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: 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: 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: 33219 Blue Marlin Drive, Angleton, TX 77515;
203 Valencia Drive Apt 181l, Jacksonville, NC 28546;
Bay City, TX 77414;
Lake Jackson, TX 77566;
Richwood, TX 77515
Aliases (AKA): Josh Strawn,
Joshua Clifton Strawn
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: 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: 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: 108 Edgewater Street, Clute, TX 77531;
33210 Blue Marlin Drive, Angleton, TX 77515;
Corpus Christi, TX 78410;
Lake Jackson, TX 77566
Aliases (AKA): Matt Shoemaker
Address History: 143 Po Box, Lovelady, TX 75851;
3501 Saint Paul Street Apt 131, Baltimore, MD 21218;
Alvin, TX 77511;
Angleton, TX 77515;
Dallas, TX 75287
Aliases (AKA): Tricia Annette Maddux
Email Addresses: mad****@hotmail.com
Address History: 3212 Mystic Port Lane, League City, TX 77573;
4052 P/O Box, Alvin, TX 77512;
Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541
Aliases (AKA): Alfredo Tijerina Junior,
Alfred Tijerina Mercado,
Alfredo Tijerina Mercado
Email Addresses: alf****@yahoo.com,
alf****@gmail.com,
edd****@hotmail.com
Aliases (AKA): Candi Funderburg,
Candice M Funderburg,
Candice Tolin
Email Addresses: swe****@yahoo.com
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: 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: 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: 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: 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: 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: 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: 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: 33219 Blue Marlin Drive, Angleton, TX 77515
Phone Numbers: (979) 285-2557
Address History: 103 Dove Street, San Juan, TX 78589;
3461 Dewberry Lane, Macedon, NY 14502;
Broken Arrow, OK 74012;
Simpsonville, SC 29680;
Angleton, TX 77515
Aliases (AKA): Juan Guitierrez,
Jonathan M Gutierrez,
Juan Gabriel Gutierrez,
Juan Gutierrez
Relatives & Associates: Jose Cantu
Monica Casanova
Adelaida Castro
Anita Gutierrez
Clemente Gutierrez
Email Addresses: abb****@hotmail.com,
jg2****@netzero.net,
jgd****@gmail.com,
jg_****@austin.rr.com,
jon****@comcast.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: 248 Crestwood Street, Clute, TX 77531;
804 G Street, Schuyler, NE 68661;
Alvin, TX 77511;
Angleton, TX 77515;
Mcallen, TX 78503
Email Addresses: sal****@yahoo.com
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