Address History: 23419 Willowick Street, New Caney, TX 77357;
433 Flournoy Lucas Road Lot 12, Shreveport, LA 71106;
Cleveland, TX 77328;
Conroe, TX 77302;
Spring, TX 77380
Aliases (AKA): Leta Minniefield
Relatives & Associates: Phillip Minnefield
Earnest Minniefield
Ernest Minniefield
Fredonia Minniefield
Kevin Minniefield
Email Addresses: lmi****@cs.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
Email Addresses: 200****@yahoo.com,
cla****@gmail.com,
kat****@gmail.com,
kmt****@hotmail.com,
kmt****@yahoo.com
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: 615 Pomegranate Pass, Cedar Park, TX 78613;
335 Cypress Creek Road Apt 1003, Cedar Park, TX 78613;
Cleveland, TX 77328;
Lufkin, TX 75901;
Taylor, TX 76574
Email Addresses: eme****@webtv.net,
eme****@msn.com,
eme****@webtv.net,
eme****@yahoo.com,
kle****@webtv.net
Address History: 20150 Security Way, Cleveland, TX 77328
Address History: 1870 Trey Circle, Cleveland, TX 77328;
20348 Forest Reserve Street, Cleveland, TX 77328
Aliases (AKA): Miriam Hinojosa
Address History: 2901 Bear Trail, Orange, TX 77632;
1101 Chestnut Drive, Morgan City, LA 70380;
Cleveland, TX 77328;
Conroe, TX 77385;
Willis, TX 77378
Relatives & Associates: Alice Lacombe
Cheryl Lacombe
Danielle Lacombe
Gilbert Lacombe
Gilbert Lacombe
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
Aliases (AKA): David Ahuaxtla
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: 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: 19882 Security Way, Cleveland, TX 77328
Address History: 20099 Security Way, Cleveland, TX 77328
Address History: 20150 Security Way, Cleveland, TX 77328;
500 Rr 9 Box #, Cleveland, TX 77327;
Conroe, TX 77306
Aliases (AKA): Pat Louise Armstrong,
Patricia Louise Armstrong
Relatives & Associates: Amanda Armstrong
Billy Armstrong
Billy Armstrong
Dolly Armstrong
Dolly Armstrong
Email Addresses: she****@aol.com
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: 6301 Bayway Drive, Baytown, TX 77520;
131 County Road, Green Forest, AR 72638;
Oak Grove, AR 72660;
Cleveland, TX 77328;
Dayton, TX 77535
Aliases (AKA): Sandra T Wiggins
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
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: 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: 19882 Security Way, Cleveland, TX 77328
Aliases (AKA): Francisco Tapia
Phone Numbers: (832) 480-5106
(832) 480-5181
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
Relatives & Associates: Kimberly Hull
Bryan Tharp
Kaye Tharp
Kristina Tharp
Mary Tharp
Email Addresses: kmt****@yahoo.com
Address History: 476 Po Box, Linden, CA 95236;
2779 Parkview Terrace, Fairfield, CA 94534;
Manteca, CA 95336;
Tracy, CA 95304;
Cleveland, TX 77328
Aliases (AKA): Mary J Mahoney
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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