Aliases (AKA): Crystal Brest
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: 28911 Pecan Circle, Spring, TX 77381;
28911 Pecan Circle, Shenandoah, TX 77381;
Tomball, TX 77375
Email Addresses: bon****@netzero.net
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: 154 Lattice Gate Street, Spring, TX 77382;
7430 Beechnut Street, Houston, TX 77074;
Montgomery, TX 77356;
Richmond, TX 77406;
Shenandoah, TX 77381
Aliases (AKA): Chipk A Gillespi,
Frank A Gillespie
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: 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: 2049 County Road 180, Alvin, TX 77511;
180 County Road, Alvin, TX 77511;
Spring, TX 77381
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
Email Addresses: nic****@aol.com
Address History: 415 Tulip Tree Court, Willis, TX 77318;
9517 E 65th Street, Tulsa, OK 74133;
Allen, TX 75013;
Houston, TX 77057;
Shenandoah, TX 77381
Aliases (AKA): Daniel Rock,
D Rook,
Dan Rook,
Daniel Lee Rook
Email Addresses: chr****@yahoo.com
Address History: 4235 377 S Highway Apt 404, Brownwood, TX 76801;
2801 4th Street Apt 1102, Brownwood, TX 76801;
Houston, TX 77069;
Shenandoah, TX 77381;
Spring, TX 77381
Phone Numbers: (281) 440-1685
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: 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: 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: 6523 Grant Drive, Magnolia, TX 77354;
1120 S Highway 69, Nederland, TX 77627;
Port Arthur, TX 77640;
Shenandoah, TX 77381;
Spring, TX 77381
Phone Numbers: (409) 722-0933
Phone Numbers: (903) 530-2938
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: 10870 Champion Village Drive, Conroe, TX 77303;
10625 Champion Village Drive, Conroe, TX 77303;
Shenandoah, TX 77381;
Spring, TX 77381
Phone Numbers: (281) 681-1944
Address History: 10625 Champion Village Drive, Conroe, TX 77303;
28923 Pecan Circle, Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Ken Baird
Address History: 28907 Pecan Circle, Spring, TX 77381;
4200 Cypress Creek Parkways Apt 1028, Houston, TX 77068;
Magnolia, TX 77354;
Montgomery, TX 77316;
Shenandoah, TX 77381
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: 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: 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
Relatives & Associates: Bonnie Bandy
David Bandy
David Bandy
David Bandy
Joseph Bandy
Email Addresses: efr****@ameritrade.com,
kat****@gmail.com,
lha****@aol.com,
roc****@gmail.com,
sba****@pacbell.net
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
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