Address History: 30003 Turriff Circle, Magnolia, TX 77354;
2 Briar Grove Court, Conroe, TX 77301;
Freeport, TX 77541;
Garland, TX 75040;
Houston, TX 77070
Aliases (AKA): Teresa Cleaveland,
Teresa L Cleaveland Ladd,
Teresa Cleveland
Relatives & Associates: Tami Austin
Barbara Calhoun
Rhonda Cleaveland
Barba Cleveland
Linda Cleveland
Address History: 10423 Bushy Creek Drive, Houston, TX 77070;
2331 Bammelwood Drive Apt 1116, Houston, TX 77014;
Humble, TX 77346;
Kingwood, TX 77339;
Spring, TX 77373
Address History: 11622 One Token Drive, Houston, TX 77065;
2410 Ventura Drive Apt B, Arlington, TX 76015;
Fort Worth, TX 76108;
Spring, TX 77373
Relatives & Associates: Onyeka Ngumezi
Jasmin Niederheiser
Jasmin Niederheiser
Jeremy Niederheiser
Maya Niederheiser
Email Addresses: cfn****@aol.com
Address History: 24121 Fosters Knoll Lane, Porter, TX 77365;
300 Forest Center Drive Apt 7105, Kingwood, TX 77339;
Lubbock, TX 79415;
Spring, TX 77373
Phone Numbers: (806) 747-8902
Address History: 19910 Cypresswood Creek, Spring, TX 77373;
712 E Mary Street, Paris, AR 72855;
Houston, TX 77009;
Missouri City, TX 77459
Address History: 22734 Northgate Ridge Drive, Spring, TX 77373;
324 Bartle Street, Conroe, TX 77301;
Kaufman, TX 75142
Email Addresses: eri****@yahoo.com,
eri****@hotmail.com
Address History: 22734 Northgate Ridge Drive, Spring, TX 77373;
5522 Farley Drive, Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Augst L Joe,
August Joe
Relatives & Associates: Kerangie Joe
Email Addresses: aug****@contractor.net,
aug****@cs.com,
tam****@aol.com
Address History: 22739 Northgate Ridge Drive, Spring, TX 77373;
10723 Buffalo Bend Drive, Houston, TX 77064
Relatives & Associates: Guadalupe Avellaneda
Maria Avellaneda
Misael Avellaneda
Noel Avellaneda
Rosario Avellaneda
Address History: 22739 Northgate Ridge Drive, Spring, TX 77373;
1407 North Durham Drive, Houston, TX 77008;
Falls Church, VA 22043
Aliases (AKA): Julia Lazo,
Julio Rodriguez Lazo,
Julia Nohemy Lazo Cruz
Email Addresses: jla****@yahoo.com
Address History: 22726 Northgate Ridge Drive, Spring, TX 77373;
1213 Lancelot Circle, College Station, TX 77840
Aliases (AKA): Brittany Nicole Wyman
Email Addresses: ajb****@yahoo.com,
bmo****@yahoo.com,
bri****@hotmail.com,
bwy****@yahoo.com,
wym****@sbcglobal.net
Address History: 1001 N Indiana Avenue Apt 5003, Lubbock, TX 79415;
1306 Lily Terrace, Austin, TX 78741;
Carrollton, TX 75006;
Spring, TX 77373
Aliases (AKA): Isabel Martinez,
Isabell Martinez
Relatives & Associates: Paul Aussenhofer
Ashley Ayala
Christopher Flores
Tony Marintez
Ablert Martinez
Address History: 2500 W Mount Houston Rd Trailer 223, Houston, TX 77038;
515 S Bender Avenue Apt 1208, Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Elisa Contreras,
Elizabeth Contreras,
E Groening,
Elizabeth Y Montero
Relatives & Associates: Yoconda Goebel
Charles Groening
Charles Groening
Cody Groening
Lauren Groening
Email Addresses: egr****@uswest.net
Address History: 22735 Northgate Ridge Drive, Spring, TX 77373
Phone Numbers: (832) 813-8697
Address History: 15226 Long Look Drive, Houston, TX 77053;
13115 Buxley Street, Houston, TX 77045;
