Address History: 11822 Briarwood Lane, Montgomery, TX 77356;
10625 Champion Village Drive, Conroe, TX 77303;
Huffman, TX 77336;
Shenandoah, TX 77381;
Spring, TX 77382
Aliases (AKA): C Baird,
Chris Baird,
Chris Leblanc,
Christine Leblanc
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: 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: 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: 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: 28919 Pecan Circle, Spring, TX 77381;
2049 County Road 180, Alvin, TX 77511;
Shenandoah, TX 77381
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: 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: 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: 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: 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
Phone Numbers: (903) 530-2938
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
Aliases (AKA): Dave Sargent
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: 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: 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: 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
Relatives & Associates: Amber Quick
Deedee Quick
Jana Quick
Jana Quick
John Quick
Phone Numbers: (281) 440-1685
Address History: 11874 Tierwood Court, Willis, TX 77378;
85 Ella Street, Tiffin, OH 44883;
Spring, TX 77381
Aliases (AKA): Gary Allen Gannon
Address History: 7403 Charred Pine Drive, Magnolia, TX 77354;
16023 Imperial Forest Lane, Houston, TX 77073;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Chanthrapo Quick,
Chanthrapor S Quick,
Chanthrapor T Quick,
Chanthraporn Sumsoy Quick,
Chanthraporn Somsoy Quick
Relatives & Associates: Jynet Finley
Amber Quick
Deedee Quick
Jana Quick
John Quick
Address History: 10625 Champion Village Drive, Conroe, TX 77303;
28923 Pecan Circle, Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Ken Baird
Relatives & Associates: Amanda Baird
Christine Baird
Kenneth Baird
Kenneth Baird
Steven Baird
Address History: 19127 Mill Ferry Lane, Katy, TX 77449;
922 Hickory Flats Lane, Lakeview, AR 72642;
Pocahontas, AR 72455;
Hollywood, FL 33019;
Conroe, TX 77303
Aliases (AKA): S Bandy,
Shelie Joanne Bandy,
Shelie J Bandy,
Shelie J Brandy,
Shelie Joanne Ochoa
Email Addresses: efr****@ameritrade.com,
kat****@gmail.com,
lha****@aol.com,
roc****@gmail.com,
sba****@pacbell.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
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
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