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: 3212 Mystic Port Lane, League City, TX 77573;
33710 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541
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: 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: 33502 Blue Marlin Drive, Angleton, TX 77515;
232 Lasso Street, Angleton, TX 77515;
Lake Jackson, TX 77566;
Lewisville, TX 75029;
Richwood, TX 77515
Aliases (AKA): Leann Martin Janise,
Leann M Story
Address History: 1706 Nugget Street, Penitas, TX 78576;
33610 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531
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: 7019 Lasker Drive Apt 411, Galveston, TX 77551;
33619 Blue Marlin Drive, Angleton, TX 77515;
Beaumont, TX 77705;
Hitchcock, TX 77563;
Houston, TX 77062
Email Addresses: big****@yahoo.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: 10230 Middleglen Lane, Houston, TX 77034;
33726 Blue Marlin Drive, Angleton, TX 77515;
Rosenberg, TX 77471;
Spring, TX 77380
Aliases (AKA): Thomas C Entwhistle,
Jr Thomas Entwistle,
Thomas Entwistle,
Thomas D Entwistle,
Tom Dale Entwistle
Relatives & Associates: Karen Avilaguzman
Laura Entioistle
Alexander Entwistle
Georgeanne Entwistle
Jacqueli Entwistle
Email Addresses: gam****@aol.com,
unc****@aol.com
Address History: 33311 Blue Marlin Drive, Angleton, TX 77515;
33319 Blue Marlin Drive, Angleton, TX 77515;
Brazoria, TX 77422
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: 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: 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: 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
Aliases (AKA): Hector Leal,
H L Soto,
Hector L Soto
Email Addresses: hec****@att.net
Address History: 33402 Blue Marlin Drive, Angleton, TX 77515
Address History: 396 Mill Road, Angleton, TX 77515;
10 Alexander Court, Angleton, TX 77515;
Brazoria, TX 77422;
Celeste, TX 75423;
El Campo, TX 77437
Aliases (AKA): J Rodney Coates,
James Coates,
Jim R Coates,
Rodney Rodney Coates
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: 106 Mallard Drive, Clute, TX 77531;
3853 Alabama Southwest Highway, Rome, GA 30165;
Iuka, MS 38852;
Angleton, TX 77515;
Lake Jackson, TX 77566
Aliases (AKA): Rogelio C Rodriguez
Relatives & Associates: Alba Rodriguez
Guadalupe Rodriguez
Kassandra Rodriguez
Maria Rodriguez
Martin Rodriguez
Email Addresses: mar****@aol.com,
mar****@cs.com,
mar****@tds.net,
rog****@snet.net
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: 33207 Blue Marlin Drive, Angleton, TX 77515;
9441 Country Manor Lane # 107, Alvarado, TX 76009;
Burleson, TX 76028;
Fort Worth, TX 76102
Address History: 33207 Blue Marlin Drive, Angleton, TX 77515;
804 Sheryn Drive, Burleson, TX 76028;
Grandview, TX 76050
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
Phone Numbers: (979) 299-6599
(979) 709-1704
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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