Address History: 6719 Level Pond Lane, Humble, TX 77338;
3105 W Main Street, Belleville, IL 62226;
Prairieville, LA 70769;
Angleton, TX 77515;
Beaumont, TX 77701
Aliases (AKA): Janice T Jack,
Janice Jack,
Janice Jackson,
J Thomas,
Janice Denise Thomas
Email Addresses: drd****@yahoo.com,
elb****@hotmail.com,
eri****@aol.com,
jan****@yahoo.com,
jco****@gmail.com
Address History: 33219 Blue Marlin Drive, Angleton, TX 77515;
203 Valencia Drive Apt 181l, Jacksonville, NC 28546;
Bay City, TX 77414;
Lake Jackson, TX 77566;
Richwood, TX 77515
Aliases (AKA): Josh Strawn,
Joshua Clifton Strawn
Address History: 111 N Woodstock Circle Drive, Spring, TX 77381;
33210 Blue Marlin Drive, Angleton, TX 77515;
Bay City, TX 77414;
Lake Jackson, TX 77566;
Rosharon, TX 77583
Aliases (AKA): Leslie Ardoin
Email Addresses: les****@yahoo.com
Address History: 55 Plum Court, Lake Jackson, TX 77566;
610 Espey Way A, Fort Bragg, CA 95437;
Brigantine, NJ 08203;
Tuckerton, NJ 08087;
Catskill, NY 12414
Relatives & Associates: Alexander Turczyn
Ashleigh Turczyn
Ashley Turczyn
Craig Turczyn
Susan Turczyn
Email Addresses: c_t****@hotmail.com,
tur****@hotmail.com
Address History: 33235 Blue Marlin Drive, Angleton, TX 77515;
111 Mallard Drive, Clute, TX 77531;
Freeport, TX 77541
Relatives & Associates: Feranndo Serrano
Fernando Serrano
Fernando Serrano
Lusila Serrano
Maria Serrano
Address History: 33202 Blue Marlin Drive, Angleton, TX 77515;
102 E Main Street, Fayetteville, TX 78940;
Richwood, TX 77515;
Wharton, TX 77488
Aliases (AKA): Suzanne N Kocurek,
Suzanne Svrcek
Address History: 53 Poplar Court, Lake Jackson, TX 77566;
2481 E Gauthier Road, Lake Charles, LA 70607;
Angleton, TX 77515;
Port Neches, TX 77651;
West Columbia, TX 77486
Aliases (AKA): J Boullion
Address History: 33502 Blue Marlin Drive, Angleton, TX 77515;
232 Lasso Street, Angleton, TX 77515;
Lake Jackson, TX 77566;
Lewisville, TX 75029;
Richwood, TX 77515
Aliases (AKA): Leann Martin Janise,
Leann M Story
Address History: 108 Edgewater Street, Clute, TX 77531;
33210 Blue Marlin Drive, Angleton, TX 77515;
Corpus Christi, TX 78410;
Lake Jackson, TX 77566
Aliases (AKA): Matt Shoemaker
Address History: 62 Southernwood Court, Lake Jackson, TX 77566;
23 Bent Street, Kenvil, NJ 07847;
Lafayette, NJ 07848;
Long Branch, NJ 07740;
Stanhope, NJ 07874
Aliases (AKA): Carmela Giornalista,
Carmel Stevenson,
Carmella Stevenson
Relatives & Associates: Antonia Giornalista
Giovanni Giornalista
Giovanni Giornalista
Giulio Giornalista
Immacolat Giornalista
Address History: 103 Dove Street, San Juan, TX 78589;
3461 Dewberry Lane, Macedon, NY 14502;
Broken Arrow, OK 74012;
Simpsonville, SC 29680;
Angleton, TX 77515
Aliases (AKA): Juan Guitierrez,
Jonathan M Gutierrez,
Juan Gabriel Gutierrez,
Juan Gutierrez
Relatives & Associates: Jose Cantu
Monica Casanova
Adelaida Castro
Anita Gutierrez
Clemente Gutierrez
Email Addresses: abb****@hotmail.com,
jg2****@netzero.net,
jgd****@gmail.com,
jg_****@austin.rr.com,
jon****@comcast.com
Address History: 3212 Mystic Port Lane, League City, TX 77573;
4052 P/O Box, Alvin, TX 77512;
Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541
