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
Aliases (AKA): Dave Sargent
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: 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: 11874 Tierwood Court, Willis, TX 77378;
85 Ella Street, Tiffin, OH 44883;
Spring, TX 77381
Aliases (AKA): Gary Allen Gannon
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: 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: 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: 28911 Pecan Circle, Spring, TX 77381;
28911 Pecan Circle, Shenandoah, TX 77381;
Tomball, TX 77375
Email Addresses: bon****@netzero.net
Address History: 10625 Champion Village Drive, Conroe, TX 77303;
28923 Pecan Circle, Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Ken Baird
Aliases (AKA): Ken Baird
Relatives & Associates: Amanda Baird
Christine Baird
Kenneth Baird
Kenneth Baird
Steven Baird
Phone Numbers: (281) 292-9479
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: 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
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: 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: 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: 22 April Village, Montgomery, TX 77356;
7430 Beechnut Street, Houston, TX 77074;
Richmond, TX 77406;
Spring, TX 77382
Aliases (AKA): Chip Gillespie
Address History: 28919 Pecan Circle, Spring, TX 77381;
2049 County Road 180, Alvin, TX 77511;
Shenandoah, TX 77381
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: 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: 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: 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: 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
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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