Address History: 19882 Security Way, Cleveland, TX 77328
Aliases (AKA): Francisco Tapia
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: 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: 20047 Security Way, Cleveland, TX 77328
Address History: 20020 Security Way, Cleveland, TX 77328
Phone Numbers: (281) 592-6748
Email Addresses: cpo****@tampabay.rr.com
Address History: 20958 Mcallister Road, Conroe, TX 77306;
561 Po Box, Bedias, TX 77831;
Cleveland, TX 77328
Aliases (AKA): Kay Cade
Address History: 9657 Adcock Acres Drive, Conroe, TX 77303;
1855 Peach Creek Valley Drive, Cleveland, TX 77328
Aliases (AKA): Billy Armstrong
Relatives & Associates: Amanda Armstrong
Billy Armstrong
Dolly Armstrong
Dolly Armstrong
Sarah Sherman
Email Addresses: bil****@alltel.net,
bil****@yahoo.com,
dol****@pdq.net
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: 901 Cleveland Street Apt 5209, Houston, TX 77019;
6069 Harrison Street, Batesville, AR 72501;
Cleveland, TX 77328;
Conroe, TX 77306;
Humble, TX 77338
Aliases (AKA): Jennifer R Armstrong,
Jennifer Galind,
Jennifer Renee Galindo,
Jennifer R Galindo,
Jennifer Galindo
Relatives & Associates: Billy Armstrong
Billy Armstrong
Dolly Armstrong
Dolly Armstrong
Melissa Armstrong
Email Addresses: bul****@live.com,
jav****@sbcglobal.net,
jen****@aol.com,
jen****@hotmail.com,
jen****@wmconnect.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: 20150 Security Way, Cleveland, TX 77328
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: 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: 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: 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: 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: 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: 213 Wooten Street, Crockett, TX 75835;
123 Beth Lane, Channelview, TX 77530;
Cleveland, TX 77328;
Goodrich, TX 77335;
Hempstead, TX 77445
Aliases (AKA): Sheilina Dena Dyson,
Sheilina Dena Perry
Email Addresses: dys****@gmail.com,
she****@yahoo.com,
she****@yahoo.com,
swe****@hotmail.com,
swe****@yahoo.com
Address History: 20099 Security Way, Cleveland, TX 77328
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: 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: 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
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: 507 4th Street Se, Springhill, LA 71075;
17 Camelot Drive Apt 95, Springhill, LA 71075;
Cleveland, TX 77328
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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