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: 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: 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: 33202 Blue Marlin Drive, Angleton, TX 77515;
322 County Road 151, Bay City, TX 77414;
Richwood, TX 77515
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: 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: 33402 Blue Marlin Drive, Angleton, TX 77515;
126 Barbara Drive, Boling, TX 77431;
Clute, TX 77531;
Richwood, TX 77515
Aliases (AKA): Matt P Funderburg,
Matthew Funderburg
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: 10146 Blythe Street, Rosharon, TX 77583;
1506 Alena Road, Angleton, TX 77515;
Clute, TX 77531;
Lake Jackson, TX 77566
Aliases (AKA): Jose Luis Sigala
Email Addresses: jsi****@att.net
Address History: 3206 Lake Forest Drive, Nacogdoches, TX 75964;
460 Air Park Road, Atwater, CA 95301;
Merced, CA 95341;
Winton, CA 95388;
Angleton, TX 77515
Aliases (AKA): Dave Michael Intire,
David Michael Intire,
David Mc,
David Mc Intire,
David Michael Mcintire
Email Addresses: dav****@mcintire.com,
dav****@mymop.com,
kev****@thesealion.com,
mmc****@yahoo.com
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;
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: 33503 Blue Marlin Drive, Angleton, TX 77515;
4529 West 36 1 2 Street, Minneapolis, MN 55416;
Brazoria, TX 77422;
Corpus Christi, TX 78404;
Fulshear, TX 77441
Aliases (AKA): D Gregory,
David Gregory
Email Addresses: dgr****@g-gdesign.com,
sta****@yahoo.com
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: 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: 33311 Blue Marlin Drive, Angleton, TX 77515;
33319 Blue Marlin Drive, Angleton, TX 77515;
Brazoria, TX 77422
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
Aliases (AKA): Candi Funderburg,
Candice M Funderburg,
Candice Tolin
Email Addresses: swe****@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: 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: 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: 33219 Blue Marlin Drive, Angleton, TX 77515
Phone Numbers: (979) 285-2557
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: 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: 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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