Address History: 230 S Berryline Circle, Spring, TX 77381;
158 Po Box, Decatur, AR 72722
Address History: 23 Turtle Rock Court, Spring, TX 77381;
4839 Loma Loop, Sierra Vista, AZ 85635;
Kennesaw, GA 30152;
Minneapolis, MN 55447;
West Middlesex, PA 16159
Aliases (AKA): Vanessa L Thysell
Email Addresses: nic****@yahoo.com,
ste****@bellsouth.net,
tra****@gmail.com,
van****@geocities.com,
van****@gmail.com
Address History: 9219 E Bridgeport Pass Circle, Cypress, TX 77433;
407 Green Wood Drive, Bangor, ME ;
Dallas, TX 75206;
Garland, TX 75043;
Richardson, TX 75080
Email Addresses: pat****@fidelity.com,
pat****@fidelity.com,
sun****@gmail.com
Address History: 2 Turtle Rock Court, Spring, TX 77381;
704 Clopper Road Apt 32, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Rockville, MD 20850;
Austin, TX 78733
Aliases (AKA): Mike Harvey
Phone Numbers: (301) 217-0547
Email Addresses: sni****@comcast.net
Address History: 111 S Castlegreen Circle, Spring, TX 77381;
2551 E Gary Street, Mesa, AZ 85213;
Summerfield, NC 27358
Aliases (AKA): Carol Helms
Email Addresses: khe****@gmail.com
Address History: 303 Sentry Maple Place, Spring, TX 77382;
601 Cypress Station Drive Apt 303, Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): D Arthur,
Don Arthur,
Donald J Arthur
Email Addresses: djb****@aol.com
Address History: 20 N Summer Star Court, Spring, TX 77380;
683 Bocage Lane, Mandeville, LA 70471;
Houston, TX 77092
Aliases (AKA): Rachel Ladonne Bowie
Address History: 7 Turtle Rock Court, Spring, TX 77381;
3 Po Box, Prescott, AR 71857;
Bartlesville, OK 74006;
Stillwater, OK 74075;
Humble, TX 77396
Aliases (AKA): James Purtle
Email Addresses: jam****@exxonmobil.com
Address History: 1248 Martin Street, Houston, TX 77018;
1 S University Drive # 293060, Fort Worth, TX 76129;
Spring, TX 77381
Email Addresses: tay****@yahoo.com
Address History: 2815 Dogwood Terrace Lane, Katy, TX 77494;
2931 Helding Park Court, Katy, TX 77494;
Spring, TX 77381
Aliases (AKA): Jeff Manwaring,
Jeffery D Manwaring,
Jeffrey D Manwaring
Relatives & Associates: Jennifer Mahlke
Andrew Manwaring
Matthew Manwaring
Robert Manwaring
Theresa Manwaring
Address History: 504 Kent Drive, Pittsburg, TX 75686;
4327 Bayhead Court Apartment 1c, Aurora, IL 60504;
Naperville, IL 60563;
Warrenville, IL 60555;
Potomac, MD 20854
Address History: 68 Edgewater Way, Pointblank, TX 77364;
2064 Briar Grove Drive, Conroe, TX 77301;
Houston, TX 77035;
Katy, TX 77493;
Lufkin, TX 75904
Aliases (AKA): Jeffrey Keels
Email Addresses: jef****@hess.com,
jke****@hess.com,
jke****@sbcglobal.net
Address History: 31 Turtle Rock Court, Spring, TX 77381;
4495 Governors Point, Colorado Springs, CO 80906;
Needham, MA 02492;
Needham Heights, MA 02494;
Bellaire, TX 77401
Aliases (AKA): Tracey F Phillips
Relatives & Associates: Michael Philipls
Deborah Phillips
Harriet Phillips
Kimberly Phillips
Michael Phillips
Address History: 31 Turtle Rock Court, Spring, TX 77381;
1027 Bel Aire Drive, Daytona Beach, FL 32118;
Lake Mary, FL 32746;
Oviedo, FL 32765;
Sanford, FL 32771
Aliases (AKA): Sophia D Andrea,
Sophia Dandra,
S M Dandrea,
Sophia M Dandrea,
Sophia Dandrea
Address History: 7 Switchbud Place # 243, Spring, TX 77380;
777 N Wickham Road # 12, Melbourne, FL 32940;
Plantation, FL 33317;
Kailua Kona, HI 96740;
Shawnee, KS 66216
Address History: 11 Turtle Rock Court, Spring, TX 77381;
37 Estates Drive, Millbrae, CA 94030;
Morristown, NJ 07960
Aliases (AKA): Suejen Jen Lin,
Suh Jen Ltsai,
Lun Tsai,
Suh Jen Tsai,
Suh Jen J Tsai
Address History: 66 N Turtle Rock Court, Spring, TX 77381;
2627 Lakehill Lane, Carrollton, TX 75006;
Garland, TX 75041;
Montgomery, TX 77356
Aliases (AKA): Rodger R Kolm
Address History: 20738 Castlemills Court, Katy, TX 77450;
6061 Beverlyhill Street Apt 120, Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): Joy R Gillaspa,
Joy R Marcisz
Email Addresses: dgi****@aol.com,
jgi****@comcast.net
Address History: 65 N Turtle Rock Court, Spring, TX 77381;
65 North Turtle Rock Court, Spring, TX 77381
Aliases (AKA): Charles Rodsuwan
Relatives & Associates: Charles Rodsuwan
Malinee Rodsuwan
Paul Rodsuwan
Thiraphong Rodsuwan
Tom Rodsuwan
Email Addresses: cro****@aol.com
Address History: 3617 Bent Ridge Drive, Plano, TX 75074;
2000 Po Box, Millington, TN 38083;
College Station, TX 77840;
Houston, TX 77032;
Spring, TX 77381
Aliases (AKA): T L Massey
Address History: 6 Turtle Rock Court, Spring, TX 77381;
3404 E Harmony Road, Fort Collins, CO 80528;
Fairfield, MT 59436;
Laurel, MT 59044;
Kirkland, WA 98034
Address History: 4495 Governors Point, Colorado Springs, CO 80906;
1 Bay Drive, New Fairfield, CT 06812;
Houston, TX 77006;
New Braunfels, TX 78130;
Seguin, TX 78156
Aliases (AKA): Robert Mc,
Robert Mc Kay,
Rob Mckay
Address History: 2763 Green Street, San Francisco, CA 94123;
1840 Clay Street Apt 204, San Francisco, CA 94109;
Spring, TX 77381
Aliases (AKA): Weilien W Tsai,
Willis Tsai
Address History: 2974 Ridge Run Road, Traverse City, MI 49686;
200 Apache Drive Apt 41c, Enterprise, AL 36330;
Centennial, CO 80112;
Colorado Springs, CO 80906;
Englewood, CO 80112
Aliases (AKA): Lindsay B Noyes
Address History: 766 Cold Stream Court, Winter Springs, FL 32708;
1296 Crow Way Apt 114, Casselberry, FL 32707;
Fort Lauderdale, FL 33324;
Geneva, FL 32732;
Hollywood, FL 33021
Aliases (AKA): R Brogan,
Randall Dean Brogan,
Randy Brogan,
Randall D Drogan,
Randall Roberts
Email Addresses: kat****@aol.com,
ran****@mchsi.com
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