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
Aliases (AKA): Belinda Elkins,
Belinda Elkins D,
Belinda Hinojasa,
Belinda M Hinojosa,
Belinda Riddle
Email Addresses: bel****@yahoo.com
Address History: 32303 Amberjack Drive, Angleton, TX 77515;
4306 Peppermint Hill Lane, Richmond, TX 77469;
Sweeny, TX 77480;
Wharton, TX 77488
Aliases (AKA): Marissa N Islas,
Marissa N Medina
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: 1019 Oleander Street, Lake Jackson, TX 77566;
7720 Central Southeast Avenue, Albuquerque, NM 87108;
Angleton, TX 77515;
Freeport, TX 77541
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 Morrison-Nevers,
Ena M Nevers,
Lovell Eden Nevers
Address History: 33110 Amberjack Drive, Angleton, TX 77515;
2228 South Burnside Avenue Trailer 139, Gonzales, LA 70737;
Clute, TX 77531;
Richwood, TX 77515;
San Juan, TX 78589
Aliases (AKA): Jose G Cantu
Address History: 3626 Trailwood Drive, Houston, TX 77023;
32510 Amberjack Drive, Angleton, TX 77515;
Dickinson, TX 77539
Aliases (AKA): Elizabeth Arenazas
Relatives & Associates: Simon Aarenazas
Isabel Arenazas
Jose Arenazas
Laura Arenazas
Miguel Arenazas
Email Addresses: liz****@yahoo.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: 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: 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: 433 Huckleberry Drive, Lake Jackson, TX 77566;
1151 Whitney Ranch Parkways Apt 228, Rocklin, CA 95765;
La Junta, CO 81050;
Saint Paul, MN 55129;
Gresham, OR 97030
Aliases (AKA): Mary Ann Free,
Mary Ann Ponzi,
Mary Ann Shoemaker
Email Addresses: amy****@gmail.com,
jds****@yahoo.com,
map****@yahoo.com,
mar****@yahoo.com
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: 33219 Amberjack Drive, Angleton, TX 77515;
715 Neyland Street, Houston, TX 77022;
Missouri City, TX 77489
Aliases (AKA): Calvin Lstewart,
C Stewart
Address History: 713 Moore Street, Lake Jackson, TX 77566;
32903 Amberjack Drive # 1, Angleton, TX 77515;
Beaumont, TX 77705;
Hamshire, TX 77622;
Richwood, TX 77515
Aliases (AKA): Stacey L Swenson,
Stacie L Swenson
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: 31819 Amberjack Drive, Angleton, TX 77515;
43 Elizabeth Drive, Bella Vista, AR 72715;
Clute, TX 77531;
Lake Jackson, TX 77566
Aliases (AKA): Stephanie Carroll,
Stephanie Cleare
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: 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: 31718 Amberjack Drive, Angleton, TX 77515;
1010 Cardinal Court, Lake Jackson, TX 77566;
Richwood, TX 77566
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: 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: 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: 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: 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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