Address History: 105 Chinaberry Street, Lake Jackson, TX 77566;
33702 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531
Aliases (AKA): Brandon Olivares
Email Addresses: eol****@yahoo.com,
oli****@yahoo.com
Address History: 33219 Blue Marlin Drive, Angleton, TX 77515
Phone Numbers: (979) 285-2557
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: 33311 Blue Marlin Drive, Angleton, TX 77515;
33319 Blue Marlin Drive, Angleton, TX 77515;
Brazoria, TX 77422
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: 408 Dogwood Street, Lake Jackson, TX 77566;
242 Atlantic Street, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541
Aliases (AKA): Maria I Cantu
Relatives & Associates: Brenda Alejandrez
Jesus Alejandrez
Jose Alejandrez
Olivia Alejandrez
Criselda Cantu
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: 33510 Blue Marlin Drive, Angleton, TX 77515;
316 Avery Street, Clute, TX 77531;
Lake Jackson, TX 77566;
Richwood, TX 77531
Aliases (AKA): Anastacio Levario Gonzalez
Email Addresses: gra****@sbcglobal.net
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: 116 Pintail Drive, Clute, TX 77531;
33319 Blue Marlin Drive, Angleton, TX 77515;
Houston, TX 77058;
Lake Jackson, TX 77566;
Nacogdoches, TX 75962
Aliases (AKA): Dallas Marie Franks,
Dallas M Franks,
Dallas Harlan,
Dallas M Harlan
Email Addresses: dal****@t-mobile.com,
dal****@gmail.com,
dal****@yahoo.com,
dal****@kellyservices.com,
dmf****@ev1.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: 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: 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: 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: 33234 Blue Marlin Drive, Angleton, TX 77515;
337 Rr 2 #, El Campo, TX 77437;
Freeport, TX 77542
Address History: 33503 Blue Marlin Drive, Angleton, TX 77515
Address History: 11815 Zarroll Drive, Houston, TX 77099;
33534 Blue Marlin Drive, Angleton, TX 77515;
Rosharon, TX 77583;
Sugar Land, TX 77498
Aliases (AKA): Nimota O Asimiyu,
Nimota Olanike Olatayo
Relatives & Associates: Rhoda Olatayo
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: 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: 2105 Nogalas Lane, League City, TX 77573;
33218 Blue Marlin Drive, Angleton, TX 77515;
Houston, TX 77071;
Texas City, TX 77590
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: 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: 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
Address History: 4970 Plainsman Circle, Cumming, GA 30028;
869 14th Avenue Nw, Clinton, IA 52732;
Houghton, MI 49931;
Iron Mountain, MI 49801;
Midland, MI 48642
Aliases (AKA): M Hilary Brown,
Melissa J Brown,
Melissa J Reddinger,
Melissa Reddinger,
Melissa Jean Reddinger
Email Addresses: mel****@aol.com,
mel****@blackplanet.com,
mel****@gci.net,
mel****@hotmail.com,
mel****@yahoo.com
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