Address History: 20819 Kickapoo Road, Waller, TX 77484;
14503 Cypress Meadow Drive, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77023
Aliases (AKA): Nemecio Valdez,
Nemesio Valdez
Phone Numbers: (281) 370-3873
Address History: 954 E Johnson Road, South Bend, IN 46614;
20158 State Line Road, South Bend, IN 46637;
Houston, TX 77022;
Waller, TX 77484
Relatives & Associates: Lucinda Bush
Crystal Martinez
Cynthia Martinez
George Martinez
Joel Martinez
Phone Numbers: (574) 217-7840
Address History: 501 S Angelina Street, Henrietta, TX 76365;
493 Miller Road, Westfield, ME 04787;
Austin, TX 78749;
Diboll, TX 75941;
Houston, TX 77095
Aliases (AKA): Betty Ann Davis,
Betty Davis,
Betty Doyal
Email Addresses: bet****@bigfoot.com,
bet****@hotmail.com,
bet****@verizon.net,
bet****@bigfoot.com,
cra****@yahoo.com
Address History: 17616 Kickapoo Road, Waller, TX 77484
Address History: 20819 Kickapoo Road, Waller, TX 77484;
5860 150th Avenue N Lot 411, Clearwater, FL 33760;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): Peter Washinko
Relatives & Associates: Adele Blackman
Christine House
David Washinko
Michael Washinko
Steven Washinko
Phone Numbers: (904) 686-6861
Address History: 22511 Kickapoo Road, Waller, TX 77484;
8007 Arapahoe Ridge Lane, Cypress, TX 77433;
Houston, TX 77041
Aliases (AKA): Alondra C Arias Montoya,
Alondra A Montoya
Email Addresses: ghe****@yahoo.com
Address History: 696 Po Box, Crockett, TX 75835;
15799 Country West Drive, Conroe, TX 77302;
Houston, TX 77067;
Huntsville, TX 77320;
Mission, TX 78572
Aliases (AKA): Magdalena Martinez,
Madalena M Mock,
Magda Martinez Mock,
Magdalena Martinez Mock,
Magdalena Martinez Pena
Email Addresses: jpe****@igateway.net,
mag****@yahoo.com,
mag****@gmail.com,
mag****@yahoo.com,
mmo****@rocketmail.com
Address History: 1504 Po Box, Waller, TX 77484;
17531 Kickapoo Road, Waller, TX 77484
Phone Numbers: (936) 931-3232
Address History: 22415 Kickapoo Road, Waller, TX 77484;
16202 New Ann Street, Cypress, TX 77429;
Houston, TX 77095;
Magnolia, TX 77355;
Manor, TX 78653
Aliases (AKA): Cj Elmore,
Comer J Elmore
Relatives & Associates: Patricia Ditchford
Lacey Loesch
Brittany Mikus
Bob Pitchford
Bobby Pitchford
Phone Numbers: (936) 372-9748
Aliases (AKA): Shane T Jenkins
Phone Numbers: (281) 304-9734
Email Addresses: sha****@lyondellbasell.com,
sha****@sercel.com,
sha****@sgs.com,
sha****@gmail.com
Address History: 23314 Kickapoo Road, Waller, TX 77484;
8387 Dover Court, Arvada, CO 80005;
Broomfield, CO 80020;
Cypress, TX 77433;
Katy, TX 77450
Aliases (AKA): Gary Lind Maxwell,
Gary Maxwll
Relatives & Associates: Katherine Bougere
Barbara Maxwell
Clifford Maxwell
Clyde Maxwell
Willie Maxwell
Address History: 22523 Kickapoo Road, Waller, TX 77484;
1026 Drava Lane, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Cheryl Ann Chudleigh,
Cheryl A Vaughan
Relatives & Associates: Clifford Chudleigh
Clifford Chudleigh
William Chudleigh
Michele Lichenstein
Daniel Vaughan
Email Addresses: cch****@cs.com
Address History: 22603 Kickapoo Road, Waller, TX 77484;
268 North Chesterfield Road, Columbus, OH 43209;
Hempstead, TX 77445;
Houston, TX 77084
Aliases (AKA): Robert Zolman
Relatives & Associates: Gloria Zolman
Phone Numbers: (936) 931-9338
Address History: 17210 Kickapoo Road, Waller, TX 77484
Address History: 21030 Kickapoo Road, Waller, TX 77484
Email Addresses: jai****@cs.com
Address History: 22415 Kickapoo Road, Waller, TX 77484
Phone Numbers: (936) 931-1662
Address History: 20535 Kickapoo Road, Waller, TX 77484;
376 P/O Box, Cedar Knolls, NJ 07927;
Brenham, TX 77833;
Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Kimberly Baker,
Kimberly Korth,
Kimberly B Phillips
Phone Numbers: (979) 931-1224
Email Addresses: mar****@verizon.net
Address History: 17715 Kickapoo Road, Waller, TX 77484;
3921 S Grand Boulevard, Saint Louis, MO 63118;
Canyon Lake, TX 78133;
New Braunfels, TX 78133;
San Antonio, TX 78216
Phone Numbers: (936) 931-3642
Address History: 22407 Kickapoo Road, Waller, TX 77484;
1503 Ballymena Drive, Reidsville, NC 27320;
Stoneville, NC 27048;
Houston, TX 77022
Aliases (AKA): Yolanda Rodriquez Castillo,
Rosa Estrada,
Yolanda Estrada,
Yolanda Castillo Rodriquez
Relatives & Associates: Alfredo Castillo
Alfonso Estrada
Jose Estrada
Jesus Rodriguez
Leonel Rodriguez
Address History: 21711 Kickapoo Road, Waller, TX 77484;
1894 Highway 165, Dumas, AR 71639;
Bellville, TX 77418;
Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): Brenda C Berry,
Brenda C Cross
Address History: 17230 Kickapoo Road, Waller, TX 77484;
9611 Desert Flower Lane, Houston, TX 77086;
Magnolia, TX 77355;
Spring, TX 77373
Aliases (AKA): Arturo Salazar Deleon,
Arturo Dellon
Email Addresses: red****@sbcglobal.net
Address History: 20610 Kickapoo Road, Waller, TX 77484;
16 Pine Forest Drive, Haines City, FL 33844;
Lenoir City, TN 37771;
Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Fidel Molina
Email Addresses: bmp****@hotmail.com,
bm_****@hotmail.com
Address History: 20414 Kickapoo Road, Waller, TX 77484
Phone Numbers: (281) 357-8625
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