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: 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: 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: 32502 Amberjack Drive, Angleton, TX 77515;
3586 Oak Haven Road, Hope Mills, NC 28348;
Brazoria, TX 77422;
Freeport, TX 77542;
Lake Jackson, TX 77566
Aliases (AKA): Tonya Dun,
Tonya M Dunn,
Tonya Marie Dunn,
Tonya Dunn
Email Addresses: duw****@hotmail.com,
tan****@yahoo.com,
ton****@yahoo.com
Address History: 26251 Magnolia Drive, Splendora, TX 77372;
709 Riverside Drive, Alvin, TX 77511;
Angleton, TX 77515;
Bay City, TX 77414;
Bellaire, TX 77402
Aliases (AKA): Jack P Justin,
Jack P Justus,
Jack Justus
Relatives & Associates: Carol Justus
Email Addresses: act****@hotmail.com,
jju****@houston.rr.com
Address History: 31803 Amberjack Drive, Angleton, TX 77515;
719 1st Place, Angleton, TX 77515;
Clute, TX 77531;
Lake Jackson, TX 77566;
Richwood, TX 77515
Aliases (AKA): Cynthia T Rains,
Cyndi Wells,
Cynthia J Wells
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: 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: 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: 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: 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: 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: 33211 Amberjack Drive, Angleton, TX 77515;
10075 Elliot Road, Baton Rouge, LA 70817;
Prairieville, LA 70769
Address History: 31910 Amberjack Drive, Richwood, TX 77515;
209 Chosin Circle, Oceanside, CA 92058;
Angleton, TX 77515;
Freeport, TX 77542;
Pasadena, TX 77502
Aliases (AKA): Raymundo Vasquez Senior,
Raymundo J Vasquez,
R Vazquez,
Raymundo Vazquez
Relatives & Associates: Scarlett Baird
Viridiana Davila
Myron Kuhlman
Sanjuana Maldonado
Tania Ramirez
Email Addresses: cyn****@yahoo.com,
pkr****@centurytel.net,
rva****@centurytel.net
Address History: 31703 Amberjack Drive, Angleton, TX 77515
Address History: 33110 Amberjack Drive, Angleton, TX 77515
Address History: 2822 Country Club Drive, Pearland, TX 77581;
33102 Amberjack Drive, Angleton, TX 77515;
Manvel, TX 77578;
Rosharon, TX 77583
Aliases (AKA): Ruth Andrea Reeves,
Ruth A Reeves
Email Addresses: ree****@yahoo.com,
rre****@bcm.edu
Address History: 202 Rockrose Lane, Lake Jackson, TX 77566;
82 Alexander Court, Angleton, TX 77515;
Friendswood, TX 77546;
Richwood, TX 77515
Aliases (AKA): Nicole L Coffee,
Nicole Hutchinson,
Nicole L Tyler
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: 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: 417 Smith Street, Clute, TX 77531;
32711 Amberjack Drive, Angleton, TX 77515;
Freeport, TX 77541;
Kingsville, TX 78363
Address History: 4708 Nevada Street, Dickinson, TX 77539;
33219 Amberjack Drive, Angleton, TX 77515;
Houston, TX 77089;
Liverpool, TX 77577;
Pearland, TX 77584
Aliases (AKA): Jessica M Petersen
Address History: 202 Rockrose Lane, Lake Jackson, TX 77566;
82 Alexander Court, Angleton, TX 77515;
Clute, TX 77531;
Richwood, TX 77515
Aliases (AKA): Charles Tyler,
Charles Franklin Tyler
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: 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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