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: 51 English Oak Court, Lake Jackson, TX 77566;
33503 Blue Marlin Drive, Angleton, TX 77515;
Sweeny, TX 77480;
Algona, WA 98001;
Auburn, WA 98092
Aliases (AKA): Tosha Monique Biggs,
T Monique Virgillo,
Tosha Monique Virgillo
Email Addresses: bet****@aol.com,
dnt****@ix.netcom.com,
dnt****@aol.com,
jor****@comcast.net,
kat****@hotmail.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: 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: 3551 Po Box, Lake Jackson, TX 77566;
33534 Blue Marlin Drive, Angleton, TX 77515;
Clute, TX 77531;
Nacogdoches, TX 75965
Phone Numbers: (979) 316-3057
Email Addresses: kna****@yahoo.com
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: 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: 2901 Aston Wood Drive, Haslet, TX 76052;
208 Lafayette Drive, Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Angleton, TX 77515;
Fort Worth, TX 76179
Aliases (AKA): Betty S Banfield,
Elizabeth Banfield,
S Elizabeth Banfield
Email Addresses: bet****@hotmail.com,
bet****@gmail.com,
bet****@garygreene.com,
eli****@yabberchat.com,
eli****@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: 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: 33503 Blue Marlin Drive, Angleton, TX 77515
Address History: 2803 Oakwood Shores Drive, Angleton, TX 77515;
33210 Blue Marlin Drive, Angleton, TX 77515;
Arlington, TX 76013;
Clute, TX 77531;
Grand Prairie, TX 75050
Aliases (AKA): Blake Pierson Pierson
Email Addresses: bla****@hotmail.com,
bla****@hotmail.com,
bla****@yahoo.com,
bla****@hotmail.com,
spi****@renalcaregroup.com
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: 111 Ironwood Street, Lake Jackson, TX 77566;
4214 Highway Pp, Poplar Bluff, MO 63901;
Angleton, TX 77515;
Clute, TX 77531
Aliases (AKA): James Joan Chapa
Address History: 33234 Blue Marlin Drive, Angleton, TX 77515;
2300 Buchta Road # 705, Angleton, TX 77515;
Clute, TX 77531;
El Campo, TX 77437;
Freeport, TX 77542
Aliases (AKA): Kathryn H Edwards,
K Holt,
Kathryn M Holt,
Kathy Holt,
Kathryn H Morgan
Relatives & Associates: Sarah Delarosa
Jason Edwards
Nacrissa Edwards
Amber Espinoza
Angela Fletcher
Phone Numbers: (979) 266-9934
Address History: 103 Dove Street, San Juan, TX 78589;
6231 W Mcdowell Road, Phoenix, AZ 85035;
Oxnard, CA 93033;
Adairsville, GA 30103;
Cartersville, GA 30121
Aliases (AKA): Wendy Lee Gutierrez,
Wendy L Gutierrez,
Wendy Lee Pankey,
Wendy Pankey Pankey,
Wendy L Panky
Relatives & Associates: Dawn Allen
Jose Cantu
Gloria Gonzales
Elizabeth Gutierrez
Elizabeth Gutierrez
Email Addresses: mns****@yahoo.com,
nst****@go.com,
nst****@mindspring.com,
wen****@fluor.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: 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: 2105 Nogalas Lane, League City, TX 77573;
33218 Blue Marlin Drive, Angleton, TX 77515;
Houston, TX 77071;
Texas City, TX 77590
Address History: 33202 Blue Marlin Drive, Angleton, TX 77515;
322 County Road 151, Bay City, TX 77414;
Richwood, TX 77515
Address History: 33219 Blue Marlin Drive, Angleton, TX 77515
Phone Numbers: (979) 285-2557
Address History: 55 Plum Court, Lake Jackson, TX 77566;
610 Espey Way A, Fort Bragg, CA 95437;
Brigantine, NJ 08203;
Tuckerton, NJ 08087;
Catskill, NY 12414
Relatives & Associates: Alexander Turczyn
Ashleigh Turczyn
Ashley Turczyn
Craig Turczyn
Susan Turczyn
Email Addresses: c_t****@hotmail.com,
tur****@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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