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: 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: 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: 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: 417 Smith Street, Clute, TX 77531;
32711 Amberjack Drive, Angleton, TX 77515;
Freeport, TX 77541;
Kingsville, TX 78363
Phone Numbers: (956) 519-2710
Address History: 31718 Amberjack Drive, Angleton, TX 77515;
1010 Cardinal Court, Lake Jackson, TX 77566;
Richwood, TX 77566
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: 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: 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: 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: 32803 Amberjack Drive, Angleton, TX 77515;
49 Artic Street, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541;
Lake Jackson, TX 77566
Aliases (AKA): Amando Arreola Contreras,
Amando Contreras,
Armando A Contreras,
Armando Contreras
Relatives & Associates: Adriana Contreras
Andrea Contreras
Andrea Contreras
Armando Contreras
Jose Contreras
Email Addresses: aco****@gmail.com,
ama****@aol.com,
ama****@yahoo.com,
and****@aol.com,
ans****@hotmail.com
Address History: 31703 Amberjack Drive, Angleton, TX 77515
Address History: 32602 Amberjack Drive, Angleton, TX 77515;
11505 Saint Martins Neck Road, Bishopville, MD 21813;
Bullard, TX 75757;
Dickinson, TX 77539;
Houston, TX 77058
Aliases (AKA): Tom Kirst
Email Addresses: tki****@yahoo.com,
tki****@yahoo.com
Address History: 325 Huisache Street, Lake Jackson, TX 77566;
470 Bryn Mawr Drive, Brick, NJ 08723;
Cliffwood, NJ 07721;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742
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: 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: 531 Campfire Trail, Angleton, TX 77515;
221 East Black Street, Marshall, MO 65340;
Brazoria, TX 77422;
Huntsville, TX 77340;
Lake Jackson, TX 77566
Relatives & Associates: Casey Schroeder
Jacob Sobotik
Larry Sobotik
Lauren Sobotik
Stephanie Sobotik
Email Addresses: sso****@mejiasupply.com
Address History: 115 Mustang Stampede Drive, La Marque, TX 77568;
192 P/O Box, Alvin, TX 77512;
Angleton, TX 77515;
Dickinson, TX 77539;
Hitchcock, TX 77563
Aliases (AKA): Zachary S Theobal,
Zachary Simon Theobald
Relatives & Associates: Chad Theobald
Cheri Theobald
Jared Theobald
Jennifer Theobald
Jordan Theobald
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: 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: 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: 4235 Wells Mark Drive, Humble, TX 77346;
774 E 225th Street Apt 2d, Bronx, NY 10466;
Brooklyn, NY 11207;
Far Rockaway, NY 11691;
New York, NY 10032
Aliases (AKA): Lorrel George Facey
Email Addresses: lfa****@adelphia.net,
lfa****@aol.com,
lfa****@lycos.com
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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