Address History: 19402 Bremerton Lane, Spring, TX 77388;
3307 Coquelin Terrace West, Chevy Chase, MD 20815;
Beachwood, OH 44122;
Cleveland, OH 44114;
Shaker Heights, OH 44122
Aliases (AKA): Sandra Kay Hickle,
Sandy Hickle
Email Addresses: chi****@comcast.net,
chi****@comcast.net,
san****@att.net,
shi****@yahoo.com
Address History: 19127 Mill Ferry Lane, Katy, TX 77449;
922 Hickory Flats Lane, Lakeview, AR 72642;
Pocahontas, AR 72455;
Hollywood, FL 33019;
Conroe, TX 77303
Aliases (AKA): S Bandy,
Shelie Joanne Bandy,
Shelie J Bandy,
Shelie J Brandy,
Shelie Joanne Ochoa
Email Addresses: efr****@ameritrade.com,
kat****@gmail.com,
lha****@aol.com,
roc****@gmail.com,
sba****@pacbell.net
Address History: 6611 Coral Ridge Road, Houston, TX 77069;
304 Wroxton Drive, Conroe, TX 77304;
Shenandoah, TX 77381;
Splendora, TX 77372;
Spring, TX 77386
Aliases (AKA): Artit Taveechai,
Artiti S Taveechai
Relatives & Associates: Jynet Finley
Somporn Garcelon
Aitie Taveechai
Chanthraporn Taveechai
Napadon Taveechai
Email Addresses: ata****@gmail.com
Address History: 208 Lakeshore Drive, Seabrook, TX 77586;
11987 White Oak Pass, Conroe, TX 77385;
Groves, TX 77619;
Magnolia, TX 77354;
Nederland, TX 77627
Aliases (AKA): Bryan B Vance
Email Addresses: lau****@aol.com
Address History: 6611 Coral Ridge Road, Houston, TX 77069;
28907 Pecan Circle, Shenandoah, TX 77381;
Spring, TX 77381
Relatives & Associates: Jynet Finley
Somporn Garcelon
Artit Taveechai
Chanthraporn Taveechai
Napadon Taveechai
Phone Numbers: (281) 831-8928
(832) 249-1522
(832) 698-1948
Address History: 28907 Pecan Circle, Spring, TX 77381;
1015 N Longmore Street, Chandler, AZ 85224;
Maricopa, AZ 85138;
Phoenix, AZ 85012;
Scottsdale, AZ 85257
Aliases (AKA): Veronica V Alig,
Veronica V Melfi,
Veronica S Stewart
Address History: 28919 Pecan Circle # Tx 5w, Spring, TX 77381;
4 Oak Woods Drive -A, Willis, TX 77378
Aliases (AKA): Berncie Gannon,
Bernice L James
Address History: 4823 Derby Lane, Dallas, TX 75227;
910 Cypress Station Drive Apt 2108, Houston, TX 77090;
Mesquite, TX 75150;
Sherman, TX 75090;
Spring, TX 77381
Aliases (AKA): Vorawit P Taveechai,
Paul Tazcechai
Phone Numbers: (903) 530-2938
Aliases (AKA): Ken Baird
Phone Numbers: (281) 292-9479
Address History: 12318 Wealdstone Drive, Tomball, TX 77377;
26330 Andrew Arbor Court, Cypress, TX 77433;
Dallas, TX 75287;
Houston, TX 77070;
Shenandoah, TX 77381
Aliases (AKA): Dana Dean
Email Addresses: kev****@sbcglobal.net
Address History: 7403 Charred Pine Drive, Magnolia, TX 77354;
16023 Imperial Forest Lane, Houston, TX 77073;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Chanthrapo Quick,
Chanthrapor S Quick,
Chanthrapor T Quick,
Chanthraporn Sumsoy Quick,
Chanthraporn Somsoy Quick
Address History: 10870 Champion Village Drive, Conroe, TX 77303;
10625 Champion Village Drive, Conroe, TX 77303;
Shenandoah, TX 77381;
Spring, TX 77381
Relatives & Associates: Christine Baird
Kenneth Baird
Kenneth Baird
Kenneth Baird
Steven Baird
Phone Numbers: (281) 681-1944
Relatives & Associates: Amber Quick
Deedee Quick
John Quick
Reba Quick
Address History: 221 Crown Royal Drive, Willis, TX 77378;
11552 Ehlers Road, Conroe, TX 77302;
Shenandoah, TX 77381;
Spring, TX 77380
Aliases (AKA): Melissa Gillespie,
Melissa L Marmion
Address History: 28915 Pecan Circle, Spring, TX 77381;
9133 Kernel Circle Apartment A7, El Paso, TX 79907;
Houston, TX 77073;
Presidio, TX 79845
Aliases (AKA): Marijou Yruma
Email Addresses: mar****@yahoo.com
Aliases (AKA): Dave Sargent
Address History: 17122 Seven Pines Drive, Spring, TX 77379;
6611 Coral Ridge Road, Houston, TX 77069
Relatives & Associates: Jynet Finley
Somporn Garcelon
Aitie Taveechai
Artit Taveechai
Chanthraporn Taveechai
Address History: 28907 Pecan Circle, Spring, TX 77381;
22129 N Cline Court, Maricopa, AZ 85138;
Phoenix, AZ 85048;
Tempe, AZ 85284;
Albuquerque, NM 87111
Aliases (AKA): Will Melfi,
William J Melfi
Address History: 18100 West Road Apt 217, Houston, TX 77095;
922 Hickory Flats Lane, Lakeview, AR 72642;
Minneapolis, MN 55429;
Conroe, TX 77303;
Shenandoah, TX 77381
Aliases (AKA): D Bandy,
David W Bandy,
David Bandy
Email Addresses: dav****@earthlink.net,
dav****@hotmail.com
Address History: 188 Highline Road, Coushatta, LA 71019;
18100 West Road Apt 217, Houston, TX 77095;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Brandon Davis
Phone Numbers: (281) 367-1768
Address History: 48 Burgundy Drive, Lake Saint Louis, MO 63367;
248 P/O Box, Harbor Springs, MI 49740;
Troy, MI 48084;
Foristell, MO 63348;
O Fallon, MO 63368
Aliases (AKA): A Rehmann,
Ann W Rehmann
Email Addresses: eri****@mindspring.com
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