Address History: 471 Oak Hollow, Cleveland, TX 77328;
101 Coker Loop, Cleveland, TX 77328;
Conroe, TX 77303;
Houston, TX 77044;
La Porte, TX 77571
Aliases (AKA): Charlene Elizabeth Nelson
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: 190 Oak Ridge Street, Cleveland, TX 77328
Phone Numbers: (281) 432-2157
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: 3018 Cypress Island Drive, Houston, TX 77073;
240 Oak Ridge Street, Cleveland, TX 77328
Aliases (AKA): Mirna Cruz
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: 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: 18773 Gooseberry Lane, Porter, TX 77365;
12 Oak Ridge Street, Cleveland, TX 77328;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Sheila Elam,
Shelia B Elam,
Sheila Motte,
Shelia D Motte,
Shiela D Motte
Email Addresses: she****@yahoo.com,
spi****@comcast.net,
spi****@yahoo.com
Address History: 11519 Sweet Clover Lane, Cleveland, TX 77328;
648 Oak Ridge Street, Cleveland, TX 77328;
Galveston, TX 77550;
Houston, TX 77007
Aliases (AKA): Rosa Guzman
Relatives & Associates: Geillermo Maldonado
Jackeline Maldonado
Jennifer Maldonado
Jorge Maldonado
Oscar Maldonado
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: 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: 922 Po Box, Coldspring, TX 77331;
1813 Mccullough Road, Huntingdon, TN 38344;
Cleveland, TX 77328
Address History: 251 Oak Ridge Street, Cleveland, TX 77328;
544 Willow Drive, Malabar, FL 32950;
Melbourne, FL 32940;
Satellite Beach, FL 32937
Address History: 100 Lee Avenue, Cleveland, TX 77328;
190 Oak Ridge Street, Cleveland, TX 77328;
Dallas, TX 75229;
Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Alicia A Luna
Relatives & Associates: Alma Gallegos
Antonio Gallegos
Christy Gallegos
David Gallegos
Eduardo Gallegos
Address History: 2919 Charter Oaks Drive, Houston, TX 77093;
648 Oak Ridge Street, Cleveland, TX 77328
Phone Numbers: (346) 219-5105
Email Addresses: ray****@gmail.com
Address History: 501 Oak Ridge Street, Cleveland, TX 77328;
7901 Amelia Road Apt 174, Houston, TX 77055
Aliases (AKA): Juan Alberto Rodriguez
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;
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
Aliases (AKA): James Ace Morehouse,
Jim Morehouse
Relatives & Associates: Shirley Riches
Address History: 505 Oak Ridge Street, Cleveland, TX 77328;
21622 Lovis Way, Humble, TX 77338;
Spring, TX 77388
Email Addresses: jac****@pilgrims.com,
jak****@tamu.edu
Address History: 114 Ithaca Road, Houghton Lake, MI 48629;
1344 Taylor Road, Auburn Hills, MI 48326;
Flat Rock, MI 48134;
Lake Orion, MI 48359;
Pontiac, MI 48340
Aliases (AKA): Cindy Lou Wall
Email Addresses: cin****@mchsi.com,
cin****@yahoo.com,
cwa****@netscape.net,
rob****@yahoo.com
Address History: 403 Tivoli Trail, Springfield, TN 37172;
4 Po Box, Muldrow, OK 74948;
Nashville, TN 37221;
Sevierville, TN 37862;
Cleveland, TX 77327
Aliases (AKA): Terrie Deanna Sellars
Address History: 159 Forrest Avenue, Shirley, NY 11967;
2727 Po Box, Amagansett, NY 11930;
East Hampton, NY 11937;
Cleveland, TX 77328
Phone Numbers: (832) 771-5288
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