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: 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
Aliases (AKA): B L Moore,
Bernice Sargent
Email Addresses: ber****@angelfire.com
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: 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
Aliases (AKA): Ken Baird
Phone Numbers: (281) 292-9479
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: 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: 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: 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: 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
Relatives & Associates: Carol Gillespie
Frank Gillespie
Jeanette Gustine
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
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: 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
Phone Numbers: (281) 831-8928
(832) 249-1522
(832) 698-1948
Address History: 6214 Rippling Hollow Drive, Spring, TX 77379;
1500 Summit Boulevard, Broadview Heights, OH 44147;
Conroe, TX 77385;
Houston, TX 77073
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: 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: 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: 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: 10870 Champion Village Drive, Conroe, TX 77303;
10625 Champion Village Drive, Conroe, TX 77303;
Shenandoah, TX 77381;
Spring, TX 77381
Relatives & Associates: Christine Baird
Kenneth Baird
Kenneth Baird
Kenneth Baird
Steven Baird
Phone Numbers: (281) 681-1944
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: 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: 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
Phone Numbers: (903) 530-2938
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