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
Aliases (AKA): Joe Berger,
Joesph Berger
Address History: 19882 Security Way, Cleveland, TX 77328
Address History: 19800 Security Way, Cleveland, TX 77328;
133 W 4th Street, Deer Park, TX 77536;
El Campo, TX 77437;
Houston, TX 77068;
La Porte, TX 77571
Address History: 6295 County Road 344, Navasota, TX 77868;
19814 Security Way, Cleveland, TX 77328;
Willis, TX 77318
Address History: 91 Dotty Creek Street, Coldspring, TX 77331;
4320 Mission, San Diego, CA 92109;
Cleveland, TX 77328;
Dayton, TX 77535;
Houston, TX 77043
Aliases (AKA): Katherine Hall,
Kathryn Hall,
Kathy Hall
Email Addresses: hal****@msn.com,
kat****@live.com
Address History: 909 N Roberson Street, Conroe, TX 77301;
19882 Security Way, Cleveland, TX 77328;
Spring, TX 77386;
The Colony, TX 75056
Aliases (AKA): Sara Ahuaxha,
Sara S Ahuaxtla
Email Addresses: sah****@address.com,
sah****@netscape.net
Address History: 19797 Security Way, Cleveland, TX 77328;
19793 Security Way, Cleveland, TX 77328;
Houston, TX 77036
Aliases (AKA): Elidia Vargas
Phone Numbers: (713) 772-6151
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
Address History: 4601 Shiloh Rd Trailer 49, Flower Mound, TX 75022;
525 West Florence Avenue, Louisville, KY 40215;
Arlington, TX 76010;
Cleveland, TX 77328;
Fort Worth, TX 76114
Aliases (AKA): Mellanie Mcneely,
Melodie V Mcneely,
Melody V Mcneely,
Mellody Stewart,
Melody T Stewart
Address History: 19793 Security Way, Cleveland, TX 77328
Address History: 1840 Longmire Road Apt 18203, Conroe, TX 77304;
76 Euclid Avenue, Brooklyn, NY 11208;
Cleveland, TX 77328;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Kaylee Bullock
Email Addresses: kay****@ymail.com,
kay****@yahoo.com
Address History: 1930 Kensington Drive, Carrollton, TX 75007;
1202 Mechem Drive, Ruidoso, NM 88345;
Socorro, NM 87801;
Checotah, OK 74426;
Okmulgee, OK 74447
Aliases (AKA): Mary L Myers,
Mary Lee Myers
Email Addresses: grt****@yahoo.com,
grt****@earthlink.net
Address History: 20042 Security Way, Cleveland, TX 77328;
20047 Security Way, Cleveland, TX 77328;
Conroe, TX 77306
Aliases (AKA): Curtis Jones
Relatives & Associates: Jullie Gilliland
Curtis Jones
Curtis Jones
Curtis Jones
Kimberly Jones
Email Addresses: cur****@global.net,
cur****@global.net,
cur****@sbcglobal.net
Address History: 7969 Smoke Thorne Lane, Plantersville, TX 77363;
2151 Rr 2 Box D, Cleveland, TX 77328;
Conroe, TX 77306;
Montgomery, TX 77316
Aliases (AKA): Denice Cook,
Denise Cook,
Denice Lacombe
Address History: 20099 Security Way, Cleveland, TX 77328
Address History: 1201 Po Box, Splendora, TX 77372;
21631 County Road 37492, Cleveland, TX 77327;
Houston, TX 77044;
Kemah, TX 77565;
League City, TX 77573
Aliases (AKA): Stephen Manes,
Stephen Chadwick Manes
Email Addresses: ste****@gmail.com
Address History: 19797 Security Way, Cleveland, TX 77328;
19793 Security Way, Cleveland, TX 77328;
Galena Park, TX 77547;
Pearland, TX 77584
Aliases (AKA): Mauricio S Olvera,
Mauricio Olvera
Phone Numbers: (832) 206-8006
Address History: 20150 Security Way, Cleveland, TX 77328;
19033 Highway 105, Cleveland, TX 77328;
Conroe, TX 77301;
Karnack, TX 75661
Aliases (AKA): Wilburn Trombator,
Wilburn Luke Trombatore
Relatives & Associates: Amber Meredith
Sandra Runge
Bertha Trombatore
Dakota Trombatore
Denise Trombatore
Phone Numbers: (936) 539-1687
Address History: 20020 Security Way, Cleveland, TX 77328;
88 Corey Road, Maxton, NC 28364;
Conroe, TX 77302
Aliases (AKA): Dan Clarke
Email Addresses: cla****@gmail.com,
coo****@gmail.com,
coo****@gmail.com,
dan****@gmail.com,
dan****@gmail.com
Address History: 5335 Nw Loop 410 Apt 1110, San Antonio, TX 78229;
19950 Security Way, Cleveland, TX 77328
Relatives & Associates: Dana Chambers
Aliases (AKA): David Ahuaxtla
Address History: 2139 Bluff Oak Drive, Cary, NC 27519;
1807 Diamond Street, San Francisco, CA 94131;
San Jose, CA 95125;
Woodcliff Lake, NJ 07677;
Brooklyn, NY 11215
Aliases (AKA): David M Gitman
Email Addresses: dav****@gitman.com,
dav****@gitman.net,
dgi****@ndap-llc.com
Address History: 315 W 7th Street Apt 6, Lonoke, AR 72086;
1052 Po Box, Beebe, AR 72012;
Conway, AR 72032;
Judsonia, AR 72081;
Little Rock, AR 72295
Aliases (AKA): Judy Lynn Edwards,
Judy Edwards,
Judy Harvey,
Judy E Kirk,
Judy L Kirk
Email Addresses: ccb****@hotmail.com,
gre****@yahoo.com,
jud****@hotmail.com,
jud****@juno.com,
jud****@aol.com
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