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: 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: 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: 32803 Amberjack Drive, Angleton, TX 77515
Phone Numbers: (979) 238-1883
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: 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: 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: 101 Sleepy Hollow Drive, Lake Jackson, TX 77566;
32611 Amberjack Drive, Angleton, TX 77515;
Humble, TX 77346
Aliases (AKA): Benjamin P Lopez
Email Addresses: joh****@earthlink.net
Address History: 107 Otter Trail, Lake Jackson, TX 77566;
1702 Chapman Drive, Greenfield, IN 46140;
Angleton, TX 77515;
Austin, TX 78731;
Clute, TX 77531
Aliases (AKA): Scott Werling
Email Addresses: spa****@hotmail.com
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: 1019 Oleander Street, Lake Jackson, TX 77566;
7720 Central Southeast Avenue, Albuquerque, NM 87108;
Angleton, TX 77515;
Freeport, TX 77541
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: 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: 7406 Wovenwood Lane, Houston, TX 77041;
32703 Amberjack Drive, Angleton, TX 77515;
Katy, TX 77449
Aliases (AKA): Lan Boilam,
Lan T Nguyen,
Lan T Tu,
Lan T Tu Lam,
Lan T Tulam
Phone Numbers: (956) 519-2710
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: 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: 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: 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: 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: 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
Address History: 186 Long Point Road, Cape Canaveral, FL 32920;
5975 South Taft Way, Littleton, CO 80127;
Saint Augustine, FL 32092;
Satellite Beach, FL 32937;
Angleton, TX 77515
Aliases (AKA): Alice J Duncan,
Alice J Rives,
Alice W Rives
Email Addresses: ali****@aol.com
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: 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: 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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