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: 28911 Pecan Circle, Spring, TX 77381;
28911 Pecan Circle, Shenandoah, TX 77381;
Tomball, TX 77375
Email Addresses: bon****@netzero.net
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: 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: 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: 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: 143 Quail Meadow Drive, Conroe, TX 77384;
119 Cornflower Drive, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Elizabeth Price
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: 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
Aliases (AKA): B L Moore,
Bernice Sargent
Email Addresses: ber****@angelfire.com
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: 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: 22 April Village, Montgomery, TX 77356;
7430 Beechnut Street, Houston, TX 77074;
Richmond, TX 77406;
Spring, TX 77382
Aliases (AKA): Chip Gillespie
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: 28919 Pecan Circle, Spring, TX 77381;
51 P/O Box, Bergman, AR 72615;
Harrison, AR 72601;
Springfield, MO 65803;
Nashville, TN 37224
Aliases (AKA): Micheal James
Email Addresses: moj****@msn.com
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;
2308 14th Street, Brownwood, TX 76801;
Conroe, TX 77304;
Montgomery, TX 77316;
Shenandoah, TX 77381
Aliases (AKA): Reba Reba Quick
Address History: 208 Lakeshore Drive, Seabrook, TX 77586;
11987 White Oak Pass, Conroe, TX 77385;
Groves, TX 77619;
Houston, TX 77074;
Magnolia, TX 77354
Aliases (AKA): Billie Lynn,
Billie Shutter,
Billie Sue Vance,
Billie S Vance,
Billy Vance
Email Addresses: bil****@aol.com,
bil****@yahoo.com,
bil****@aol.com,
bva****@ah4r.com
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: 2049 County Road 180, Alvin, TX 77511;
180 County Road, Alvin, TX 77511;
Spring, TX 77381
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: 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
Phone Numbers: (281) 367-1768
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