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: 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: 3901 Elysian Fields Avenue, Marshall, TX 75672;
1101 Chestnut Drive, Morgan City, LA 70380;
Cleveland, TX 77328;
Conroe, TX 77385;
Orange, TX 77632
Aliases (AKA): Tim L Lacombe,
Tim Lacombe,
Timothy L Lacombe
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;
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: 19814 Security Way, Cleveland, TX 77328
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: 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: 20099 Security Way, Cleveland, TX 77328
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: 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: 20099 Security Way, Cleveland, TX 77328
Relatives & Associates: Ebbie Bailey
Nancy Bailey
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: 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: 66 County Road 3892 E, Cleveland, TX 77328;
20052 Security Way, Cleveland, TX 77328;
Porter, TX 77365
Address History: 20099 Security Way, Cleveland, TX 77328;
20106 Stacy Court, Cleveland, TX 77328;
Conroe, TX 77301
Relatives & Associates: Nancy Bailey
Nancy Bailey
Address History: 20150 Security Way, Cleveland, TX 77328
Relatives & Associates: Billy Armstrong
Billy Armstrong
Dolly Armstrong
Dolly Armstrong
Melissa Armstrong
Address History: 20020 Security Way, Cleveland, TX 77328
Phone Numbers: (281) 592-6748
Email Addresses: cpo****@tampabay.rr.com
Aliases (AKA): Kayla Cade
Email Addresses: kay****@yahoo.com,
kei****@yahoo.com
Address History: 20047 Security Way, Cleveland, TX 77328
Address History: 19008 Deer Glen Dr Trailer D, Conroe, TX 77302;
21 Norma Lane, Cleveland, TX 77328;
New Caney, TX 77357
Aliases (AKA): Roy Wilbert Venzen
Email Addresses: rve****@geocities.com,
rve****@geocities.com,
rve****@yahoo.com
Address History: 123 Thurman Weir Road, Mc Rae, AR 72102;
304 E College Street, Beebe, AR 72012;
Greenbrier, AR 72058;
Judsonia, AR 72081;
Mayflower, AR 72106
Aliases (AKA): Crystal Dee Delaney,
Crystal Dee Mcdaniel
Relatives & Associates: Joanne Cortez
Benjamin Delaney
Donald Delaney
Joanne Delaney
Michael Delaney
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: 11229 W 140th Avenue, Cedar Lake, IN 46303;
207 Crane Street, Sebring, FL 33870;
Mount Ayr, IN 47964;
Cleveland, TX 77328;
Splendora, TX 77372
Aliases (AKA): Christopher R Mckeown-Tharp,
Chris Tharp,
Kristina M Tharp
Relatives & Associates: Bradley Mckeown-Tharp
Phone Numbers: (281) 432-0657
(281) 592-6748
Email Addresses: lau****@yahoo.com
Address History: 3601 Dee Street Apartment 105, Shreveport, LA 71105;
10424 Buncomb Road, Bethany, LA 71007;
Springfield, MO 65803;
Cleveland, TX 77328;
Waskom, TX 75692
Aliases (AKA): Gloria J Collins,
Gloria Lampkin,
Gloria Jean Lampkin
Email Addresses: msg****@yahoo.com
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