Aliases (AKA): Dave Sargent
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: 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: 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: 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: 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: 10625 Champion Village Drive, Conroe, TX 77303;
28923 Pecan Circle, Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Ken Baird
Address History: 28919 Pecan Circle, Spring, TX 77381;
15885 Fm 1485 Road, Conroe, TX 77306;
Shenandoah, TX 77381;
Willis, TX 77378
Aliases (AKA): Beatrice L Gannon
Phone Numbers: (713) 362-7614
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: 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: 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
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
Phone Numbers: (281) 419-6019
(713) 367-4718
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: 6611 Coral Ridge Road, Houston, TX 77069;
28907 Pecan Circle, Shenandoah, TX 77381;
Spring, TX 77381
Relatives & Associates: Jynet Finley
Somporn Garcelon
Artit Taveechai
Chanthraporn Taveechai
Napadon Taveechai
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;
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
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: 28919 Pecan Circle # Tx 5w, Spring, TX 77381;
4 Oak Woods Drive -A, Willis, TX 77378
Aliases (AKA): Berncie Gannon,
Bernice L James
Phone Numbers: (281) 298-5340
(281) 367-1768
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: 188 Highline Road, Coushatta, LA 71019;
18100 West Road Apt 217, Houston, TX 77095;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Brandon Davis
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