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: 35 Player Bend Drive, Spring, TX 77382
Address History: 27 Player Bend Drive, Spring, TX 77382;
582 Brandon Road, Conroe, TX 77302;
Houston, TX 77082;
Richmond, TX 77469
Address History: 35 Player Bend Drive, Spring, TX 77382
Aliases (AKA): Samantha Jimunez
Address History: 23 Player Bend Drive, Spring, TX 77382;
51504 Po Box, Lafayette, LA 70505;
Arlington, VA 22201
Aliases (AKA): Margaret S Daigle
Address History: 34 E Bay Boulevard, Spring, TX 77380;
8245 Old White River Road, Rogers, AR 72756;
Danville, CA 94506;
Tahoe City, CA 96145;
Colorado Springs, CO 80904
Aliases (AKA): John E Peppercorn
Address History: 39 Player Bend Drive, Spring, TX 77382
Phone Numbers: (407) 839-0148
Address History: 27 Player Bend Drive, Spring, TX 77382;
4624 Parkoaks Drive Apartment 8a, Baton Rouge, LA 70816;
Alvin, TX 77511;
Coldspring, TX 77331;
Cypress, TX 77433
Aliases (AKA): Earnest Jimenez,
Fidel Ernest Jimenez,
Fidel E Jimenez
Address History: 31 Player Bend Drive, Spring, TX 77382;
3517 N Labarre Road, Metairie, LA 70002;
New Orleans, LA 70124;
Purchase, NY 10577;
Bellaire, TX 77401
Aliases (AKA): John D Hall
Phone Numbers: (281) 362-5614
Address History: 27 Player Bend Drive, Spring, TX 77382;
1117 Cypress Avenue, Humble, TX 76504;
Temple, TX 76504
Aliases (AKA): Matthew Jimenez
Phone Numbers: (281) 651-2914
(281) 852-5985
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
Address History: 12550 St Peter Court, Willis, TX 77318;
1209 Sue Ann Rose Drive, Austin, TX 78717;
Conroe, TX 77384;
Houston, TX 77007;
Kingwood, TX 77339
Aliases (AKA): Gerardo Jose Blanco,
G J Diaz,
Gerald Diaz,
Gerardo J Diaz,
Gerry J Diaz
Email Addresses: ger****@farmersinsurance.com
Address History: 54 N Windsail Place, Spring, TX 77381;
6431 Fannin Street # 7146, Houston, TX 77030;
Sugar Land, TX 77478
Aliases (AKA): Peter Mcintyre Shedden
Address History: 31 Player Bend Drive, Spring, TX 77382;
1443 Brightside Drive Apartment 317, Baton Rouge, LA 70820;
Metairie, LA 70002
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: 35 Player Bend Drive, Spring, TX 77382
Phone Numbers: (281) 651-4246
Address History: 63 N Dulcet Hollow Circle, Spring, TX 77382;
7373 Ardmore Street Apt 1275, Houston, TX 77054
Aliases (AKA): Ellen Mercado,
Ellen Soper
Aliases (AKA): Xing U Xing,
Xing Yu
Phone Numbers: (832) 663-5684
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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