Address History: 19793 Security Way, Cleveland, TX 77328;
11308 Jefferson Davis Highway Apt 51, North Chesterfield, VA 23237;
Richmond, VA 23237
Address History: 215 Beverly Drive, Shepherd, TX 77371;
209 County Road 2279, Cleveland, TX 77327;
Diboll, TX 75941;
San Antonio, TX 78227;
Splendora, TX 77372
Email Addresses: lee****@yahoo.com
Address History: 102 Mchale Street, Lufkin, TX 75901;
209 Avenue A Apt B, Belle Chasse, LA 70037;
Gretna, LA 70056;
Marrero, LA 70072;
Metairie, LA 70002
Aliases (AKA): Tomy E Raines
Address History: 2456 Montgomery Road Apt 122, Huntsville, TX 77340;
20060 Security Way, Cleveland, TX 77328;
Conroe, TX 77306;
Dodge, TX 77334;
Trinity, TX 75862
Aliases (AKA): Jesse Leath Moore
Email Addresses: jes****@gmail.com,
nec****@yahoo.com
Address History: 20020 Security Way, Cleveland, TX 77328
Phone Numbers: (281) 592-6748
Email Addresses: cpo****@tampabay.rr.com
Address History: 2304 Jefferson Crossing Drive, Conroe, TX 77304;
677 W Main Street, Boise, ID 83702;
Meridian, ID 83642;
Cleveland, TX 77328;
Shepherd, TX 77371
Phone Numbers: (281) 659-0434
Address History: 1101 S 7th Street Apt 418, Conroe, TX 77301;
20042 Security Way, Cleveland, TX 77328;
Spring, TX 77386
Aliases (AKA): Patricia Lozano
Address History: 20150 Security Way, Cleveland, TX 77328
Relatives & Associates: Billy Armstrong
Billy Armstrong
Dolly Armstrong
Dolly Armstrong
Melissa Armstrong
Address History: 13100 Stonefield Drive Apt 609, Houston, TX 77014;
302 Po Box, Barker, TX 77413;
Cleveland, TX 77328;
Conroe, TX 77304;
Cypress, TX 77429
Aliases (AKA): Nicole M Caraccillo,
Nicole M Caracciolo
Relatives & Associates: Billy Armstrong
Dolly Armstrong
Dolly Armstrong
Michael Armstrong
Patricia Armstrong
Phone Numbers: (832) 794-8301
Address History: 16624 Carolina Street, Splendora, TX 77372;
20183 Forest Reserve Street, Cleveland, TX 77328;
Houston, TX 77064;
Porter, TX 77365;
Spring, TX 77373
Aliases (AKA): Bruce A Tharp
Email Addresses: kmt****@yahoo.com
Address History: 5750 Nicole Court, Venus, TX 76084;
654 Porter Road, Argyle, TX 76226;
Arlington, TX 76010;
Cleveland, TX 77328;
Flower Mound, TX 75022
Aliases (AKA): Steven Mc,
Steven A Mc Neely,
Steve Mcneely,
Steven Alan Mcneely
Address History: 6295 County Road 344, Navasota, TX 77868;
19814 Security Way, Cleveland, TX 77328;
Willis, TX 77318
Address History: 816 County Road 3703, Bullard, TX 75757;
671 Lawrence Creek Road, Cleveland, TX 77328;
Conroe, TX 77301;
Jacksonville, TX 75766;
New Caney, TX 77357
Relatives & Associates: Cathy Whiteley
Chad Whiteley
Cody Whiteley
Delorise Whiteley
Jaeanna Whiteley
Address History: 1609 Redbud Grove Court, Conroe, TX 77301;
18670 Old Highway 105, Cleveland, TX 77328;
Texas City, TX 77590
Aliases (AKA): Sally F Alvarado,
Sally F Castillo,
Sally V Castillo,
Sally V Flores,
Sara Flores
Relatives & Associates: Rosa Cabrialez
Aurelio Castillo
Aurelio Castillo
Michelle Castillo
Valia Castillo
Address History: 20042 Security Way, Cleveland, TX 77328;
20047 Security Way, Cleveland, TX 77328;
Conroe, TX 77306
Aliases (AKA): Curtis Jones
Email Addresses: cur****@global.net,
cur****@global.net,
cur****@sbcglobal.net
Address History: 20060 Security Way, Cleveland, TX 77328
Relatives & Associates: Luis Paz
Address History: 233 Doncaster Street, Conroe, TX 77303;
19882 Security Way, Cleveland, TX 77328;
Crystal City, TX 78839;
Pearsall, TX 78061
Aliases (AKA): Michelle S Gomez,
Michelle Sanchez
Email Addresses: hom****@yahoo.com
Address History: 19800 Security Way, Cleveland, TX 77328;
3311 Myatt Lane, El Campo, TX 77437;
Houston, TX 77068;
La Porte, TX 77571;
Richmond, TX 77406
Aliases (AKA): Laurie P Hamman,
Laurie L Newsome
Email Addresses: pau****@yahoo.com
Address History: 20020 Security Way, Cleveland, TX 77328;
2149 P/O Box, Cleveland, TX 77328;
Conroe, TX 77305;
Pearland, TX 77581
Aliases (AKA): Maxey Tharp,
Maxey Lee Tharp,
Maxey L Tharp,
Maxie Lee Tharp
Email Addresses: bth****@att.net,
khu****@allencorp.com,
kmt****@yahoo.com,
max****@earthlink.net
Aliases (AKA): David Ahuaxtla
Phone Numbers: (281) 272-5333
(281) 659-1114
(806) 647-1557
(936) 202-8781
Address History: 19800 Security Way, Cleveland, TX 77328;
133 W 4th Street, Deer Park, TX 77536;
Houston, TX 77090;
Pasadena, TX 77504;
Spring, TX 77373
Aliases (AKA): Annie L Pearce
Email Addresses: ann****@yahoo.com,
rob****@bellsouth.net
Address History: 11101 W 114th Street, Overland Park, KS 66210;
2607 Ann Avenue, Kansas City, KS 66102;
Mission, KS 66202;
Kansas City, MO 64124;
Cleveland, TX 77328
Aliases (AKA): James L Pearson,
James Pearson,
Jim Pearson,
Jimmy Pearson
Email Addresses: off****@live.com
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