Aliases (AKA): George C Neiman,
George C Nieman,
George Niemann,
George Curtis Niemann
Email Addresses: gne****@hotmail.com
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: 17516 Kickapoo Road, Waller, TX 77484;
529 East Park Street, Ontario, CA 91761;
Redlands, CA 92374;
Houston, TX 77076
Address History: 17530 Kickapoo Road, Waller, TX 77484
Address History: 24111 Running Iron Drive, Hockley, TX 77447;
4139 Bluebonnet Drive, Houston, TX 77053;
Sugar Land, TX 77478;
Waller, TX 77484
Aliases (AKA): Wendy Rae Borel
Email Addresses: wen****@hotmail.com
Address History: 32110 Divot Drive, Waller, TX 77484;
404 E 30th Street Apt 302, Austin, TX 78705;
Houston, TX 77064;
Nacogdoches, TX 75961
Aliases (AKA): Tim Dwayne Sitton,
Tim D Sitton,
Timothy Dwayne Sitton
Email Addresses: dfa****@gmail.com,
tim****@yahoo.com,
tim****@tivejo.com,
tim****@yahoo.com,
tyc****@yahoo.com
Aliases (AKA): Imeldo Diaz
Address History: 199 Matt Street, Camp Wood, TX 78833;
142 Greentree Circle, Jupiter, FL 33458;
Tampa, FL 33607;
Natchitoches, LA 71457;
Franklin, NC 28734
Aliases (AKA): Floyd C Finley
Address History: 17615 Kickapoo Road, Waller, TX 77484
Phone Numbers: (936) 931-5864
Aliases (AKA): Leonel Ruiz
Relatives & Associates: Alfredo Castillo
Gabriela Medrano
Rosalba Rodriguez
Yolanda Rodriguez
Yolanda Rodriguez
Address History: 20310 Kickapoo Road, Waller, TX 77484;
17915 Shady Bridge Court, Houston, TX 77095;
Katy, TX 77493
Aliases (AKA): Thomas P Faulkner,
Tom P Faulkner,
Tommy P Faulkner,
William T Faulkner
Relatives & Associates: Christine Faulkner
Christopher Faulkner
Denise Faulkner
Kyle Faulkner
Linda Faulkner
Address History: 21030 Kickapoo Road, Waller, TX 77484
Phone Numbers: (936) 372-0433
Address History: 34626 Brumlow Road, Waller, TX 77484;
1855 Brightside Drive Apartment 233, Baton Rouge, LA 70820;
Keithville, LA 71047;
Hockley, TX 77447;
Houston, TX 77067
Aliases (AKA): Angela Chenault,
Angela Chenault Mixon,
Angela Chenault-Mixon,
Angela N Chenaultmixon,
Angela Mix
Email Addresses: a.c****@lapalomaequine.com,
ach****@attbi.com,
lap****@hughes.net,
lap****@yahoo.com
Address History: 193 Po Box, Waller, TX 77484;
17320 River Road # 3, Channelview, TX 77530;
Houston, TX 77015;
South Houston, TX 77587
Aliases (AKA): Ruby Deloach
Address History: 22411 Kickapoo Road, Waller, TX 77484;
16181 Destiny Court, Delhi, CA 95315;
Galt, CA 95632;
Gilroy, CA 95021;
Hayward, CA 94544
Email Addresses: eve****@yahoo.com
Address History: 9840 Dogwood Lane, Conroe, TX 77306;
17643 Sun Perch Road, Conroe, TX 77384;
Houston, TX 77039;
Laredo, TX 78040;
Missouri City, TX 77489
Aliases (AKA): Maria D Hernandez,
Maria T Ruiz,
Martha Ruiz
Relatives & Associates: Maria Boulet
Patricia Cisneros
Maria Hernandez
Maria Hernandez
Maria Hernandez
Address History: 17815 Kickapoo Road, Waller, TX 77484;
2208 Kearney Road # 207, Excelsior Springs, MO 64024;
Kansas City, MO 64133;
Raytown, MO 64133;
Alvarado, TX 76009
Aliases (AKA): Teresa A Brandt
Phone Numbers: (817) 630-5846
Address History: 25008 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: 17530 Kickapoo Road, Waller, TX 77484;
1240 Murchison Drive, Millbrae, CA 94030;
Cypress, TX 77429;
Houston, TX 77047;
Manvel, TX 77578
Aliases (AKA): F B Hoot,
Frank D Hoot,
Franklin D Hoot
Address History: 20330 Kickapoo Road, Waller, TX 77484;
5427 S Sawyer Avenue, Chicago, IL 60632;
Houston, TX 77084
Aliases (AKA): Edmundo Fugencio
Relatives & Associates: Fabiola Diaz
Bianca Fulgencio
Cecilia Fulgencio
Edmun Fulgencio
Edmundo Fulgencio
Email Addresses: edm****@sbcglobal.net,
efu****@latinmail.com
Aliases (AKA): Deyanira Obregon,
P D Obregon
Relatives & Associates: Cynthia Castillo
Deyanira Gonzalez
Lenin Gonzalez
Natascha Gonzalez
Vidal Gonzalez
Address History: 17615 Kickapoo Road, Waller, TX 77484;
320 Circle Road, Greer, SC 29651;
Simpsonville, SC 29681;
Hempstead, TX 77445;
Houston, TX 77087
Aliases (AKA): T Atkins
Email Addresses: tat****@tds.net
Address History: 20819 Kickapoo Road, Waller, TX 77484
Phone Numbers: (832) 567-7002
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