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: 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: 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: 33503 Blue Marlin Drive, Angleton, TX 77515
Address History: 33219 Blue Marlin Drive, Angleton, TX 77515
Phone Numbers: (979) 285-2557
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: 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
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: 33503 Blue Marlin Drive, Angleton, TX 77515;
4529 West 36 1 2 Street, Minneapolis, MN 55416;
Brazoria, TX 77422;
Corpus Christi, TX 78404;
Fulshear, TX 77441
Aliases (AKA): D Gregory,
David Gregory
Email Addresses: dgr****@g-gdesign.com,
sta****@yahoo.com
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: 33426 Blue Marlin Drive, Angleton, TX 77515;
2004 Santa Fe Street, Edinburg, TX 78542;
Port Lavaca, TX 77979
Phone Numbers: (512) 552-0753
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: 705 Minnesota Street, South Houston, TX 77587;
33218 Blue Marlin Drive, Angleton, TX 77515;
Dallas, TX 75224;
Eagle Pass, TX 78853;
Friendswood, TX 77546
Address History: 33335 Blue Marlin Drive, Angleton, TX 77515;
601 Heritage Oaks Drive, Angleton, TX 77515;
Brownsville, TX 78521;
Clute, TX 77531;
Richwood, TX 77515
Aliases (AKA): Esteban Salinas
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: 1315 China Grove Drive, Rosharon, TX 77583;
691 Se Whitmore Drive, Port Saint Lucie, FL 34984;
Corona, NY 11368;
East Elmhurst, NY 11369;
Hempstead, NY 11550
Aliases (AKA): Chris Viville,
Christan Viville,
Christian M Viville,
Christina C Viville,
Christina M Viville
Relatives & Associates: Marcella Campbell
Trina Concepcion
Andrew Viville
Christina Viville
Clement Viville
Email Addresses: cvi****@aol.com
Address History: 33502 Blue Marlin Drive, Angleton, TX 77515;
232 Lasso Street, Angleton, TX 77515;
Clute, TX 77531;
Lake Jackson, TX 77566
Aliases (AKA): Leann M Janise,
Leann Martin,
Leann Rafalski,
Leann M Story
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: 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: 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: 147 Burnett Road, Huntsville, TX 77340;
12301 Hollow Stump Road, Tampa, FL 33637;
Angleton, TX 77515;
Houston, TX 77068;
Spring, TX 77373
Aliases (AKA): Marla S Foster,
Marla Sue Hill,
Marla S Rodgers,
Marla Sue Rodgers
Email Addresses: mar****@gmail.com
Address History: 2907 Walden Woods Drive, Midland, MI 48640;
7226 Southwest 34th Avenue Apartment 501, Amarillo, TX 79109;
Angleton, TX 77515;
Borger, TX 79007;
Lake Jackson, TX 77566
Aliases (AKA): Shalako B Mc,
Shalako B Mc Ginnis,
Shalako B Mcginnis
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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