Address History: 109 Briar Hill Lane, Coldspring, TX 77331;
4247 Lynch Road, Cleveland, TX 77328;
Conroe, TX 77306;
Willis, TX 77378
Aliases (AKA): Jean A Raines,
Jean Shaver,
Jean A Shaver,
Jean Annette Shaver,
Jean Annette Taylor
Address History: 19814 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: 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: 19950 Security Way, Cleveland, TX 77328
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: 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: 14267 Duncan Lane, Conroe, TX 77302;
8808 Bailey Way, Georgetown, IN 47122;
Louisville, KY 40207;
Cortland, OH 44410;
Niles, OH 44446
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: 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: 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: 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: 1101 S 7th Street Apt 418, Conroe, TX 77301;
20042 Security Way, Cleveland, TX 77328;
Spring, TX 77386
Aliases (AKA): Patricia Lozano
Address History: 20047 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: 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: 19800 Security Way, Cleveland, TX 77328;
3311 Myatt Lane, El Campo, TX 77437;
Houston, TX 77068;
La Porte, TX 77571;
Richmond, TX 77406
Aliases (AKA): Laurie P Hamman,
Laurie L Newsome
Email Addresses: pau****@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: 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: 1500 Trails End Drive, Cleveland, TX 77328;
13 Po Box, Cleveland, TX 77328;
Conroe, TX 77306
Aliases (AKA): Ronnie Kent Gilland,
Ronnie Kent Gilliland
Address History: 20042 Security Way, Cleveland, TX 77328
Address History: 20099 Security Way, Cleveland, TX 77328;
20106 Stacy Court, Cleveland, TX 77328;
Conroe, TX 77301
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: 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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