Address History: 12550 St Peter Court, Willis, TX 77318;
181 Po Box, Mercedita, PR 00715;
Ponce, PR 00731;
Conroe, TX 77384;
Kingwood, TX 77339
Aliases (AKA): G Diaz,
Gerardo M Diaz,
Gerry J Diaz,
Gj Diaz,
Rodriguez Gerardo Diaz
Address History: 19 Player Bend Drive, Spring, TX 77382;
16481 Hawthorne Drive, Mount Vernon, IL 62864
Aliases (AKA): Edward M Self,
Jr Edward Self,
K Self,
Karen K Self
Address History: 10 Red Sable Point, Spring, TX 77380;
27192 Hidden Trail Road, Laguna Hills, CA 92653;
Chicago, IL 60611;
Ann Arbor, MI 48104
Aliases (AKA): Lindsey Hall Balzhiser,
Lindsey Heath
Address History: 831 W 42nd Street, Houston, TX 77018;
106 Running Deer Drive, Lafayette, LA 70503;
Oklahoma City, OK 73134;
Austin, TX 78749;
Galveston, TX 77551
Aliases (AKA): Mandy Daigle,
Mandy Smith
Phone Numbers: (832) 663-5684
Address History: 23 Player Bend Drive, Spring, TX 77382;
400 E Kaliste Saloom Road Ste 6000, Lafayette, LA 70508;
Houston, TX 77060
Aliases (AKA): R Daigle
Email Addresses: ada****@verizon.net
Address History: 23 Player Bend Drive, Spring, TX 77382;
2001 15th Street N Apt 1505, Arlington, VA 22201
Phone Numbers: (281) 292-2587
(281) 292-8738
(703) 527-6079
Address History: 63 N Dulcet Hollow Circle, Spring, TX 77382;
32 Lower Falls Road, Falmouth, ME 04105;
Red Bank, NJ 07701;
Houston, TX 77054
Relatives & Associates: Ellen Soper
Address History: 39 Player Bend Drive, Spring, TX 77382
Phone Numbers: (281) 292-2035
Address History: 82 Red Sable Drive, Spring, TX 77380;
27192 Hidden Trail Road, Laguna Hills, CA 92653;
Pasadena, CA 91101;
South Pasadena, CA 91030
Address History: 74 Lyric Arbor Circle, Spring, TX 77381;
19 Maplewood Avenue, Westport, CT 06880;
Billerica, MA 01821;
Brighton, MA 02135;
Chelmsford, MA 01824
Aliases (AKA): Michael Beck,
Michael J Zavasky
Address History: 34 E Bay Boulevard, Spring, TX 77380;
3177 Blackhawk Meadow Drive, Danville, CA 94506;
Tahoe City, CA 96145
Aliases (AKA): Mary C Peppercorn
Email Addresses: cpe****@aol.com,
mcp****@aol.com
Aliases (AKA): Samantha Jimunez
Address History: 39 Player Bend Drive, Spring, TX 77382;
500 Greely Street, Orlando, FL 32804;
Windermere, FL 34786;
Houston, TX 77069;
Webster, TX 77598
Aliases (AKA): Darren Bryant
Relatives & Associates: Traci Breaux
Address History: 39 Player Bend Drive, Spring, TX 77382
Aliases (AKA): Jorge D Dela Vega
Phone Numbers: (281) 362-5614
Address History: 4325 Wonder Hill Road, Chappell Hill, TX 77426;
4321 Wonder Hill Road, Chappell Hill, TX 77426;
Conroe, TX 77385;
Houston, TX 77086;
Kingwood, TX 77325
Aliases (AKA): Jon William Whitewell
Address History: 39 Player Bend Drive, Spring, TX 77382;
5888 Auver Boulevard Apartment 201, Orlando, FL 32807;
Windermere, FL 34786;
Leawood, KS 66209;
Shawnee Mission, KS 66209
Aliases (AKA): T Breaux,
Traci Lynn Breaux,
Tracy Breaux,
Traci L Pietrasezek,
T Pietraszek
Address History: 27 Player Bend Drive, Spring, TX 77382;
582 Brandon Road, Conroe, TX 77302;
Houston, TX 77082;
Richmond, TX 77469
Address History: 27 Player Bend Drive, Spring, TX 77382;
4624 Parkoaks Drive Apt 8, Baton Rouge, LA 70816;
Cypress, TX 77433;
Humble, TX 77346;
Katy, TX 77449
Aliases (AKA): Diana Marie Jimenez,
Diana M Jimenez
Relatives & Associates: Carlos Barrera
Evangelina Barrera
Ray Barrera
Reynaldo Barrera
Rodolfo Barrera
Email Addresses: ant****@gmail.com,
dg9****@gmail.com,
dji****@yahoo.com,
mat****@gmail.com,
mat****@gmail.com
Address History: 19 N Star Ridge Circle, Spring, TX 77382;
537 Sw Valeria View Drive Apt 305, Portland, OR 97225
Aliases (AKA): Jose Lopez
Phone Numbers: (503) 352-5794
Address History: 5640 Big Canon Drive, Englewood, CO 80111;
2640 Royal Oaks Drive, Alamo, CA 94507;
Danville, CA 94506;
Greenwood Village, CO 80111;
Highlands Ranch, CO 80129
Aliases (AKA): Mark Purcell Peppercorn
Email Addresses: mar****@simpsonhousing.com,
mpe****@archstonemail.com,
mpe****@gmail.com,
pep****@bellsouth.net,
pep****@juno.com
Address History: 2001 15th Street N Apt 1505, Arlington, VA 22201;
2020 F Street Nw Apt 927, Washington, DC 20006;
Lafayette, LA 70503;
Grand Prairie, TX 75050;
Spring, TX 77382
Aliases (AKA): A Daigle
Address History: 106 Terry Drive, Lafayette, LA 70501;
615 Hunts Point Apt 2018, Grand Prairie, TX 75050;
Irving, TX 75060;
Spring, TX 77382
Aliases (AKA): Marguerite P Daigle
Relatives & Associates: Anjanette Daigle
Ann Daigle
Freddie Daigle
Frederick Daigle
Glenn Daigle
Address History: 108 English Oak Road, Simpsonville, SC 29681;
19 Brook Meadows Lane, Arden, NC 28704;
Fairview, NC 28730;
Fletcher, NC 28732;
Dallas, TX 75234
Aliases (AKA): Jesson Gil,
Jesson Gill
Email Addresses: ela****@aol.com,
gfr****@hotmail.com,
gfr****@hotmail.com,
jes****@berkeley.edu,
jes****@tcu.edu
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