Address History: 330 Westwood Road, Angleton, TX 77515;
3018 Senna Court, Orlando, FL 32826;
Freeport, TX 77541;
Lake Jackson, TX 77566
Address History: 4710 Conward Drive, Houston, TX 77066;
2694 Spindrift Circle, Hayward, CA 94545;
Sacramento, CA 95828;
San Jose, CA 95111;
Angleton, TX 77515
Aliases (AKA): Nguyen Phuc Huu,
Diana T Nguyen,
Hau Nguyen,
Hoa Nguyen,
Hud Hoa Nguyen
Email Addresses: nhu****@gte.net
Address History: 25727 Hawn Road, Spring, TX 77389;
32110 Amberjack Drive, Angleton, TX 77515;
Houston, TX 77014
Aliases (AKA): Anie Helen Joseph
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: 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: 32811 Amberjack Drive, Angleton, TX 77515;
1057 County Road 291, Bay City, TX 77414;
Houston, TX 77058;
Katy, TX 77449
Phone Numbers: (832) 217-6573
Address History: 32602 Amberjack Drive, Angleton, TX 77515;
11505 Saint Martins Neck Road, Bishopville, MD 21813;
Bullard, TX 75757;
Dickinson, TX 77539;
Houston, TX 77058
Aliases (AKA): Tom Kirst
Email Addresses: tki****@yahoo.com,
tki****@yahoo.com
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: 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: 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: 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: 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: 531 Campfire Trail, Angleton, TX 77515;
31711 Amberjack Drive, Angleton, TX 77515;
Brazoria, TX 77422;
Cypress, TX 77433;
Hempstead, TX 77445
Aliases (AKA): Stephanie M Smith,
Stephanie Sobotik
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: 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: 32803 Amberjack Drive, Angleton, TX 77515
Phone Numbers: (979) 238-1883
Address History: 33211 Amberjack Drive, Angleton, TX 77515;
10075 Elliot Road, Baton Rouge, LA 70817;
Prairieville, LA 70769
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: 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: 32803 Amberjack Drive, Angleton, TX 77515;
49 Artic Street, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541;
Lake Jackson, TX 77566
Aliases (AKA): Amando Arreola Contreras,
Amando Contreras,
Armando A Contreras,
Armando Contreras
Relatives & Associates: Adriana Contreras
Andrea Contreras
Andrea Contreras
Armando Contreras
Jose Contreras
Email Addresses: aco****@gmail.com,
ama****@aol.com,
ama****@yahoo.com,
and****@aol.com,
ans****@hotmail.com
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: 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: 3718 Paseo De Paz Avenue, Las Vegas, NV 89115;
6039 Mustang Breeze Trail Unit 103, Henderson, NV 89011;
Angleton, TX 77515;
Edinburg, TX 78539;
Laredo, TX 78040
Aliases (AKA): Jacqueline M Garrett,
Jackie Villalobos,
Jacqueline M Villalobos,
Jacqueline M Villalobos Garrett
Relatives & Associates: Gerald Garrett
Somalya Garrett
Alma Trevino
Jennifer Villalobos
Rafael Villalobos
Email Addresses: jac****@yahoo.com,
jac****@yahoo.com,
jac****@gmail.com,
jvi****@collegeclub.com,
jvi****@collegeclub.org
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: 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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