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: 102 Wisteria Street, Clute, TX 77531;
2025 Danville Park Southwest Drive Apartment 104, Decatur, AL 35603;
Saraland, AL 36571;
Miami, FL 33126;
Macon, GA 31210
Aliases (AKA): E Medrano
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: 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: 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: 33207 Blue Marlin Drive, Angleton, TX 77515;
9440 County Road, Alvarado, TX 76009;
Burleson, TX 76028;
Cleburne, TX 76033;
Fort Worth, TX 76107
Aliases (AKA): Tianey R Wallace,
Tianey R Yandell
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: 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: 118 Otter Trail, Lake Jackson, TX 77566;
33219 Blue Marlin Drive, Angleton, TX 77515;
Brazoria, TX 77422;
Clute, TX 77531;
Freeport, TX 77541
Aliases (AKA): Paul Slovarp
Email Addresses: est****@d-electric.com,
pau****@brazosport.edu,
pau****@tampabay.rr.com
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: 33234 Blue Marlin Drive, Angleton, TX 77515;
924 Pirate Cove Lane, Vero Beach, FL 32963;
Freeport, TX 77541;
Lake Jackson, TX 77566;
Richwood, TX 77515
Relatives & Associates: Kathryn Garza
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: 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: 33234 Blue Marlin Drive, Angleton, TX 77515;
337 Rr 2 #, El Campo, TX 77437;
Freeport, TX 77542
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: 519 Magnolia Lane, Clute, TX 77531;
33702 Blue Marlin Drive, Angleton, TX 77515;
Richwood, TX 77515
Aliases (AKA): Abbey Olivares
Relatives & Associates: Janice Daley
Ashley Knappick
Dorthy Knappick
Rhonda Knappick
Stacie Knappick
Address History: 33503 Blue Marlin Drive, Angleton, TX 77515
Address History: 301 Rosemary Lane, Lake Jackson, TX 77566;
709 Fletcher Street, Berlin, PA 15530;
Angleton, TX 77515;
Corpus Christi, TX 78407;
Fort Worth, TX 76140
Aliases (AKA): Edgar Leiva,
Edgar Leyv,
Edgar Morales
Email Addresses: avy****@gmail.com,
avy****@hotmail.com,
dua****@yahoo.com,
edg****@gmail.com,
jrs****@hotmail.com
Address History: 705 Minnesota Street, South Houston, TX 77587;
33218 Blue Marlin Drive, Angleton, TX 77515;
Dallas, TX 75224;
Eagle Pass, TX 78853;
Friendswood, TX 77546
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
Aliases (AKA): Candi Funderburg,
Candice M Funderburg,
Candice Tolin
Email Addresses: swe****@yahoo.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: 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
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