Relatives & Associates: John Haile
Address History: 82 Red Sable Drive, Spring, TX 77380;
27192 Hidden Trail Road, Laguna Hills, CA 92653;
Pasadena, CA 91101;
South Pasadena, CA 91030
Aliases (AKA): G Balzhiser
Address History: 63 N Dulcet Hollow Circle, Spring, TX 77382;
7373 Ardmore Street Apt 1275, Houston, TX 77054
Aliases (AKA): Ellen Mercado,
Ellen Soper
Address History: 31 Player Bend Drive, Spring, TX 77382
Relatives & Associates: Yu Xing
Phone Numbers: (832) 663-5684
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
Phone Numbers: (407) 839-0148
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: 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: 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: 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: 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: 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: 39 Player Bend Drive, Spring, TX 77382
Aliases (AKA): Jorge D Dela Vega
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
Aliases (AKA): Samantha Jimunez
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: 35 Player Bend Drive, Spring, TX 77382
Address History: 39 Player Bend Drive, Spring, TX 77382
Phone Numbers: (281) 292-2035
Address History: 39 Player Bend Drive, Spring, TX 77382;
19 Maplewood Avenue, Westport, CT 06880;
Kansas City, MO 64134;
New York, NY 10009
Aliases (AKA): Trisha Sue Beck,
Trisha Sue Howell
Phone Numbers: (203) 227-6103
Address History: 31 Player Bend Drive, Spring, TX 77382;
1443 Brightside Drive Apartment 317, Baton Rouge, LA 70820;
Metairie, LA 70002
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
Address History: 1180 S Ocean Boulevard Apt 2a, Boca Raton, FL 33432;
210 Breezy Way, Spring, TX 77380
Phone Numbers: (504) 834-3971
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
Aliases (AKA): Xing U Xing,
Xing Yu
Phone Numbers: (832) 663-5684
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