Address History: 14696 Kyle Lane, Conroe, TX 77306;
21275 Walker Drive, Conroe, TX 77306;
Houston, TX 77051;
Humble, TX 77396;
Porter, TX 77365
Aliases (AKA): Bernadino Ortuno,
Bernard O Ortuno,
Bernardo Ortuno
Email Addresses: bor****@centurytel.net
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: 17615 Kickapoo Road, Waller, TX 77484
Relatives & Associates: Milton Atkins
Address History: 23300 Kickapoo Road, Waller, TX 77484;
2 Grimm Circle, Lock Haven, PA 17745;
Pittsburgh, PA 15237;
Goose Creek, SC 29445;
Cypress, TX 77429
Email Addresses: kit****@bellatlantic.net,
kit****@bellatlantic.net
Address History: 14225 Eagle Pass Street, Houston, TX 77015;
123 Elliott Northwest Drive, Rome, GA 30165;
Channelview, TX 77530;
Pasadena, TX 77502;
Waller, TX 77484
Aliases (AKA): Tim J Deloach,
Timmy J Deloach,
Timmy Joe Deloach,
Timmy Joe
Email Addresses: bla****@yahoo.com,
mor****@trinityra.org,
tim****@aol.com
Address History: 20310 Kickapoo Road, Waller, TX 77484
Address History: 17516 Kickapoo Road, Waller, TX 77484;
529 East Park Street, Ontario, CA 91761;
Redlands, CA 92374;
Houston, TX 77076
Aliases (AKA): Alvin Rolling
Aliases (AKA): William Fontaine
Phone Numbers: (281) 859-8033
Aliases (AKA): Blanca E Pedraza
Phone Numbers: (936) 372-5719
Address History: 22524 Kickapoo Road, Waller, TX 77484;
15815 Cypress Meadows Drive, Cypress, TX 77429
Phone Numbers: (713) 373-0132
Phone Numbers: (979) 931-1224
Email Addresses: mar****@verizon.net
Address History: 20122 Kickapoo Road, Waller, TX 77484;
501 E Harmony Avenue, Mesa, AZ 85204;
Houston, TX 77003
Aliases (AKA): Gilbert Zapata
Phone Numbers: (713) 697-1546
Email Addresses: ipr****@address.com
Address History: 20510 Kickapoo Road, Waller, TX 77484
Phone Numbers: (936) 643-5244
Address History: 17307 Cypress Spring Drive, Spring, TX 77388;
4512 Utah Avenue, Dallas, TX 75216;
Houston, TX 77086;
League City, TX 77573;
Waller, TX 77484
Aliases (AKA): Tommy H York,
Tommy York
Relatives & Associates: Shantel Christain
Melissa Egland
Jeanette Gale
Michele Michelle
Jackie Nicholson
Address History: 17515 Kickapoo Road, Waller, TX 77484
Address History: 35496 Repka Road, Waller, TX 77484;
1205 10th Street, Hempstead, TX 77445;
Midland, TX 79701
Aliases (AKA): Maria Avalos,
Maria Mata,
Maribel S Mata
Address History: 3509 Cedar Hill Lane, Houston, TX 77093;
101 E Edgebrook Drive Apt 2422, Houston, TX 77034;
San Antonio, TX 78211;
Waller, TX 77484
Aliases (AKA): Felicita C Arredondo,
Felicitas C Arredondo,
Felicitas Arrendondo,
Felicita C Martinez,
Felicitas C Martinez
Relatives & Associates: Charles Arredondo
Consuelo Arredondo
Lanette Arredondo
Paul Arredondo
Paul Arredondo
Email Addresses: par****@verizon.net
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
Aliases (AKA): Paula Iniguez
Address History: 34626 Brumlow Road, Waller, TX 77484;
12003 Westover Drive, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77060
Phone Numbers: (936) 931-9100
Address History: 17515 Kickapoo Road, Waller, TX 77484
Aliases (AKA): Rebecca Chapa,
Rebecca Chapa Deleon
Relatives & Associates: Josefa Brondo
Cayetano Chapa
Cayetano Chapa
Christopher Chapa
Fernando Chapa
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
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