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: 19884 Security Way, Cleveland, TX 77328;
3308 Romby Street, Shreveport, LA 71107;
New Caney, TX 77357
Aliases (AKA): Ernest J Minniefield,
James Minniefield,
Earnest J Minnifield
Relatives & Associates: Nathaniel Fields
Virginia Fields
Phillip Minnefield
Ernest Minniefield
Fredonia Minniefield
Address History: 801 Thomas Castleberry Road, Shepherd, TX 77371;
352 P/O Box, Batesville, MS 38606;
Memphis, TN 38118;
Abilene, TX 79606;
Addison, TX 75001
Aliases (AKA): Chris Ronald Howard,
Christopher Ronald Howard
Email Addresses: bon****@gmail.com,
ch6****@gmail.com,
chr****@marmak.us,
jan****@yahoo.com,
wel****@yahoo.com
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: 20047 Security Way, Cleveland, TX 77328
Phone Numbers: (281) 659-9540
Address History: 20042 Security Way, Cleveland, TX 77328;
52 Edward Street, Pontiac, MI 48341;
Houston, TX 77069;
Spring, TX 77373;
Willis, TX 77378
Aliases (AKA): Mandy Armstrong,
Amanda Mendez,
Amanda J Mendez
Relatives & Associates: Billy Armstrong
Billy Armstrong
Dolly Armstrong
Dolly Armstrong
Patricia Armstrong
Email Addresses: amo****@sbcglobal.net
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: 1500 Trails End Drive, Cleveland, TX 77328;
20029 Security Way, Cleveland, TX 77328;
Conroe, TX 77301
Aliases (AKA): Julie Galliland,
Julie Giland,
Julie Gilliland,
Jullie M Gilliland,
Jullie M Jones
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: 1101 S 7th Street Apt 327, Conroe, TX 77301;
19884 Security Way, Cleveland, TX 77328;
Montgomery, TX 77356;
San Antonio, TX 78291
Aliases (AKA): Joe Jackson
Email Addresses: jj_****@yahoo.com,
jos****@tampabay.rr.com
Address History: 19884 Security Way, Cleveland, TX 77328;
600 Haverford Road Ste 205, Haverford, PA 19041;
Conroe, TX 77301;
Willis, TX 77378
Aliases (AKA): Brain Bullock,
Brian Bullock Jr
Email Addresses: inf****@greatmoonwalks.com
Address History: 19793 Security Way, Cleveland, TX 77328
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: 1500 Trails End Drive, Cleveland, TX 77328;
13 Po Box, Cleveland, TX 77328;
Conroe, TX 77306
Aliases (AKA): Ronnie Kent Gilland,
Ronnie Kent Gilliland
Aliases (AKA): Kayla Cade
Relatives & Associates: Brain Bullock
Brian Bullock
Dawndra Bullock
Jim Bullock
Jim Bullock
Email Addresses: kay****@yahoo.com,
kei****@yahoo.com
Address History: 1870 Trey Circle, Cleveland, TX 77328;
20348 Forest Reserve Street, Cleveland, TX 77328
Aliases (AKA): Miriam Hinojosa
Address History: 6747 Fm 1003 Road N, Kountze, TX 77625;
21442 105 Highway, Cleveland, TX 77328;
Montgomery, TX 77316;
New Caney, TX 77357
Aliases (AKA): April Scott
Email Addresses: aco****@yahoo.ca,
aco****@yahoo.com,
dre****@austin.rr.com,
dre****@yahoo.com,
sky****@gmail.com
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: 19882 Security Way, Cleveland, TX 77328
Aliases (AKA): Francisco Tapia
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
Address History: 702 E 152nd Street, Harvey, IL 60426;
15215 8th Avenue, Harvey, IL 60426;
Phoenix, IL 60426;
Cleveland, TX 77328
Relatives & Associates: Diane Mayfield
Diane Mayfield
Diane Mayfield
Vivian Mayfield
Vivian Mayfield
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: 507 4th Street Se, Springhill, LA 71075;
17 Camelot Drive Apt 95, Springhill, LA 71075;
Cleveland, TX 77328
Address History: 1485 Kendallwood Church Road, Moultrie, GA 31768;
477 Psc, Fpo, AP 96306;
Chula Vista, CA 91913;
Lancaster, CA 93535;
Oxnard, CA 93036
Aliases (AKA): Kim Holmes,
Kimberly Holmes
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