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: 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: 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: 12711 Ashford Knoll Drive, Houston, TX 77082;
32818 Amberjack Drive, Angleton, TX 77515;
Splendora, TX 77372
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: 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: 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: 32502 Amberjack Drive, Angleton, TX 77515;
101 Eucalyptus Street Apt 3101, Lake Jackson, TX 77566;
Richwood, TX 77515
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: 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: 107 Otter Trail, Lake Jackson, TX 77566;
671 Fern Street, Greenfield, IN 46140;
Angleton, TX 77515;
Clute, TX 77531
Aliases (AKA): Jennifer Bragdon,
Jennifer Werling
Email Addresses: jbr****@hotmail.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: 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: 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: 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: 31703 Amberjack Drive, Angleton, TX 77515;
625 Catalpa Street, Angleton, TX 77515;
Lake Jackson, TX 77566
Aliases (AKA): Bryan B Steves,
Jr Bryan Steves
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
Aliases (AKA): Belinda Elkins,
Belinda Elkins D,
Belinda Hinojasa,
Belinda M Hinojosa,
Belinda Riddle
Email Addresses: bel****@yahoo.com
Address History: 31819 Amberjack Drive, Angleton, TX 77515;
490 Cabana Trail, Angleton, TX 77515;
Lake Jackson, TX 77566
Email Addresses: jes****@basf.com,
jes****@partners.basf
Address History: 417 Smith Street, Clute, TX 77531;
32711 Amberjack Drive, Angleton, TX 77515;
Freeport, TX 77541;
Kingsville, TX 78363
Address History: 2664 N Brownwood Trail, Midland, MI 48642;
273 Esther Street, Costa Mesa, CA 92627;
Fenton, MI 48430;
Keego Harbor, MI 48320;
Royal Oak, MI 48073
Aliases (AKA): Kathleen A Cook,
Kathleen Ann Cook,
Katie A Cook,
Katy Cook,
Kathleen A Kirst
Email Addresses: rod****@bellsouth.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
Address History: 9206 Grand Palm Court, Riverview, FL 33578;
211 Pomeroy Avenue, Meriden, CT 06450;
West Suffield, CT 06093;
Brandon, FL 33510;
Hollywood, FL 33025
Aliases (AKA): Marsha May Nevers,
Marsha C Skinner,
Marsha May Skinner
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
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
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