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 Morrison-Nevers,
Ena M Nevers,
Lovell Eden Nevers
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: 4547 Rio Drive, Brazoria, TX 77422;
8531 Green Drive, Irvington, AL 36544;
Massillon, OH 44646;
Angleton, TX 77515;
Clute, TX 77531
Aliases (AKA): Charles Joseph Free
Email Addresses: ddf****@ev1.net,
jfr****@hotmail.com,
mar****@yahoo.com,
web****@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: 12203 Pine Brook Drive, Stafford, TX 77477;
4300 Chateau Boulevard Apartment F, Kenner, LA 70065;
Metairie, LA 70001;
New Orleans, LA 70115;
Angleton, TX 77515
Aliases (AKA): Irma Hernandez,
Irma Hernandezpfister,
Irma Pfifter,
Irma H Pfister
Relatives & Associates: Gerald Boniol
Daniel Cazaubon
Irma Dehernandez
Jack Hernandez
Joaquin Hernandez
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
Aliases (AKA): Hector Leal,
H L Soto,
Hector L Soto
Email Addresses: hec****@att.net
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: 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: 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: 32118 Amberjack Drive, Angleton, TX 77515;
2564 Po Box, Fort Pierce, FL 34954;
Clute, TX 77531;
Dallas, TX 75243;
Freeport, TX 77541
Aliases (AKA): Colleen P Harr
Email Addresses: con****@aol.com,
con****@iwon.com,
con****@webtv.com
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
Address History: 32502 Amberjack Drive, Angleton, TX 77515;
101 Eucalyptus Street Apt 3101, Lake Jackson, TX 77566;
Richwood, TX 77515
Address History: 31910 Amberjack Drive, Angleton, TX 77515;
1516 Avenue C, Bay City, TX 77414;
Lake Jackson, TX 77566
Phone Numbers: (956) 519-2710
Address History: 6815 Dayridge Lane, Houston, TX 77048;
31910 Amberjack Drive, Angleton, TX 77515;
Richwood, TX 77515
Aliases (AKA): Raymund Vasquez,
Raymundo Vasquez,
Raymundo Vazquez
Relatives & Associates: Scarlett Baird
Michelle Pomeroy
Tania Ramirez
Amanda Segovia
Cynthia Vasquez
Address History: 325 Huisache Street, Lake Jackson, TX 77566;
32502 Amberjack Drive, Angleton, TX 77515
Aliases (AKA): Jordan L Criqui
Phone Numbers: (732) 899-0416
(979) 848-8344
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: 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: 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: 417 Smith Street, Clute, TX 77531;
32711 Amberjack Drive, Angleton, TX 77515;
Freeport, TX 77541;
Kingsville, TX 78363
Address History: 31819 Amberjack Drive, Angleton, TX 77515;
490 Cabana Trail, Angleton, TX 77515;
Lake Jackson, TX 77566
Relatives & Associates: David Carroll
Janet Carroll
Kevin Carroll
Michelle Carroll
Sean Carroll
Email Addresses: jes****@basf.com,
jes****@partners.basf
Address History: 511 Po Box, Clute, TX 77531;
33011 Amberjack Drive, Angleton, TX 77515;
Lake Jackson, TX 77566
Relatives & Associates: Sheri Bullis
Alejandro Martinez
Anna Martinez
Elizabeth Martinez
Gregorio Martinez
Email Addresses: mau****@tds.net,
mau****@gmail.com
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: 410 Lakefront Drive, West Monroe, LA 71291;
339 County Road 97, Clarkridge, AR 72623;
Zachary, LA 70791;
Ballston Spa, NY 12020;
Angleton, TX 77515
Aliases (AKA): Brandon Scott Russell
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