Address History: 33527 Blue Marlin Drive, Angleton, TX 77515;
1301 Barthelow Drive Apt 2a, College Station, TX 77840;
Deer Park, TX 77536;
Dickinson, TX 77539;
Huntsville, TX 77340
Address History: 33527 Blue Marlin Drive, Angleton, TX 77515;
205 Gum Hill Street, Bridge City, TX 77611;
Deer Park, TX 77536;
Lake Jackson, TX 77566;
League City, TX 77573
Aliases (AKA): Tammy Gaspard,
Tamara L Ricketson
Address History: 301 Rosemary Lane, Lake Jackson, TX 77566;
709 Fletcher Street, Berlin, PA 15530;
Angleton, TX 77515;
Corpus Christi, TX 78407;
Fort Worth, TX 76140
Aliases (AKA): Edgar Leiva,
Edgar Leyv,
Edgar Morales
Email Addresses: avy****@gmail.com,
avy****@hotmail.com,
dua****@yahoo.com,
edg****@gmail.com,
jrs****@hotmail.com
Address History: 1526 Shanks Road, Angleton, TX 77515;
33603 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531;
Harlingen, TX 78550;
La Porte, TX 77571
Aliases (AKA): Jose Cancino
Email Addresses: rca****@worldnet.att.net
Address History: 2901 Aston Wood Drive, Haslet, TX 76052;
309 E Morehead Street Apt 418, Charlotte, NC 28202;
Columbus, OH 43202;
Westerville, OH 43081;
Cranberry Township, PA 16066
Aliases (AKA): Howard Arthur Banfield,
Howard Banfield,
Howard Benfield,
Howard Arthur Junior
Email Addresses: eli****@yahoo.com,
hba****@att.net,
hbb****@nauticom.net,
how****@medtronic.com,
how****@gmail.com
Aliases (AKA): Hector Leal,
H L Soto,
Hector L Soto
Email Addresses: hec****@att.net
Address History: 9827 Opal Rock Drive, Rosharon, TX 77583;
4804 E Quail Hollow Drive, Lake Charles, LA 70605;
Natchitoches, LA 71457;
West Monroe, LA 71291;
Fort Leonard Wood, MO 65473
Aliases (AKA): Jeff P Ardoin,
Jeff Philip Ardoin,
Jeffery P Ardoin,
Jeffrey P Ardoin
Email Addresses: jef****@aol.com,
jef****@yahoo.com,
jef****@gmail.com,
jef****@yahoo.com
Address History: 6408 Lantern View Drive, Leander, TX 78645;
33527 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77542;
Jonestown, TX 78645
Aliases (AKA): Michael Wayne Norrell,
Mikel Norrell
Email Addresses: cno****@kdwltd.com
Aliases (AKA): Candi Funderburg,
Candice M Funderburg,
Candice Tolin
Email Addresses: swe****@yahoo.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: 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: 722 W Broad Street, Freeport, TX 77541;
242 Atlantic Street, Angleton, TX 77515;
Clute, TX 77531;
Friendswood, TX 77546;
Lake Jackson, TX 77566
Aliases (AKA): Jesus N Alejanbrez,
Jesse N Alejandrey,
Jesse N Alejandrez,
Jesse Alejandrez,
Jessie N Alejandrez
Relatives & Associates: Abigail Alejandrez
Angie Alejandrez
Brenda Alejandrez
Irma Alejandrez
Jose Alejandrez
Email Addresses: aje****@netzero.net,
ale****@yahoo.com,
jaz****@yahoo.com,
jes****@gmail.com,
oli****@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: 33618 Blue Marlin Drive, Angleton, TX 77515;
665 Simonds Road, Williamstown, MA 01267;
Clute, TX 77531;
Freeport, TX 77541;
Richwood, TX 77531
Aliases (AKA): Angel Lozano,
Annel Lozano,
Annel A Martinez
Email Addresses: jes****@excite.com
Address History: 1706 Nugget Street, Penitas, TX 78576;
33610 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531
Address History: 1907 Dartmouth Street Apt 1508, College Station, TX 77840;
33718 Blue Marlin Drive, Angleton, TX 77515;
Houston, TX 77007;
Katy, TX 77450
Aliases (AKA): Carl Steven Weiss,
Carl Wise
Email Addresses: car****@alltel.net
Address History: 33703 Blue Marlin Drive, Angleton, TX 77515;
121 Dallas Street, Angleton, TX 77515;
Clute, TX 77531
Relatives & Associates: Melinda Chaney
Nelda Chaney
Robert Chaney
Suellen Chaney
Christopher Fischbach
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: 204 Live Oak Lane, Lake Jackson, TX 77566;
8 Mill Road, Malvern, PA 19355;
West Chester, PA 19380;
Angleton, TX 77515;
Clute, TX 77531
Aliases (AKA): Paula F Brown,
Paula Brown,
Paula Browning,
Paula S Fournier
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: 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: 33402 Blue Marlin Drive, Angleton, TX 77515;
126 Barbara Drive, Boling, TX 77431;
Clute, TX 77531;
Richwood, TX 77515
Aliases (AKA): Matt P Funderburg,
Matthew Funderburg
Address History: 3212 Mystic Port Lane, League City, TX 77573;
33710 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541
Address History: 2105 Nogalas Lane, League City, TX 77573;
33218 Blue Marlin Drive, Angleton, TX 77515;
Houston, TX 77071;
Texas City, TX 77590
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