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: 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: 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: 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: 33203 Amberjack Drive, Angleton, TX 77515;
801 Southampton Road Apt 101, Benicia, CA 94510;
Baldwin, NY 11510;
Cypress, TX 77433;
Houston, TX 77095
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 Nevers,
Ena May Nevers,
L Nevers,
Lovell E Nevers
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: 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: 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: 214 Van Winkle Street, Lake Jackson, TX 77566;
31910 Amberjack Drive, Angleton, TX 77515;
Bay City, TX 77414
Aliases (AKA): Annette Lopez Lopez
Address History: 32811 Amberjack Drive, Angleton, TX 77515;
1057 County Road 291, Bay City, TX 77414;
Houston, TX 77058;
Katy, TX 77449
Phone Numbers: (832) 217-6573
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: 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: 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: 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: 2605 Marina Bay Drive Apt 1202, League City, TX 77573;
31910 Amberjack Drive, Angleton, TX 77515;
Houston, TX 77099;
Richwood, TX 77515;
Webster, TX 77598
Aliases (AKA): Joyce H Kuhlman,
Joyce Marie Kuhlman,
Joyce M Kulman
Email Addresses: joy****@aol.com
Relatives & Associates: Blas Delacruz
Elizabeth Islas
Ivette Islas
Jose Islas
Jose Islas
Phone Numbers: (956) 519-2710
Address History: 325 Huisache Street, Lake Jackson, TX 77566;
32502 Amberjack Drive, Angleton, TX 77515
Aliases (AKA): Jordan L Criqui
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
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
Phone Numbers: (208) 529-4209
(540) 737-4202
Address History: 4922 Opal Sunset Court, League City, TX 77573;
33219 Amberjack Drive, Angleton, TX 77515;
Friendswood, TX 77546;
Houston, TX 77058;
Seabrook, TX 77586
Aliases (AKA): Raymond Guiterrez,
Raymond Manuel Gutierrez
Relatives & Associates: Alex Gutierrez
Alexander Gutierrez
Denise Gutierrez
Hanna Gutierrez
Kenneth Gutierrez
Email Addresses: han****@yahoo.com
Address History: 3923 Red Alder Way, Richmond, TX 77469;
8599 Boatbill Circle, Fountain Valley, CA 92708;
San Gabriel, CA 91775;
Wilmington, DE 19810;
Nashua, NH 03064
Aliases (AKA): G Bettinger,
George Bettinger,
George Elwood Bettinger,
Goerge E Bettinger
Relatives & Associates: Anne Bettinger
Christopher Bettinger
Daniel Bettinger
Imelda Bettinger
Matthew Bettinger
Email Addresses: ann****@ameritrade.com,
cbe****@aol.com,
cjb****@mail.com,
gbe****@utep.edu,
gbe****@utmb.edu
Address History: 503 Yester Square, Mckeesport, PA 15132;
1508 Marbella Drive Apt 2, Saint Louis, MO 63138;
Exton, PA 19341;
Homestead, PA 15120;
Mc Keesport, PA 15132
Aliases (AKA): Tranessa Waters
Email Addresses: nes****@gmail.com,
tal****@yahoo.com,
wat****@gmail.com,
yav****@yahoo.com
Address History: 1016 Huron Road, Arnaudville, LA 70512;
993 P/O Box, Arnaudville, LA 70512;
Baton Rouge, LA 70815;
Bossier City, LA 71112;
Calhoun, LA 71225
Aliases (AKA): Timothy Bowman,
Timothy Lavon Bowman
Email Addresses: tim****@hotmail.com,
tim****@ibm.net
Address History: 25501 Firetower Road, Holden, LA 70744;
2118 Willesdon Drive W, Jacksonville, FL 32246;
Baker, LA 70714;
West Monroe, LA 71291;
Zachary, LA 70791
Aliases (AKA): Kim N Berst,
Kim Berst,
Kimberly Jenee Mcalister,
Kimberly J Mcalister,
Kimberly Jenee Russell
Email Addresses: ber****@gmail.com,
ber****@gmail.com,
hom****@gmail.com,
joh****@gmail.com,
ooo****@yahoo.com
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