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: 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
Aliases (AKA): B L Moore,
Bernice Sargent
Email Addresses: ber****@angelfire.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: 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: 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: 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: 2049 County Road 180, Alvin, TX 77511;
180 County Road, Alvin, TX 77511;
Spring, TX 77381
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;
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: 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: 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: 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: 28915 Pecan Circle, Spring, TX 77381;
9133 Kernel Circle Apartment A7, El Paso, TX 79907;
Houston, TX 77073;
Presidio, TX 79845
Aliases (AKA): Marijou Yruma
Email Addresses: mar****@yahoo.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: 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: 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: 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: 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
Aliases (AKA): Dave Sargent
Relatives & Associates: Bernice Gannon
Bernice Moore
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
Phone Numbers: (281) 213-2370
(903) 868-3137
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
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