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: 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: 2615 Sentry Oak Way, Sugar Land, TX 77479;
12206 Brookvalley Drive, Houston, TX 77071;
Shenandoah, TX 77381;
Spring, TX 77381
Relatives & Associates: Diane Sumphumvivat
Email Addresses: far****@altavista.com
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: 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: 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: 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: 143 Quail Meadow Drive, Conroe, TX 77384;
119 Cornflower Drive, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Elizabeth Price
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: 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: 28911 Pecan Circle, Spring, TX 77381;
380543 P/O Box, Birmingham, AL 35238;
Chelsea, AL 35043;
Arlington, TX 76017;
Colleyville, TX 76034
Aliases (AKA): Kathryn Mary Price,
Kathryn M Rowe,
Catherine Smith,
Kathryn M Smith
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: 28911 Pecan Circle, Spring, TX 77381;
28911 Pecan Circle, Shenandoah, TX 77381;
Tomball, TX 77375
Phone Numbers: (281) 213-2370
(281) 320-0350
Email Addresses: bon****@netzero.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
Relatives & Associates: Austin Dean
Bonnie Dean
Dana Dean
Lauren 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: 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: 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: 10625 Champion Village Drive, Conroe, TX 77303;
28923 Pecan Circle, Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Ken Baird
Phone Numbers: (281) 292-9479
Address History: 11874 Tierwood Court, Willis, TX 77378;
85 Ella Street, Tiffin, OH 44883;
Spring, TX 77381
Aliases (AKA): Gary Allen Gannon
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: 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
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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