 Po Box, Lake Jackson, TX 77566;
2901 Woodglen Drive, Bakersfield, CA 93311;
Angleton, TX 77515;
Brazoria, TX 77422;
Clute, TX 77531
Aliases (AKA): Charles R Free
Email Addresses: mar****@yahoo.com,
web****@tampabay.rr.com,
web****@yahoo.com
Phone Numbers: (956) 519-2710
Address History: 33111 Amberjack Drive, Angleton, TX 77515;
1120 County Road 687, Angleton, TX 77515;
Brady, TX 76825;
Freeport, TX 77541;
Marysville, WA 98270
Aliases (AKA): Patsy G Canales,
Patsy Gonzales Canales,
P Gonzales,
Patsy A Gonzalez,
Patsy A Torres
Email Addresses: iij****@hotmail.com,
jjo****@aol.com,
jjo****@cs.com,
pat****@yahoo.com,
pat****@aol.com
Address History: 3515 Baldwin Avenue, Alliance, OH 44601;
6886 N Waterway Drive, Miami, FL 33155;
Alpharetta, GA 30022;
Canton, OH 44721;
East Canton, OH 44730
Aliases (AKA): Aaron Michael Ream,
Aaron Ream,
Aaron Rear
Email Addresses: aeh****@yahoo.com
Address History: 300 Lozes Avenue Apt 1002, Lafayette, LA 70508;
11637 Judge Doucet Road, Abbeville, LA 70510;
Broussard, LA 70518;
Crowley, LA 70526;
Egan, LA 70531
Aliases (AKA): Marty M Vela,
Marty W Vela,
Martyz Vela
Email Addresses: mar****@weatherford.com,
mar****@flash.net,
mw_****@hotmail.com
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: 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
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