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: 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: 19793 Security Way, Cleveland, TX 77328;
1 Po Box, Fpo, AP 96611;
Apple Valley, CA 92308;
Escondido, CA 92029;
Linden, CA 95236
Aliases (AKA): Gregg W Mahoney,
Gregg Wayne Mahoney
Relatives & Associates: Mary Hoyle
Email Addresses: gwm****@yahoo.com,
jan****@earthlink.net,
jan****@ptd.net,
jan****@yahoo.com,
mar****@aol.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: 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: 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
Phone Numbers: (281) 659-9540
Address History: 20020 Security Way, Cleveland, TX 77328;
15925 Fm 3083 Road, Conroe, TX 77302;
Splendora, TX 77372
Aliases (AKA): Mary Jane Tharp
Email Addresses: kmt****@yahoo.com
Address History: 20020 Security Way, Cleveland, TX 77328;
20060 Security Way, Cleveland, TX 77328;
Conroe, TX 77302;
Splendora, TX 77372
Aliases (AKA): Chris Tharp,
Kristina M Tharp,
Kristina Marie Tharp,
Kristina Thorp
Relatives & Associates: Dan Clark
Dan Clark
Jearline Clark
Kelly Clark
Bruce Tharp
Email Addresses: 200****@yahoo.com,
cla****@gmail.com,
kat****@gmail.com,
kmt****@hotmail.com,
kmt****@yahoo.com
Address History: 20150 Security Way, Cleveland, TX 77328
Address History: 18848 Honeysuckle Lane, Porter, TX 77365;
19800 Security Way, Cleveland, TX 77328;
Deer Park, TX 77536;
Houston, TX 77090;
Pasadena, TX 77504
Aliases (AKA): Cynthia K Cannon
Address History: 20352 Forest Reserve Street, Cleveland, TX 77328;
981 Ashland Road, Cleveland, TX 77328;
Livingston, TX 77351;
Shepherd, TX 77371
Aliases (AKA): Debbie Carlos,
Deborah L Carlos,
Debbie Tharp,
Deborah L Tharp
Address History: 19800 Security Way, Cleveland, TX 77328
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
Relatives & Associates: Luis Paz
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: 19882 Security Way, Cleveland, TX 77328
Address History: 14267 Duncan Lane, Conroe, TX 77302;
8808 Bailey Way, Georgetown, IN 47122;
Louisville, KY 40207;
Cortland, OH 44410;
Niles, OH 44446
Address History: 20958 Mcallister Road, Conroe, TX 77306;
561 Po Box, Bedias, TX 77831;
Cleveland, TX 77328
Aliases (AKA): Kay Cade
Address History: 20047 Security Way, Cleveland, TX 77328
Phone Numbers: (281) 659-9540
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: 20060 Security Way, Cleveland, TX 77328;
1784 Greenbelt Drive, Cleveland, TX 77328;
Conroe, TX 77301;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Tamie Elizabeth Cortez,
Tammie Cortez
Email Addresses: bru****@yahoo.com,
che****@yahoo.com,
dre****@yahoo.com,
mam****@sbcglobal.net,
she****@sbcglobal.net
Address History: 20020 Security Way, Cleveland, TX 77328
Phone Numbers: (281) 592-6748
Email Addresses: cpo****@tampabay.rr.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
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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