Address History: 3905 County Road 461a, Brazoria, TX 77422;
33011 Amberjack Drive, Angleton, TX 77515;
Clute, TX 77531;
Lake Jackson, TX 77566
Aliases (AKA): Doug Thomas,
Douglas L Thomas
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: 1019 Oleander Street, Lake Jackson, TX 77566;
7720 Central Southeast Avenue, Albuquerque, NM 87108;
Angleton, TX 77515;
Freeport, TX 77541
Address History: 31703 Amberjack Drive, Angleton, TX 77515;
625 Catalpa Street, Angleton, TX 77515;
Lake Jackson, TX 77566
Aliases (AKA): Bryan B Steves,
Jr Bryan Steves
Address History: 32803 Amberjack Drive, Angleton, TX 77515
Phone Numbers: (979) 238-1883
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: 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: 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: 66 Po Box, Lake Jackson, TX 77566;
2901 Woodglen Drive, Bakersfield, CA 93311;
Angleton, TX 77515;
Brazoria, TX 77422;
Clute, TX 77531
Aliases (AKA): Charles R Free
Email Addresses: mar****@yahoo.com,
web****@tampabay.rr.com,
web****@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: 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: 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: 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
Phone Numbers: (956) 519-2710
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: 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: 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: 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: 33110 Amberjack Drive, Angleton, TX 77515
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
Phone Numbers: (281) 464-2246
(281) 481-3120
(502) 759-5254
(979) 388-0822
(979) 388-1822
Address History: 9206 Grand Palm Court, Riverview, FL 33578;
211 Pomeroy Avenue, Meriden, CT 06450;
West Suffield, CT 06093;
Brandon, FL 33510;
Hollywood, FL 33025
Aliases (AKA): Marsha May Nevers,
Marsha C Skinner,
Marsha May Skinner
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: 2066 Packing District Way, Orlando, FL 32804;
16201 Po Box, Fort Rucker, AL 36362;
Cape Coral, FL 33991;
Riverview, FL 33578;
Bellwood, IL 60104
Aliases (AKA): M Nevers,
Mark E Nevers
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