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: 3212 Mystic Port Lane, League City, TX 77573;
33710 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541
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: 51 English Oak Court, Lake Jackson, TX 77566;
213 Tahitian Way, Destin, FL 32541;
Angleton, TX 77515;
Brazoria, TX 77422;
Clute, TX 77531
Aliases (AKA): Aaron Aaron Bigg,
Aaron Biggs,
Arron Biggs,
William A Biggs,
Aaron W Cox
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: 1706 Nugget Street, Penitas, TX 78576;
33610 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531
Address History: 33311 Blue Marlin Drive, Angleton, TX 77515;
33319 Blue Marlin Drive, Angleton, TX 77515;
Brazoria, TX 77422
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: 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: 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: 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: 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: 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: 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: 33219 Blue Marlin Drive, Angleton, TX 77515
Phone Numbers: (979) 285-2557
Address History: 33234 Blue Marlin Drive, Angleton, TX 77515;
337 Rr 2 #, El Campo, TX 77437;
Freeport, TX 77542
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: 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: 219 Any Way Street, Lake Jackson, TX 77566;
33702 Blue Marlin Drive, Angleton, TX 77515;
Bay City, TX 77414;
San Antonio, TX 78230;
Fort Lee, VA 23801
Aliases (AKA): Gregory Marroquin
Relatives & Associates: Tara Hernandez
Gumesendo Marroquin
Teresa Marroquin
Tomas Marroquin
Tracy Marroquin
Email Addresses: gma****@yahoo.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: 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: 232 Ashley Way, Alvin, TX 77511;
6318 Highway 87, Franklin, LA 70538;
Angleton, TX 77515
Email Addresses: gvi****@aol.com,
gvi****@yahoo.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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