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: 20020 Security Way, Cleveland, TX 77328;
2149 P/O Box, Cleveland, TX 77328;
Conroe, TX 77305;
Pearland, TX 77581
Aliases (AKA): Maxey Tharp,
Maxey Lee Tharp,
Maxey L Tharp,
Maxie Lee Tharp
Email Addresses: bth****@att.net,
khu****@allencorp.com,
kmt****@yahoo.com,
max****@earthlink.net
Address History: 19800 Security Way, Cleveland, TX 77328
Address History: 19882 Security Way, Cleveland, TX 77328
Phone Numbers: (832) 480-5106
Address History: 19882 Security Way, Cleveland, TX 77328
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: 20099 Security Way, Cleveland, TX 77328;
20106 Stacy Court, Cleveland, TX 77328;
Conroe, TX 77301
Address History: 1870 Trey Circle, Cleveland, TX 77328;
20348 Forest Reserve Street, Cleveland, TX 77328
Aliases (AKA): Miriam Hinojosa
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: 496 County Road 6053, Dayton, TX 77535;
15111 South Drive, Channelview, TX 77530;
Cleveland, TX 77328;
Coldspring, TX 77331;
Conroe, TX 77301
Aliases (AKA): Elaine Holden Hall,
Jo E Hall
Email Addresses: dou****@gmail.com,
hal****@msn.com,
hal****@adelphia.net,
hal****@aol.com,
tex****@live.com
Address History: 20150 Security Way, Cleveland, TX 77328
Address History: 672 Po Box, Goodrich, TX 77335;
23652 Old Highway 105, Cleveland, TX 77328;
Houston, TX 77022;
Livingston, TX 77351
Aliases (AKA): Pedro A Vasquez,
Pedro R Vazquez
Address History: 19882 Security Way, Cleveland, TX 77328
Address History: 19882 Security Way, Cleveland, TX 77328
Aliases (AKA): Francisco Tapia
Phone Numbers: (832) 480-5106
(832) 480-5181
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: 20060 Security Way, Cleveland, TX 77328
Address History: 20150 Security Way, Cleveland, TX 77328;
85 Po Box, Bullard, TX 75757;
Conroe, TX 77306;
Humble, TX 77338;
Jacksonville, TX 75766
Aliases (AKA): Michael Albert Armstrong,
Mike Albert Armstrong,
Mike Armstrong
Relatives & Associates: Billy Armstrong
Billy Armstrong
Dolly Armstrong
Dolly Armstrong
Melissa Armstrong
Email Addresses: dev****@msn.com,
jam****@aol.com,
mob****@yahoo.com
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: 20398 Forest Reserve Street, Cleveland, TX 77328;
20020 Security Way, Cleveland, TX 77328
Relatives & Associates: Debra Carlos
Bruce Tharp
Darrell Tharp
Kristina Tharp
Mary Tharp
Phone Numbers: (281) 432-0657
(281) 592-6748
Email Addresses: kmt****@yahoo.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: 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: 23711 Mountain Highway E, Spanaway, WA 98387;
2815 Hardy Place, Arlington, TX 76010;
Cleveland, TX 77328;
Fort Worth, TX 76114;
Kennedale, TX 76060
Aliases (AKA): Chelsey Kjos
Email Addresses: fai****@hotmail.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
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
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