Address History: 2105 Nogalas Lane, League City, TX 77573;
33218 Blue Marlin Drive, Angleton, TX 77515;
Houston, TX 77071;
Texas City, TX 77590
Address History: 51 English Oak Court, Lake Jackson, TX 77566;
33503 Blue Marlin Drive, Angleton, TX 77515;
Sweeny, TX 77480;
Algona, WA 98001;
Auburn, WA 98092
Aliases (AKA): Tosha Monique Biggs,
T Monique Virgillo,
Tosha Monique Virgillo
Email Addresses: bet****@aol.com,
dnt****@ix.netcom.com,
dnt****@aol.com,
jor****@comcast.net,
kat****@hotmail.com
Address History: 103 Dove Street, San Juan, TX 78589;
6231 W Mcdowell Road, Phoenix, AZ 85035;
Oxnard, CA 93033;
Adairsville, GA 30103;
Cartersville, GA 30121
Aliases (AKA): Wendy Lee Gutierrez,
Wendy L Gutierrez,
Wendy Lee Pankey,
Wendy Pankey Pankey,
Wendy L Panky
Relatives & Associates: Dawn Allen
Jose Cantu
Gloria Gonzales
Elizabeth Gutierrez
Elizabeth Gutierrez
Email Addresses: mns****@yahoo.com,
nst****@go.com,
nst****@mindspring.com,
wen****@fluor.com
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: 3212 Mystic Port Lane, League City, TX 77573;
33710 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541
Address History: 33311 Blue Marlin Drive, Angleton, TX 77515;
33319 Blue Marlin Drive, Angleton, TX 77515;
Brazoria, TX 77422
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: 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: 6408 Lantern View Drive, Leander, TX 78645;
33527 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531;
Jonestown, TX 78645;
Lake Jackson, TX 77566
Aliases (AKA): Sue M Berel,
Susan A Berel,
Sue Norrell,
Sue A Norrell,
Susan W Norrell
Email Addresses: nor****@comcast.net,
nor****@cs.com,
nor****@sbcglobal.net,
nor****@cs.com,
nor****@sbcglobal.net
Address History: 33207 Blue Marlin Drive, Angleton, TX 77515;
9441 Country Manor Lane # 107, Alvarado, TX 76009;
Burleson, TX 76028;
Fort Worth, TX 76102
Address History: 3206 Lake Forest Drive, Nacogdoches, TX 75964;
460 Air Park Road, Atwater, CA 95301;
Merced, CA 95341;
Winton, CA 95388;
Angleton, TX 77515
Aliases (AKA): Dave Michael Intire,
David Michael Intire,
David Mc,
David Mc Intire,
David Michael Mcintire
Email Addresses: dav****@mcintire.com,
dav****@mymop.com,
kev****@thesealion.com,
mmc****@yahoo.com
Address History: 11910 Autumn Leaf Drive, Dayton, TX 77535;
21001 Baltar Street, Canoga Park, CA 91304;
Acworth, GA 30102;
Atlanta, GA 30339;
Lagrange, GA 30240
Aliases (AKA): Christina M Bentancur,
Christina M Betancur,
Christina Bentancur Gomez,
Christina Bentancur Lax,
C A Valencia
Relatives & Associates: Christine Bentancur
Margaret Bentancur
Maria Bentancur
Rosa Bentancur
Alexandria Gomez
Email Addresses: can****@aol.com,
cmb****@aol.com,
job****@hotmail.com,
sou****@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
Aliases (AKA): Hector Leal,
H L Soto,
Hector L Soto
Email Addresses: hec****@att.net
Address History: 33207 Blue Marlin Drive, Angleton, TX 77515;
804 Sheryn Drive, Burleson, TX 76028;
Grandview, TX 76050
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: 33219 Blue Marlin Drive, Angleton, TX 77515
Phone Numbers: (979) 285-2557
Address History: 1706 Nugget Street, Penitas, TX 78576;
33610 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531
Address History: 14326 Dunrobin Way, Sugar Land, TX 77498;
8609 Palmerson Drive, Antelope, CA 95843;
Citrus Heights, CA 95621;
Folsom, CA 95630;
Oakland, CA 94610
Address History: 7019 Lasker Drive Apt 411, Galveston, TX 77551;
33619 Blue Marlin Drive, Angleton, TX 77515;
Beaumont, TX 77705;
Hitchcock, TX 77563;
Houston, TX 77062
Email Addresses: big****@yahoo.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: 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: 334 Linden Lane, Lake Jackson, TX 77566;
416 Lippi Boulevard, Lafayette, LA 70508;
Nashville, TN 37212;
Angleton, TX 77515;
Austin, TX 78758
Email Addresses: hol****@cox-internet.com
Address History: 33503 Blue Marlin Drive, Angleton, TX 77515
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