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: 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: 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: 208 Lakeshore Drive, Seabrook, TX 77586;
11987 White Oak Pass, Conroe, TX 77385;
Groves, TX 77619;
Magnolia, TX 77354;
Nederland, TX 77627
Aliases (AKA): Bryan B Vance
Email Addresses: lau****@aol.com
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: 10625 Champion Village Drive, Conroe, TX 77303;
28923 Pecan Circle, Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Ken Baird
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
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: 28911 Pecan Circle, Spring, TX 77381;
28911 Pecan Circle, Shenandoah, TX 77381;
Tomball, TX 77375
Email Addresses: bon****@netzero.net
Aliases (AKA): Ken Baird
Relatives & Associates: Amanda Baird
Christine Baird
Kenneth Baird
Kenneth Baird
Steven Baird
Phone Numbers: (281) 292-9479
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: 6214 Rippling Hollow Drive, Spring, TX 77379;
1500 Summit Boulevard, Broadview Heights, OH 44147;
Conroe, TX 77385;
Houston, TX 77073
Aliases (AKA): Crystal Brest
Aliases (AKA): Dave Sargent
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: 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: 19402 Bremerton Lane, Spring, TX 77388;
3307 Coquelin Terrace West, Chevy Chase, MD 20815;
Beachwood, OH 44122;
Cleveland, OH 44114;
Shaker Heights, OH 44122
Aliases (AKA): Sandra Kay Hickle,
Sandy Hickle
Email Addresses: chi****@comcast.net,
chi****@comcast.net,
san****@att.net,
shi****@yahoo.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
Phone Numbers: (281) 367-5154
(281) 429-1639
(713) 389-5948
(936) 588-4853
Address History: 28919 Pecan Circle, Spring, TX 77381;
2049 County Road 180, Alvin, TX 77511;
Shenandoah, TX 77381
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: 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: 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
Phone Numbers: (281) 367-1768
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