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: 10146 Blythe Street, Rosharon, TX 77583;
1506 Alena Road, Angleton, TX 77515;
Clute, TX 77531;
Lake Jackson, TX 77566
Aliases (AKA): Jose Luis Sigala
Email Addresses: jsi****@att.net
Address History: 2901 Aston Wood Drive, Haslet, TX 76052;
208 Lafayette Drive, Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Angleton, TX 77515;
Fort Worth, TX 76179
Aliases (AKA): Betty S Banfield,
Elizabeth Banfield,
S Elizabeth Banfield
Email Addresses: bet****@hotmail.com,
bet****@gmail.com,
bet****@garygreene.com,
eli****@yabberchat.com,
eli****@yahoo.com
Address History: 33219 Blue Marlin Drive, Angleton, TX 77515
Phone Numbers: (979) 285-2557
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: 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: 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: 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: 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
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: 33207 Blue Marlin Drive, Angleton, TX 77515;
121 Clements Street, Angleton, TX 77515;
Bay City, TX 77414;
Clute, TX 77531;
Freeport, TX 77542
Aliases (AKA): Carolyn Charles,
C Darthard,
Carol Darthard,
Caroline Darthard
Relatives & Associates: Herman Charles
Janay Charles
Alice Darthard
Alice Darthard
Charolette Darthard
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: 3206 Lake Forest Drive, Nacogdoches, TX 75964;
5652 Lora Court, Atwater, CA 95301;
Mariposa, CA 95338;
Merced, CA 95340;
Grand Forks Afb, ND 58204
Aliases (AKA): Heather Marie Barnett,
Heather M Browning,
Heather M Intire,
Heather M Mc,
Heather M Mc Intire
Relatives & Associates: Heather Boykin
Lorenzo Boykin
Curtis Browning
Missy Browning
William Browning
Email Addresses: hea****@mcintire.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: 7022 Tejas Street, Baytown, TX 77521;
33427 Blue Marlin Drive, Angleton, TX 77515;
Premont, TX 78375
Aliases (AKA): Maria M Araujo
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: 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: 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: 9404 Summer Sun Lane, Pearland, TX 77584;
33527 Blue Marlin Drive, Angleton, TX 77515;
Houston, TX 77042;
Rosharon, TX 77583;
Spring, TX 77379
Aliases (AKA): Phaly Paulina Kuy,
Phaly P Kuy
Address History: 33207 Blue Marlin Drive, Angleton, TX 77515;
804 Sheryn Drive, Burleson, TX 76028;
Grandview, TX 76050
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: 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: 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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