Address History: 701 Oak Bend Loop, Cleveland, TX 77328;
1150 Border Avenue Apt B, Corona, CA 92882;
Riverside, CA 92505
Aliases (AKA): Daniela De La Pena,
Daniela De La Pena Felix,
Daniela De Pena
Address History: 505 Oak Ridge Street, Cleveland, TX 77328;
501 Oak Ridge Street, Cleveland, TX 77328;
Fresno, TX 77545;
Houston, TX 77012;
Humble, TX 77338
Aliases (AKA): Fabian Garcia,
Fabian F Garcia Junior
Email Addresses: bet****@gmail.com,
gar****@yahoo.com,
jac****@yahoo.com,
man****@mailcity.com,
mar****@tds.net
Address History: 25827 Marshbrook Lane, Spring, TX 77389;
520 Columbia Road 461, Magnolia, AR 71753;
Caney, KS 67333;
Fort Scott, KS 66701;
Winchester, KS 66097
Aliases (AKA): Jamie Marie Reel,
Jamie R Reel,
Jamie Rougeau
Address History: 52 Pinto Drive, Dayton, TX 77535;
28 Leahs Lane, Blairsville, GA 30512;
Cleveland, TX 77328;
Conroe, TX 77305;
Houston, TX 77060
Email Addresses: jjs****@aol.com,
jjs****@bellsouth.net,
jjs****@earthlink.com,
jjs****@earthlink.net,
jjs****@hotmail.com
Address History: 5614 Berkeley Drive, Tyler, TX 75707;
3175 P/O Box, Pine Bluff, AR 71611;
Sheridan, AR 72150;
Winchester, AR 71677;
Alief, TX 77411
Aliases (AKA): Nathan Guilley
Email Addresses: n.g****@zixcorp.com,
ngu****@ont.com,
ngu****@zixcorp.com
Address History: 227 Shockley Avenue, Desoto, TX 75115;
223 North Brazos Avenue, Cleburne, TX 76031;
Cleveland, TX 77328;
Dallas, TX 75231;
Duncanville, TX 75137
Aliases (AKA): James E Fuller,
James E Fullerjr
Aliases (AKA): Arturo Fuentes
Relatives & Associates: Mario Esquivel
Adriana Fuentes
Adriana Fuentes
Arturo Fuentes
Arturo Fuentes
Email Addresses: afu****@yahoo.com,
art****@concentric.net,
chr****@olsten.com,
don****@myway.com,
lcr****@comcast.net
Address History: 111 Coach Lamp Lane, Houston, TX 77060;
319 Herma Court, San Leandro, CA 94577;
Cleveland, TX 77328;
Dallas, TX 75244;
Humble, TX 77338
Aliases (AKA): Sarahy Luna
Email Addresses: sar****@erols.com,
slu****@excite.com
Address History: 13117 Berwick Street, Houston, TX 77015;
611 Oak Ridge Street, Cleveland, TX 77328;
Lasara, TX 78561
Relatives & Associates: Anselmo Espitia
Anselmo Espitia
Denise Espitia
Dolores Espitia
Elvira Espitia
Address History: 505 Oak Ridge Street, Cleveland, TX 77328
Phone Numbers: (281) 385-8536
(281) 443-2127
(281) 583-5457
Address History: 20131 Torrey Pines Lane, Cleveland, TX 77327;
301 Oak Ridge Street, Cleveland, TX 77328
Aliases (AKA): Stephenie B Garza
Phone Numbers: (281) 659-9320
Address History: 20131 Torrey Pines Lane, Cleveland, TX 77327;
301 Oak Ridge Street, Cleveland, TX 77328
Phone Numbers: (281) 659-9320
Address History: 611 Oak Ridge Street, Cleveland, TX 77328;
1031 Oak Forest Boulevard, Cleveland, TX 77328;
Dallas, TX 75219;
Deer Park, TX 77536;
Houston, TX 77099
Aliases (AKA): A Garcia
Address History: 572 Oak Ridge Street, Cleveland, TX 77328;
3614 Cedar Hill Lane, Houston, TX 77093;
Livingston, TX 77351;
New Caney, TX 77357
Aliases (AKA): Billy Jerald Elam,
William J Elam
Phone Numbers: (281) 592-0076
Address History: 114 Hickory Nut Lane, Huntington, TX 75949;
16009 Ridlon Street, Channelview, TX 77530;
Cleveland, TX 77328;
Livingston, TX 77351;
Lufkin, TX 75901
Aliases (AKA): Sandra L Hlavaty
Relatives & Associates: Bridgette Duke
Karen Hlavaty
Melinda Mcginnis
Chelsea Stewart
Darrel Stewart
Address History: 1118 Tigris Lane, Houston, TX 77090;
648 Oak Ridge Street, Cleveland, TX 77328;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Kim Chung
Address History: 5201 Meadow Forest Drive, Richmond, TX 77406;
13917 Northfield Avenue, Cleveland, OH 44112;
Cleveland, TX 77328;
Corpus Christi, TX 78403;
Dallas, TX 75252
Address History: 30215 Aztec Canyon Drive, Spring, TX 77386;
680 County Road 2269, Cleveland, TX 77327;
Houston, TX 77070;
Splendora, TX 77372;
Tomball, TX 77377
Aliases (AKA): Leslie Peters,
Leslie Victoria Raub,
Leslie V Raub
Email Addresses: les****@gmail.com
Address History: 501 Oak Hollow, Cleveland, TX 77328;
607 Cross Street Apartment A, Belpre, OH 45714;
New Caney, TX 77357;
Porter, TX 77365;
Splendora, TX 77372
Aliases (AKA): Soyna Jennings,
Sonya Jennings Urton,
Sonya Urton,
Sonya M Urton,
Soyna Jennings Urton
Email Addresses: son****@yahoo.com
Address History: 648 Oak Ridge Street, Cleveland, TX 77328;
8519 Cahill Drive Apt 812, Austin, TX 78729;
Galveston, TX 77550
Relatives & Associates: Geillermo Maldonado
Jackeline Maldonado
Jennifer Maldonado
Oscar Maldonado
Rosa Maldonado
Phone Numbers: (832) 401-7224
Address History: 15352 Chipman Lane, Houston, TX 77060;
610 Oak Ridge Street, Cleveland, TX 77328;
Humble, TX 77338;
Spring, TX 77373
Address History: 10 S Oak Drive, Cleveland, TX 77328;
10 Oak Ridge Street, Cleveland, TX 77328;
Coldspring, TX 77331;
Houston, TX 77090
Aliases (AKA): Yanira P Alvarad,
Yanira P Alvarado,
Yanira P Alvardo,
Yanira P Montano,
Yanira P Montano Alvarad
Relatives & Associates: Antonio Alvarado
Geraldine Alvarado
Gloria Alvarado
Iris Alvarado
Maria Alvarado
Phone Numbers: (951) 339-9872
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