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: 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
Address History: 143 Quail Meadow Drive, Conroe, TX 77384;
119 Cornflower Drive, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Elizabeth Price
Address History: 21 Maywind Court, Spring, TX 77381;
15438 Fm 1485 Road, Conroe, TX 77306;
Houston, TX 77041;
Montgomery, TX 77356;
Mount Enterprise, TX 75681
Aliases (AKA): Heather Williams
Address History: 6523 Grant Drive, Magnolia, TX 77354;
570 Po Box, Groves, TX 77619;
Nederland, TX 77627;
Port Arthur, TX 77640;
Shenandoah, TX 77381
Aliases (AKA): Darlene Emily Bodden,
Darlene E Wolf,
Darlene Emily Wolf
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
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
Relatives & Associates: Austin Dean
Bonnie Dean
Dana Dean
Dana Dean
Dawn Dean
Email Addresses: kev****@sbcglobal.net
Address History: 11874 Tierwood Court, Willis, TX 77378;
85 Ella Street, Tiffin, OH 44883;
Spring, TX 77381
Aliases (AKA): Gary Allen Gannon
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: 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
Aliases (AKA): B L Moore,
Bernice Sargent
Email Addresses: ber****@angelfire.com
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: 29031 Deadwood Lane, Spring, TX 77381;
1226 Cougar Drive Apt 14, Canyon Lake, TX 78133;
Fischer, TX 78623
Aliases (AKA): Zhanat Carson
Address History: 7502 Po Box, Spring, TX 77387;
1003 Westwood North Drive, Magnolia, TX 77354;
Shenandoah, TX 77381
Aliases (AKA): Nicki R Taveechai,
Nickie Renee Taveechai,
Prapaporn N Taveechai
Relatives & Associates: Jynet Finley
Napadon Taveechai
Paul Taveechai
Email Addresses: nic****@aol.com
Phone Numbers: (281) 213-2370
(903) 868-3137
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: 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
Phone Numbers: (903) 530-2938
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: 11358 Glenforest Drive, Montgomery, TX 77356;
510 Billie Bess Lane Apt 106, Conroe, TX 77301;
Spring, TX 77381
Aliases (AKA): Christopher H Montgomery
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
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
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