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
Aliases (AKA): B L Moore,
Bernice Sargent
Email Addresses: ber****@angelfire.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
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: 28919 Pecan Circle, Spring, TX 77381;
2049 County Road 180, Alvin, TX 77511;
Shenandoah, TX 77381
Address History: 10870 Champion Village Drive, Conroe, TX 77303;
10625 Champion Village Drive, Conroe, TX 77303;
Shenandoah, TX 77381;
Spring, TX 77381
Phone Numbers: (281) 681-1944
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: 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: 10625 Champion Village Drive, Conroe, TX 77303;
28923 Pecan Circle, Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Ken 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: 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: 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: 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: 2049 County Road 180, Alvin, TX 77511;
180 County Road, Alvin, TX 77511;
Spring, TX 77381
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: 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: 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
Phone Numbers: (281) 419-6019
(713) 367-4718
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: 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: 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
Relatives & Associates: Austin Dean
Bonnie Dean
Dana Dean
Dawn Dean
Lauren Dean
Phone Numbers: (281) 419-6019
(713) 367-4718
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: 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
Phone Numbers: (281) 367-1768
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