Address History: 19800 Security Way, Cleveland, TX 77328;
133 W 4th Street, Deer Park, TX 77536;
El Campo, TX 77437;
Houston, TX 77068;
La Porte, TX 77571
Address History: 19800 Security Way, Cleveland, TX 77328
Phone Numbers: (281) 414-1434
(281) 414-3483
(281) 432-2630
(281) 728-6357
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: 1930 Kensington Drive, Carrollton, TX 75007;
1202 Mechem Drive, Ruidoso, NM 88345;
Socorro, NM 87801;
Checotah, OK 74426;
Okmulgee, OK 74447
Aliases (AKA): Mary L Myers,
Mary Lee Myers
Email Addresses: grt****@yahoo.com,
grt****@earthlink.net
Phone Numbers: (281) 659-9540
Address History: 909 N Roberson Street, Conroe, TX 77301;
19882 Security Way, Cleveland, TX 77328;
Spring, TX 77386;
The Colony, TX 75056
Aliases (AKA): Sara Ahuaxha,
Sara S Ahuaxtla
Email Addresses: sah****@address.com,
sah****@netscape.net
Address History: 19793 Security Way, Cleveland, TX 77328
Relatives & Associates: Elidia Garcia
Address History: 19723 Hollington Drive, Tomball, TX 77375;
650 Canna Lane, Havelock, NC 28532;
Jacksonville, NC 28540;
Cleveland, TX 77328;
Conroe, TX 77301
Email Addresses: kbd****@lcc.net
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: 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): Kathy Jo Manef,
Kathy J Manes,
Kathy Jo Manes
Email Addresses: txk****@nctv.com
Address History: 301 Mill Creek Drive, Willis, TX 77378;
16754 Open View Road, Ramona, CA 92065;
Cleveland, TX 77328;
Conroe, TX 77306;
Houston, TX 77067
Aliases (AKA): Pamala Bates,
Pamela J Bates,
P A Jones,
Patsy A Jones,
Pamela J Lewis
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: 20150 Security Way, Cleveland, TX 77328
Relatives & Associates: Billy Armstrong
Billy Armstrong
Dolly Armstrong
Dolly Armstrong
Melissa Armstrong
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: 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: 19882 Security Way, Cleveland, TX 77328
Phone Numbers: (832) 480-5106
Address History: 20052 Security Way, Cleveland, TX 77328;
2151 Po Box, Cleveland, TX 77328;
Conroe, TX 77306
Aliases (AKA): Dolly A Armstrong
Relatives & Associates: Amanda Armstrong
Billy Armstrong
Billy Armstrong
Billy Armstrong
Dolly Armstrong
Email Addresses: bar****@pacbell.net,
bil****@alltel.net,
bil****@alltell.net,
br2****@comcast.com,
dol****@hotmail.com
Address History: 816 County Road 3703, Bullard, TX 75757;
671 Lawrence Creek Road, Cleveland, TX 77328;
Conroe, TX 77301;
Jacksonville, TX 75766;
New Caney, TX 77357
Relatives & Associates: Cathy Whiteley
Chad Whiteley
Cody Whiteley
Delorise Whiteley
Jaeanna Whiteley
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: 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: 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: 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: 4200 Mozart Brigade Lane Apt E, Fairfax, VA 22033;
19814 Security Way, Cleveland, TX 77328;
Montgomery, TX 77356;
Dumfries, VA 22026
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
Email Addresses: lau****@yahoo.com
Address History: 1242 Prosperity Church Road, Ruston, LA 71270;
10424 Buncomb Road, Bethany, LA 71007;
Shreveport, LA 71129;
Simsboro, LA 71275;
Cleveland, TX 77328
Relatives & Associates: Gloria Lampkin
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