Address History: 31 Player Bend Drive, Spring, TX 77382;
1443 Brightside Drive Apartment 317, Baton Rouge, LA 70820;
Metairie, LA 70002
Address History: 35 Player Bend Drive, Spring, TX 77382
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: 27 Player Bend Drive, Spring, TX 77382;
1117 Cypress Avenue, Humble, TX 76504;
Temple, TX 76504
Aliases (AKA): Matthew Jimenez
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: 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
Phone Numbers: (407) 839-0148
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
Address History: 39 Player Bend Drive, Spring, TX 77382
Aliases (AKA): Jorge D Dela Vega
Address History: 12550 St Peter Court, Willis, TX 77318;
181 Po Box, Mercedita, PR 00715;
Ponce, PR 00731;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Kathina M Blaco,
Kathina M Blancoperez,
K Diaz,
Kathina M Diaz
Email Addresses: kgd****@aol.com
Phone Numbers: (281) 362-5614
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: 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: 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: 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: 35 Player Bend Drive, Spring, TX 77382
Phone Numbers: (281) 651-4246
Address History: 27 Player Bend Drive, Spring, TX 77382;
582 Brandon Road, Conroe, TX 77302;
Houston, TX 77082;
Richmond, TX 77469
Phone Numbers: (281) 362-1489
(281) 889-7988
Address History: 19 Player Bend Drive, Spring, TX 77382
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: 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
Relatives & Associates: John Haile
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
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
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