Address History: 12422 Patridge Circle, Pinehurst, TX 77362;
8600 Digital Drive Apartment 103, Charlotte, NC 28262;
Greensboro, NC 27405;
Waco, NC 28169;
Akron, OH 44313
Aliases (AKA): Patricia Buerger,
Patricia A Duffy,
Patricia Patricia Duffy,
Patricia A Haraka,
Patricia A Harakal
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
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: 451 Nahua Street Apartment 903, Honolulu, HI 96815;
1805 Poki Street Apartment 701, Honolulu, HI 96822;
Alief, TX 77411;
Dallas, TX 75214;
Houston, TX 77024
Aliases (AKA): Deedee Quick
Address History: 28911 Pecan Circle, Spring, TX 77381;
28911 Pecan Circle, Shenandoah, TX 77381;
Tomball, TX 77375
Email Addresses: bon****@netzero.net
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: 28915 Pecan Circle, Spring, TX 77381;
1726 Leicester Street, Garland, TX 75044;
Plano, TX 75075;
Richmond, TX 77406;
Shenandoah, TX 77381
Aliases (AKA): Frank Gillespie,
Frank A Gillespie Rd
Email Addresses: alt****@yahoo.com,
fra****@hillaryinc.com,
fra****@comcast.net,
fra****@insightbb.com,
fra****@mchsi.com
Address History: 29031 Deadwood Lane, Spring, TX 77381;
1226 Cougar Drive Apt 14, Canyon Lake, TX 78133;
Fischer, TX 78623
Aliases (AKA): Zhanat Carson
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: 6214 Rippling Hollow Drive, Spring, TX 77379;
1500 Summit Boulevard, Broadview Heights, OH 44147;
Conroe, TX 77385;
Houston, TX 77073
Address History: 11874 Tierwood Court, Willis, TX 77378;
85 Ella Street, Tiffin, OH 44883;
Spring, TX 77381
Aliases (AKA): Gary Allen Gannon
Address History: 19402 Bremerton Lane, Spring, TX 77388;
27234 Lana Lane, Conroe, TX 77385;
Houston, TX 77090;
Shenandoah, TX 77381
Aliases (AKA): Bonnie Kay Dean,
Bonny K Dean
Address History: 27918 Branding Iron Lane, Magnolia, TX 77355;
205 Benton Drive Apt 13301, Allen, TX 75013;
Conroe, TX 77303;
Fort Worth, TX 76244;
Houston, TX 77040
Aliases (AKA): Callie Ann Herold,
Callie Wernofsky,
Callie Wernofsky Poe,
Callie Wernofsky-Poe,
Callie Wheeler
Email Addresses: ilu****@aol.com,
ilu****@compuserve.com,
ilu****@msn.com,
ilu****@sbcglobal.net,
ilu****@aol.com
Address History: 2203 Riva Row Apt 1101, Spring, TX 77380;
8484 Gulf Boulevard, St Pete Beach, FL 33706;
Treasure Island, FL 33706;
Albuquerque, NM 87119;
Rio Rancho, NM 87124
Aliases (AKA): David E Carson
Aliases (AKA): B L Moore,
Bernice Sargent
Relatives & Associates: Bernice Gannon
David Sargent
Email Addresses: ber****@angelfire.com
Address History: 11822 Briarwood Lane, Montgomery, TX 77356;
10625 Champion Village Drive, Conroe, TX 77303;
Huffman, TX 77336;
Shenandoah, TX 77381;
Spring, TX 77382
Aliases (AKA): C Baird,
Chris Baird,
Chris Leblanc,
Christine Leblanc
Address History: 19402 Bremerton Lane, Spring, TX 77388;
27234 Lana Lane, Conroe, TX 77385;
Shenandoah, TX 77381
Aliases (AKA): Don Don Dean,
Q Don Dean,
Quincy Dean
Relatives & Associates: Austin Dean
Bonnie Dean
Dana Dean
Dawn Dean
Lauren Dean
Phone Numbers: (281) 419-6019
(713) 367-4718
Aliases (AKA): Crystal Brest
Address History: 14 Coldsprings Court, Spring, TX 77380;
685 Summer Breeze Drive, Baton Rouge, LA 70810;
Shenandoah, TX 77381
Aliases (AKA): Lauren Charbonneau
Relatives & Associates: Lynne Charbonneau
Steve Charbonneau
Steven Charbonneau
Austin Dean
Bonnie Dean
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
Phone Numbers: (281) 367-1768
Address History: 110 W North Avenue, East Palestine, OH 44413;
164 P/O Box, Brush, CO 80723;
Fort Lauderdale, FL 33309;
Millbury, MA 01527;
Campbell, OH 44405
Aliases (AKA): Steve J Baird,
Steven J Baird
Email Addresses: abb****@sbcglobal.net
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