Address History: 820 North Mignonette, Kosse, TX 76653;
15919 Cypress Meadows Drive, Cypress, TX 77429;
Houston, TX 77065;
Tomball, TX 77375;
Waller, TX 77484
Aliases (AKA): James Charles Bailey,
James Bailey,
James A Smith,
Jimmy Smith
Address History: 820 N Mignonette Street, Kosse, TX 76653;
8450 Willow Place Drive N Apt 2506, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375;
Waller, TX 77484
Aliases (AKA): Dorothy D Bailey
Address History: 29511 Kickapoo Meadows Lane, Waller, TX 77484;
6110 Fairdale Lane Apt 117, Houston, TX 77057
Relatives & Associates: Elio Bakhtiari
Address History: 322 Newcom Lane, Sealy, TX 77474;
410 Highway 36 N # 8f, Bellville, TX 77418;
Hockley, TX 77447;
Houston, TX 77088;
Katy, TX 77450
Aliases (AKA): William Wayne Senior,
Billy Wayne Smith,
William He Smith,
William W Smith
Email Addresses: bil****@timessquaretx.com,
bil****@gmail.com,
bil****@yahoo.com,
bob****@yahoo.com,
brs****@hotmail.com
Address History: 24935 Saddlespur Lane, Katy, TX 77494;
16023 Warren Ranch Road, Hockley, TX 77447;
Waller, TX 77484
Aliases (AKA): Odis F Burleson,
Odis R Burleson,
Randall Scott Burleson,
Randy O Burleson
Relatives & Associates: Heather Barleson
Chaise Burleson
Judy Burleson
Kirk Burleson
Randall Burleson
Email Addresses: bur****@comcast.net,
jud****@yahoo.com,
odi****@comcast.net,
odi****@aol.com
Address History: 29306 Kickapoo Meadows Lane, Waller, TX 77484;
7499 Chevy Chase Drive Apt 203, Austin, TX 78752;
Houston, TX 77095;
Manor, TX 78653
Relatives & Associates: Miguel Vasquez
Address History: 358 Po Box, Crosby, TX 77532;
145 Deer Park Loop, Mountain Home, AR 72653;
Franklin, KY 42134;
Gonzales, LA 70737;
Baytown, TX 77521
Aliases (AKA): Linda Linda
Address History: 639 Po Box, Waller, TX 77484;
2213 Highland Avenue, Columbia, TN 38401;
Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Ramona Eychnedr,
Ramona Eychner,
Ramona M Weychner
Relatives & Associates: Glenno Eychner
Email Addresses: rey****@hotmail.com,
rey****@swbell.net
Address History: 301 Po Box, Waller, TX 77484;
1044 Ne 34th Street, Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33311;
Oakland Park, FL 33334;
Houston, TX 77025
Aliases (AKA): Alberto G Guillen,
Alberto G Reyes
Relatives & Associates: Veronica Vazquez
Address History: 25324 Deepwood Drive, Magnolia, TX 77355;
11203 Sageking Drive, Houston, TX 77089;
Sugar Land, TX 77478;
Tomball, TX 77377;
Waller, TX 77484
Aliases (AKA): David Jeffreys
Aliases (AKA): Cristian Adalberto Rodriguez
Relatives & Associates: Miriam Lashley
Christopher Rodriguez
Juan Rodriguez
Ramon Rodriguez
Rene Rodriguez
Email Addresses: cel****@hotmail.com,
cri****@yahoo.com,
mom****@gmail.com,
swa****@yahoo.com
Address History: 29315 Kickapoo Meadows Lane, Waller, TX 77484
Address History: 30310 State Highway 249, Tomball, TX 77375;
20806 Magnolia Brook Lane, Cypress, TX 77433;
Hockley, TX 77447;
Houston, TX 77068;
Magnolia, TX 77355
Aliases (AKA): Jason Arcemont
Relatives & Associates: Jessica Acremont
Brittne Arcemont
Cathle Arcemont
Cristina Arcemont
Jason Arcemont
Email Addresses: j.a****@brightboxonline.com,
jar****@adventfirm.com
Address History: 22523 Kickapoo Road, Waller, TX 77484;
271 P/O Box, Diboll, TX 75941;
Pinehurst, TX 77362;
Spring, TX 77389
Aliases (AKA): Cliff Chudleigh,
Clifford Earl Chudleigh,
Clifford E Chudleighjr
Email Addresses: cay****@cox-internet.com,
cay****@coxinternet.com,
cay****@hotmail.com,
cay****@webtv.net,
cay****@yahoo.com
Address History: 29402 Kickapoo Meadows Lane, Waller, TX 77484
Address History: 17705 Red Oak Drive Unit 45b, Houston, TX 77090;
16511 Fm 362 Road, Waller, TX 77484
Relatives & Associates: Diane Taylor
Phone Numbers: (936) 931-2638
Address History: 2113 Pinecrest Drive, Jasper, TX 75951;
7 Albany Avenue Apt 5a, Brooklyn, NY 11216;
Crosby, TX 77532;
Dayton, TX 77535;
Fort Worth, TX 76110
Aliases (AKA): Michelle R Capps,
Michelle Turner
Address History: 29302 Kickapoo Meadows Lane, Waller, TX 77484;
8840 Timber Path, San Antonio, TX 78250
Aliases (AKA): Dalila Vasquez
Phone Numbers: (210) 701-8546
Address History: 4008 Louetta Road, Spring, TX 77388;
127 Black Circle, Lafayette, LA 70506;
Rayne, LA 70578;
Hockley, TX 77447;
Houston, TX 77084
Aliases (AKA): Ursula Lindeman,
Ursula E Lindemann,
Ursula Lindemann,
Ursula Linderman
Address History: 7316 Silver Sage Drive, Fort Worth, TX 76137;
1611 Lake Street, Glendale, CA 91201;
Dallas, TX 75217;
Houston, TX 77041;
Keller, TX 76244
Relatives & Associates: Ana Fragoso
Basiliza Fragoso
Brenda Fragoso
Daniel Fragoso
Denise Fragoso
Phone Numbers: (281) 509-7509
(936) 372-5734
Address History: 639 Po Box, Waller, TX 77484;
9714 Appleridge Drive, Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Andy Ames
Address History: 9725 Belmont Drive, Lenexa, KS 66227;
33 Sampson Street # 2, Bridgeport, CT 06606;
Southport, CT 06890;
Edgerton, KS 66021;
Gardner, KS 66030
Aliases (AKA): Jennifer L Smith,
Jennifer Smith
Email Addresses: gre****@crosswinds.net,
jlp****@cox.net,
jlp****@hotmail.com,
jpr****@onebox.com
Address History: 1527 Po Box, Smyrna, TN 37167;
1611 1/2 Lake Street, Glendale, CA 91201;
Sun Valley, CA 91352;
Dallas, TX 75217;
Fort Worth, TX 76137
Aliases (AKA): Victor Fragoso,
Victoriano Fragoso Senior
Email Addresses: vaf****@gmail.com
Address History: 1822 Walnut Grove Drive, State College, PA 16801;
375 Herons Run Drive Apt 92, Sarasota, FL 34232;
Wahiawa, HI 96786;
Manhattan, KS 66502;
Haughton, LA 71037
Aliases (AKA): Rashel B Hicks,
Rachel B Prinkey,
R Zeller,
Rachel B Zeller
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