Aliases (AKA): Alfredo Tijerina Junior,
Alfred Tijerina Mercado,
Alfredo Tijerina Mercado
Email Addresses: alf****@yahoo.com,
alf****@gmail.com,
edd****@hotmail.com
Aliases (AKA): Candi Funderburg,
Candice M Funderburg,
Candice Tolin
Email Addresses: swe****@yahoo.com
Address History: 408 Dogwood Street, Lake Jackson, TX 77566;
242 Atlantic Street, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541
Aliases (AKA): Maria I Cantu
Relatives & Associates: Brenda Alejandrez
Jesus Alejandrez
Jose Alejandrez
Olivia Alejandrez
Criselda Cantu
Address History: 33207 Blue Marlin Drive, Angleton, TX 77515;
804 Sheryn Drive, Burleson, TX 76028;
Grandview, TX 76050
Address History: 10414 E Rio Grande River Drive, Cypress, TX 77433;
33418 Blue Marlin Drive, Angleton, TX 77515;
Houston, TX 77079;
Magnolia, TX 77354
Aliases (AKA): Bashar S Rattrot,
Bashar S Rattrout,
Basher S Rattrout
Relatives & Associates: Abeer Rahman
Address History: 56 Cherrywood Court, Lake Jackson, TX 77566;
192 Rr 8 #, Sanford, NC 27332;
Angleton, TX 77515;
Friendswood, TX 77546;
Houston, TX 77059
Aliases (AKA): Al Cagle,
Jr Paul Cagle,
Paul A Cagle,
Paul A Cagle Jr
Address History: 766 Marlin Street, Hitchcock, TX 77563;
5104 Black Oak Drive, Amarillo, TX 79110;
Angleton, TX 77515;
Borger, TX 79007;
Katy, TX 77449
Aliases (AKA): Rebecca Duncan Duncan,
Becky Fish,
Rebecca S Fish,
Rebecca Sue Fish
Address History: 106 Mallard Drive, Clute, TX 77531;
3853 Alabama Southwest Highway, Rome, GA 30165;
Iuka, MS 38852;
Angleton, TX 77515;
Lake Jackson, TX 77566
Aliases (AKA): Rogelio C Rodriguez
Relatives & Associates: Alba Rodriguez
Guadalupe Rodriguez
Kassandra Rodriguez
Maria Rodriguez
Martin Rodriguez
Email Addresses: mar****@aol.com,
mar****@cs.com,
mar****@tds.net,
rog****@snet.net
Address History: 33219 Blue Marlin Drive, Angleton, TX 77515;
181 Park Lane L, Jacksonville, NC 28540;
Clute, TX 77531;
Lake Jackson, TX 77566;
Richwood, TX 77515
Aliases (AKA): Melissa Lauren Bernhardt,
Melissa Lauren Strawn,
Melissa L Strawn
Email Addresses: lis****@comcast.net,
lis****@earthlink.net,
lis****@excite.com,
lis****@address.com,
lis****@aol.com
Address History: 519 Magnolia Lane, Clute, TX 77531;
33702 Blue Marlin Drive, Angleton, TX 77515;
Richwood, TX 77515
Aliases (AKA): Abbey Olivares
Relatives & Associates: Janice Daley
Ashley Knappick
Dorthy Knappick
Rhonda Knappick
Stacie Knappick
Address History: 2203 Whispering Manor Lane, Houston, TX 77089;
33634 Blue Marlin Drive, Angleton, TX 77515;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Saeid Zabihpour Arabi
Address History: 33335 Blue Marlin Drive, Angleton, TX 77515;
1021 Heritage Oaks Drive, Angleton, TX 77515;
Clute, TX 77531;
Richwood, TX 77531;
Rio Grande City, TX 78582
Aliases (AKA): Alma L Salinas
Address History: 19206 Santa Rosa Drive, Detroit, MI 48221;
1054 Chene Street, Detroit, MI 48207;
Southfield, MI 48076;
Angleton, TX 77515;
Houston, TX 77053
Aliases (AKA): Yusuf I Abdur,
Yusuf Abdur,
Yusuf Debbie Abdurrasheed,
Yusuf H Abdur Rasheed,
Yusuf Haneef Rasheed
Relatives & Associates: Rasheed Abdur
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