Missouri City, TX 77459;
Spring, TX 77373
Email Addresses: lin****@sbcglobal.net,
ocr****@cox.net,
ocr****@cox-internet.com,
ocr****@gmail.com,
ocr****@sbcglobal.net
Address History: 22730 Northgate Ridge Drive, Spring, TX 77373
Address History: 25710 Forest Springs Lake, Spring, TX 77373;
1238 Mapoles Street, Crestview, FL 32536;
Jacksonville Beach, FL 32250;
Panama City, FL 32408;
Pensacola, FL 32507
Aliases (AKA): Katherine Connor,
Katherine Funchar,
Katherine M Funchar,
Melissa Funchar,
Katherine Melissa O'connor
Relatives & Associates: Dana Argo
Cynthia Emersonoconnor
Andrew Funchar
Andrew Funchar
Andrew Funchar
Address History: 21227 Wortham Oaks Drive, Humble, TX 77338;
7 Avenue S, Great Falls, MT 59406;
Spring, TX 77373
Email Addresses: bpe****@hotmail.com
Address History: 22735 Northgate Ridge Drive, Spring, TX 77373;
3812 Black Oak Drive, Dallas, TX 75241;
The Colony, TX 75056
Aliases (AKA): Anthony Simon,
Tony R Simon
Phone Numbers: (214) 374-6149
Address History: 4533 E Hedgehog Place, Cave Creek, AZ 85331;
4542 E Hedgehog Place, Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Hartford, CT 06199;
Spring, TX 77386
Aliases (AKA): Lauren Elizabeth Short
Relatives & Associates: Charles Groening
Charles Groening
Cody Groening
Elizabeth Groening
Myles Groening
Email Addresses: cod****@yahoo.com,
lar****@comcast.net,
sam****@yahoo.com
Address History: 8330 Willow Place Drive S Apt 502, Houston, TX 77070;
1072 Bellows Street, Akron, OH 44301;
Spring, TX 77373
Aliases (AKA): Shomika Lynn Borum
Email Addresses: a.b****@worldnet.att.net,
mik****@gmail.com,
mik****@hotmail.com,
mik****@lycos.com,
mik****@hotmail.com
Address History: 19305 Serpenteer Drive, Porter, TX 77365;
18 Terry Road, Gales Ferry, CT 06335;
Groton, CT 06349;
Clermont, FL 34711;
Jacksonville, FL 32204
Aliases (AKA): Devin Baker
Email Addresses: dev****@hotmail.com,
mrc****@yahoo.com
Address History: 22726 Northgate Ridge Drive, Spring, TX 77373;
301 S Duncan Avenue, Clearwater, FL 33755;
Hart, MI 49420;
Muskegon, MI 49441;
Norton Shores, MI 49441
Aliases (AKA): Robert Brett Truxton
Email Addresses: bre****@excite.com,
lil****@hotmail.com,
rob****@aol.com,
tru****@oceana.net
Address History: 3216 Emory Street, Lubbock, TX 79415;
5937 Milton Street # B116, Dallas, TX 75206;
Spring, TX 77373
Aliases (AKA): Elizabeth Barraza,
Elizabeth D Martinez,
Elizabeth D Picon
Address History: 4949 N Gearhart Avenue Apt 108, Fresno, CA 93726;
355 West Pima Street, Phoenix, AZ 85003;
Bakersfield, CA 93309;
Wasco, CA 93280;
Houston, TX 77068
Aliases (AKA): Robert Carabajal Gonzales
Relatives & Associates: Ruben Carabajal
Rennie Gonzales
Robert Gonzales
Robert Gonzalez
Robert Gonzalez
Email Addresses: gon****@mac.com,
gon****@ameritech.net,
gon****@mac.com,
hms****@aol.com,
hms****@bigfoot.com
Address History: 3273 Grandy Road, Brodnax, VA 23920;
1919 Humble Westfield Rd Trailer 108, Houston, TX 77073;
Spring, TX 77373;
Chesapeake, VA 23321;
Harrisonburg, VA 22801
Aliases (AKA): Frank Graves,
Frank I Graves,
Franklin Graves
Email Addresses: did****@earthlink.net,
fgr****@fultonbank.com
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