Aliases (AKA): Juan C Ruiz
Address History: 703 County Road 2339, Dayton, TX 77535;
190 Oak Ridge Street, Cleveland, TX 77328;
Houston, TX 77093
Aliases (AKA): Judith Lewis
Email Addresses: fai****@aol.com,
taz****@yahoo.com,
whi****@yahoo.com
Address History: 111 Cliffbrook Lane, Cleveland, TX 77327;
2428 Po Box, Pensacola, FL 32513;
Honolulu, HI 96820;
Frisco, TX 75035
Aliases (AKA): Phyllis Ann Duke
Email Addresses: pad****@sbcglobal.net
Address History: 20630 Emerald Spruce Court, Humble, TX 77346;
185 Oak Ridge Street, Cleveland, TX 77328;
Coldspring, TX 77331;
El Paso, TX 79925;
Houston, TX 77060
Aliases (AKA): S Bailey,
Sam Bailey,
Sam J Bailey,
Sammy J Bialey
Email Addresses: bai****@hotmail.com,
tba****@ibm.net
Address History: 926 Skyview Drive, Brandon, FL 33510;
100 County Road 2181 E # C, Cleveland, TX 77327;
Houston, TX 77087
Aliases (AKA): Frank Scott,
Joseph F Scott
Phone Numbers: (281) 592-0605
Address History: 313 Oak Ridge Street, Cleveland, TX 77328
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: 9855 Riverside Plantation Lane, Chappell Hill, TX 77426;
1400 Southport Drive, Austin, TX 78704;
Brenham, TX 77833;
Cleveland, TX 77328;
Dayton, TX 77535
Aliases (AKA): Brandon C Mathis
Email Addresses: mon****@aol.com
Address History: 515 Blakeley Drive, San Antonio, TX 78209;
17140 Highway 44 Trailer 9, Prairieville, LA 70769;
Detroit, MI 48213;
Shawnee, OK 74801;
Beeville, TX 78102
Aliases (AKA): Ruby Rodriguez,
Ruby Villarreral
Relatives & Associates: Steven Arredondo
Randi Garza
Suzulle Thompkins
Maria Villareal
Maria Villareal
Address History: 610 Oak Ridge Street, Cleveland, TX 77328;
13 N Oakridge Drive, Cleveland, TX 77328;
Coldspring, TX 77331;
Conroe, TX 77301;
Goodrich, TX 77335
Aliases (AKA): Jeffery Lynn Miller,
Jeffrey Miller
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: 353 Oak Knoll Road, Cleveland, TX 77328;
208 Dunnam Avenue, Cleveland, TX 77327;
Huntsville, TX 77342;
New Waverly, TX 77358
Aliases (AKA): Catherine B Maples,
Cathy B Maples
Email Addresses: cam****@yahoo.com,
joa****@yahoo.com
Address History: 301 Oak Ridge Street, Cleveland, TX 77328;
21 Oak Ridge Street # 7, Cleveland, TX 77328;
Houston, TX 77055
Aliases (AKA): Estainlao Garza,
Estainsla Garza,
Estainslao J Garza,
Estainslsao Garza,
Estanislao Garza
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: 703 County Road 2339, Dayton, TX 77535;
6434 Leahs Lane, Blairsville, GA 30512;
Holloman Air Force Base, NM 88330;
Cleveland, TX 77328;
Houston, TX 77060
Aliases (AKA): Dorthy J Johnson,
June D Johnson,
Dorothy J Payne
Address History: 251 Oak Ridge Street, Cleveland, TX 77328;
1323 P/O Box, Cleveland, TX 77328;
Houston, TX 77072;
Spring, TX 77388
Aliases (AKA): Junius J Burisseau,
Junious John Durisseau,
Junius John Durisseau
Address History: 572 Oak Ridge Street, Cleveland, TX 77328
Phone Numbers: (281) 593-3516
Address History: 300 Oak Hollow, Cleveland, TX 77328;
400 Oak Street, Cleveland, TX 77327;
Coldspring, TX 77331;
Splendora, TX 77372;
Spring, TX 77373
Aliases (AKA): Charles Urton,
Chas E Urton
Email Addresses: cha****@yahoo.com
Address History: 403 Dora Street, Cleveland, TX 77328;
350 Oak Ridge Street, Cleveland, TX 77328;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Jamey Lee Counseller,
Jamey Couseller
Email Addresses: ama****@sbcglobal.net
Address History: 190 Oak Ridge Street, Cleveland, TX 77328;
190 Oakridge Drive, Cleveland, TX 77328;
Houston, TX 77017
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: 1505 Lockhaven Avenue, Memphis, TN 38106;
553 Deerskin Drive, Memphis, TN 38109;
Cleveland, TX 77328;
Pflugerville, TX 78660;
Richmond, TX 77406
Aliases (AKA): Earnest Lee Rice
Email Addresses: ear****@riggingpro.com,
ear****@gmail.com
Phone Numbers: (951) 339-9872
Address History: 309 Wimbledon Hills Drive Sw, Rochester, MN 55902;
2907 Wellington Lane Southwest, Rochester, MN 55902;
Thief River Falls, MN 56701;
Cleveland, TX 77328;
Houston, TX 77090
Aliases (AKA): Sharon Durissea,
Sharon Durisseau,
Sharon J Hunt
Address History: 2384 Nw 34th Road, Pompano Beach, FL 33066;
2384 Nw 34th Road, Coconut Creek, FL 33066;
Miami, FL 33126;
North Lauderdale, FL 33068;
Cleveland, TX 77328
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