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: 2901 Aston Wood Drive, Haslet, TX 76052;
309 E Morehead Street Apt 418, Charlotte, NC 28202;
Columbus, OH 43202;
Westerville, OH 43081;
Cranberry Township, PA 16066
Aliases (AKA): Howard Arthur Banfield,
Howard Banfield,
Howard Benfield,
Howard Arthur Junior
Email Addresses: eli****@yahoo.com,
hba****@att.net,
hbb****@nauticom.net,
how****@medtronic.com,
how****@gmail.com
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: 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: 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: 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
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: 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: 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: 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: 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: 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: 2105 Nogalas Lane, League City, TX 77573;
33218 Blue Marlin Drive, Angleton, TX 77515;
Houston, TX 77071;
Texas City, TX 77590
Address History: 56 Cherrywood Court, Lake Jackson, TX 77566;
192 Rr 8 #, Sanford, NC 27332;
Angleton, TX 77515;
Friendswood, TX 77546;
Houston, TX 77059
Aliases (AKA): Al Cagle,
Jr Paul Cagle,
Paul A Cagle,
Paul A Cagle Jr
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
Aliases (AKA): Candi Funderburg,
Candice M Funderburg,
Candice Tolin
Email Addresses: swe****@yahoo.com
Address History: 2803 Oakwood Shores Drive, Angleton, TX 77515;
33210 Blue Marlin Drive, Angleton, TX 77515;
Arlington, TX 76018;
Clute, TX 77531;
Grand Prairie, TX 75050
Aliases (AKA): Melanie Kveton,
Melanie A Pierson
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: 10414 E Rio Grande River Drive, Cypress, TX 77433;
33418 Blue Marlin Drive, Angleton, TX 77515;
Houston, TX 77079;
Magnolia, TX 77354
Aliases (AKA): Bashar S Rattrot,
Bashar S Rattrout,
Basher S Rattrout
Relatives & Associates: Abeer Rahman
Address History: 33703 Blue Marlin Drive, Angleton, TX 77515;
121 Dallas Street, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541;
Lake Jackson, TX 77566
Aliases (AKA): Chirstopher Fischbach,
Chris Fischbach
Relatives & Associates: Britney Chaney
Sherwin Dahse
Sherry Fichback
Bryan Fischbach
Ricky Fischbach
Address History: 14326 Dunrobin Way, Sugar Land, TX 77498;
8609 Palmerson Drive, Antelope, CA 95843;
Citrus Heights, CA 95621;
Folsom, CA 95630;
Oakland, CA 94610
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: 108 Edgewater Street, Clute, TX 77531;
33210 Blue Marlin Drive, Angleton, TX 77515;
Corpus Christi, TX 78410;
Lake Jackson, TX 77566
Aliases (AKA): Matt Shoemaker
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: 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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