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: 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: 284 Po Box, Stinnett, TX 79083;
6900 Cayman Court, Amarillo, TX 79124;
Angleton, TX 77515;
Borger, TX 79007;
Clute, TX 77531
Aliases (AKA): Desiree N Patterson,
Desiree N Raymond
Email Addresses: des****@msn.com,
des****@ameritrade.com,
dpa****@yahoo.com,
jac****@hotmail.com,
jac****@yahoo.com
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: 18815 Emery Meadows Lane, Tomball, TX 77377;
113 Birch Circle Unit B, Eglin Afb, FL 32542;
Niceville, FL 32578;
Covington, LA 70435;
Mount Hermon, LA 70450
Aliases (AKA): Gail Lynn Peraino
Email Addresses: gpe****@netscape.net,
sar****@yahoo.com
Address History: 31711 Amberjack Drive, Angleton, TX 77515;
333 E Pine Street, Fort Bragg, CA 95437;
Clute, TX 77531;
Lake Jackson, TX 77566;
Rosharon, TX 77583
Address History: 32502 Amberjack Drive, Angleton, TX 77515;
3920 S Roosevelt Boulevard, Key West, FL 33040;
Murray, KY 42071;
Carnegie, PA 15106;
Pittsburgh, PA 15205
Email Addresses: d_l****@att.net
Address History: 1615 Park Maple Drive, Katy, TX 77450;
3256 Gresham Lane E, Aurora, IL 60504;
Chicago, IL 60601;
Naperville, IL 60563;
Angleton, TX 77515
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: 32502 Amberjack Drive, Angleton, TX 77515;
101 Eucalyptus Street Apt 3101, Lake Jackson, TX 77566;
Richwood, TX 77515
Address History: 31711 Amberjack Drive, Angleton, TX 77515;
2811 County Road 34, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541;
Lake Jackson, TX 77566
Aliases (AKA): Heather Cox,
Heather Leigh Mayer
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: 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: 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: 33211 Amberjack Drive, Angleton, TX 77515;
10075 Elliot Road, Baton Rouge, LA 70817;
Prairieville, LA 70769
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: 9023 Stoney Lake Drive, Houston, TX 77064;
32303 Amberjack Drive, Angleton, TX 77515;
Beaumont, TX 77705
Aliases (AKA): Le T Huynh,
Le Xuan T Huynh,
Lexuan Huynh,
Xuan Thi Huynh,
Lexuan Nguyen
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: 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: 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: 1922 Oakwood Drive, Lake Jackson, TX 77566;
2771 Bark Avenue, Marrero, LA 70072;
Mechanicsville, MD 20659;
Mechanicsvlle, MD 20659;
Chadds Ford, PA 19317
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: 4243 Texian Forest Trail, Humble, TX 77346;
32018 Amberjack Drive, Angleton, TX 77515;
Corpus Christi, TX 78413;
Richwood, TX 77515;
Spring, TX 77373
Aliases (AKA): Gloria Teterkin
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
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