Address History: 4235 Wells Mark Drive, Humble, TX 77346;
1308 Northpoint Circle, Little Rock, AR 72227;
Cherry Hill, NJ 08034;
Clementon, NJ 08021;
Elizabeth, NJ 07208
Aliases (AKA): Marjorie Nesbeth
Relatives & Associates: Jacqueline Linton
Amy Nesbeth
Courtney Nesbeth
Marlon Nesbeth
Osmond Nesbeth
Email Addresses: mar****@msn.com,
mne****@yahoo.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: 950 Bunkhouse Trail, Angleton, TX 77515;
33211 Amberjack Drive, Angleton, TX 77515;
Dallas, TX 75217;
Houston, TX 77031;
Richwood, TX 77515
Aliases (AKA): D Simon
Email Addresses: asi****@msn.com,
asi****@msn.com,
jad****@hotmail.com,
jad****@yahoo.com
Address History: 1423 W 8th Street, Freeport, TX 77541;
31811 Amberjack Drive, Angleton, TX 77515;
Clute, TX 77531;
Nederland, TX 77627;
New Waverly, TX 77358
Address History: 31819 Amberjack Drive, Angleton, TX 77515;
43 Elizabeth Drive, Bella Vista, AR 72715;
Clute, TX 77531;
Lake Jackson, TX 77566
Aliases (AKA): Stephanie Carroll,
Stephanie Cleare
Address History: 15125 County Road 147, Wharton, TX 77488;
33211 Amberjack Drive, Angleton, TX 77515;
Houston, TX 77059;
Needville, TX 77461;
Richwood, TX 77515
Aliases (AKA): Gavrielle Vela
Address History: 202 Creekside Lane, Lake Jackson, TX 77566;
2245 College Drive Apt 169, Baton Rouge, LA 70808;
Angleton, TX 77515;
Brazoria, TX 77422;
Sweeny, TX 77480
Aliases (AKA): Lisa Diane Beard,
Lisa Diane Hall,
Lisa Mcleod
Address History: 32118 Amberjack Drive, Angleton, TX 77515;
143 Po Box, Beasley, TX 77417;
Clute, TX 77531;
Freeport, TX 77541;
Fresno, TX 77545
Email Addresses: amb****@hotmail.com
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: 326 Buffalo Trail, Lake Jackson, TX 77566;
33211 Amberjack Drive, Angleton, TX 77515;
Clute, TX 77531
Aliases (AKA): P Solis,
Patricia A Solis
Address History: 330 Westwood Road, Angleton, TX 77515;
3018 Senna Court, Orlando, FL 32826;
Freeport, TX 77541;
Lake Jackson, TX 77566
Phone Numbers: (956) 519-2710
Address History: 33219 Amberjack Drive, Angleton, TX 77515;
3511 Blue Meadow Lane, Houston, TX 77039;
Magnolia, TX 77355;
Missouri City, TX 77489
Aliases (AKA): Chantie Montique Ploucha,
Chantie M Stewart
Address History: 18 W Prairie Dawn Circle, Conroe, TX 77385;
113 Birch Circle Unit B, Eglin Afb, FL 32542;
Niceville, FL 32578;
Covington, LA 70435;
Mount Hermon, LA 70450
Aliases (AKA): Chris J Peraino,
Christoph J Peraino,
Christophe J Peraino,
Christopher Joseph Peraino,
Chris Perkins
Email Addresses: chr****@bigstring.com,
chr****@gmx.com,
per****@aol.com,
sar****@yahoo.com
Address History: 33110 Amberjack Drive, Angleton, TX 77515
Aliases (AKA): Hector Leal,
H L Soto,
Hector L Soto
Email Addresses: hec****@att.net
Address History: 33203 Amberjack Drive, Angleton, TX 77515;
349 Dapple Drive, Vallejo, CA 94591;
Silver Spring, MD 20902;
Baldwin, NY 11510;
Long Beach, NY 11561
Aliases (AKA): Kin Yu Wong
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: 211 Rockrose Lane, Lake Jackson, TX 77566;
6710 Elmore Road, Little Rock, AR 72209;
Murray, KY 42071;
Painesville, OH 44077;
Buchanan, TN 38222
Aliases (AKA): Larry Larry Litton,
Larry S Litton,
Scott Litton,
Scott S Litton,
Larry S Pod
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: 11743 Red Hummingbird Drive, Houston, TX 77047;
33235 Amberjack Drive, Angleton, TX 77515
Relatives & Associates: Sheilah Bofil
Email Addresses: j_b****@yahoo.com
Address History: 32502 Amberjack Drive, Angleton, TX 77515;
101 Eucalyptus Street Apt 3101, Lake Jackson, TX 77566;
Richwood, TX 77515
Address History: 339 County Road 97, Clarkridge, AR 72623;
260 Sharp Road, Baton Rouge, LA 70815;
West Monroe, LA 71291;
Zachary, LA 70791;
Angleton, TX 77515
Aliases (AKA): Kimberly K Goldsberry,
Kimberly K Russel,
Kimberly Russell
Relatives & Associates: Frances Goldsberry
Brandon Russell
Larry Russell
Robert Russell
Robert Russell
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
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
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