Address History: 510 N Alma School Road Unit 199, Mesa, AZ 85201;
1455 W Garden Street, Mesa, AZ 85201;
San Tan Valley, AZ 85140;
Thatcher, AZ 85552;
San Marcos, CA 92078
Aliases (AKA): Edy M Patrick,
Edy M Smith,
Edy J Guillen Smith
Email Addresses: edy****@yahoo.com
Address History: 940692 Po Box, Houston, TX 77094;
2500 Winding Creek Boulevard Apartment G103, Clearwater, FL 33761;
Dunedin, FL 34697;
New Port Richey, FL 34653;
Ocoee, FL 34761
Aliases (AKA): I Rossmann,
Ivan Dan Rossmann,
Ivan D Rossmann,
Ivanandkarin Rossmann
Relatives & Associates: Karin Ghaly
Email Addresses: iro****@netscape.net,
trv****@usa.net,
trv****@usa.net
Address History: 17227 Forest Ridge Point, Houston, TX 77084;
6607 Brodie Lane Apt 227, Austin, TX 78745;
Cypress, TX 77433;
Katy, TX 77494
Relatives & Associates: Antonia Arredondo
Maria Arredondo
Maria Arredondo
Robert Arredondo
Roberto Arredondo
Address History: 17223 Forest Ridge Point, Houston, TX 77084;
1527 Heidelberg Drive, Livermore, CA 94550
Relatives & Associates: Randy Barnes
Kevin Fitzgerald
Robert Fitzgerald
Robert Fitzgerald
Shane Fitzgerald
Address History: 12408 Dessau Road Apt 5212, Austin, TX 78754;
2208 Ranch Road 620 N Apt 1208, Austin, TX 78734;
Houston, TX 77084
Address History: 17207 Forest Ridge Point, Houston, TX 77084;
9112 Heiden Lane, Austin, TX 78749;
Cypress, TX 77433;
San Antonio, TX 78253
Aliases (AKA): Alejandra M Dean,
Maria A Dean
Address History: 17019 N Ivy Circle, Houston, TX 77084;
12923 Deer Cove Lane # 1402, Houston, TX 77041;
Pasadena, TX 77505
Aliases (AKA): Michelle Ensell,
Michelle L Swartz
Address History: 12415 Aubreywood Lane, Houston, TX 77070;
17218 Forest Ridge Point, Houston, TX 77084;
Port Arthur, TX 77642
Aliases (AKA): Ylan Pham,
Ylan T Pham
Email Addresses: ilu****@cs.com,
ilu****@yahoo.com
Aliases (AKA): Yunming M Xue,
Xue Yun
Address History: 7610 Cameron Road Apt 1131, Austin, TX 78752;
9112 Heiden Lane, Austin, TX 78749;
Cypress, TX 77433;
Houston, TX 77084;
San Antonio, TX 78253
Email Addresses: bob****@hotmail.com
Address History: 27822 Harper Meadow Lane, Fulshear, TX 77441;
375 Media Luna Road Apt 107, Brownsville, TX 78521;
Houston, TX 77084
Aliases (AKA): Allen Sun
Phone Numbers: (281) 463-1202
Address History: 14714 Poplar Lake Trail, Cypress, TX 77429;
311 Ranchwood Drive, Greenville, TX 75402;
Houston, TX 77084
Aliases (AKA): Anna Russell
Phone Numbers: (903) 883-2886
Address History: 20330 Fossil Valley Lane, Cypress, TX 77433;
2300 Briarwest Boulevard Apt 3413, Houston, TX 77077;
Katy, TX 77449;
Sugar Land, TX 77498
Aliases (AKA): Lauren Kelly Fitzgerald,
Lauren Kelly Taylor,
Lauren Kelly Theis
Relatives & Associates: Kevin Fitzgerald
Robert Fitzgerald
Robert Fitzgerald
Shane Fitzgerald
Susan Fitzgerald
Email Addresses: big****@yahoo.com,
bla****@gmail.com,
bla****@worldnet.att.net,
bla****@uswest.net,
kfi****@gmail.com
Address History: 17231 Forest Ridge Point, Houston, TX 77084;
14500 Cutten Road Apt 16108, Houston, TX 77069
Relatives & Associates: Bettie Aldridge
Brenda Aldridge
Denise Aldridge
Donald Aldridge
Donna Aldridge
Address History: 20330 Fossil Valley Lane, Cypress, TX 77433;
15503 Fm 529 Road Apt 935, Houston, TX 77095;
Katy, TX 77449
Relatives & Associates: Robert Fitzgerald
Shane Fitzgerald
Brittany Foster
Address History: 17223 Forest Ridge Point, Houston, TX 77084;
1527 Heidelberg Drive, Livermore, CA 94550
Aliases (AKA): Robert Fitzgerald
Relatives & Associates: Kevin Fitzgerald
Robert Fitzgerald
Shane Fitzgerald
Susan Fitzgerald
Brittany Foster
Address History: 10623 Glory Vista Lane, Cypress, TX 77433;
12010 Bolero Point Lane, Houston, TX 77041;
Charlottesville, VA 22903;
Richmond, VA 23234
Aliases (AKA): Allie Dao,
Ngoc Trinh
Address History: 17215 Forest Ridge Point, Houston, TX 77084
Relatives & Associates: Don Panapitiya
Gayan Panapitiya
Manouri Panapitiya
Narendra Panapitiya
Preethi Panapitiya
Phone Numbers: (281) 701-9212
Address History: 7550 Little Caprese Lane, Houston, TX 77055;
449 Crimson Sky Court, Dripping Springs, TX 78620;
Katy, TX 77494;
Midland, TX 79707
Email Addresses: pen****@shell.com,
rpx****@gmail.com
Address History: 4244 Crowned Eagle Loop Ne, Rio Rancho, NM 87144;
61 P/O Box, Dunedin, FL 34697;
New Port Richey, FL 34653;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34689
Aliases (AKA): Karin Stacie Ghaly,
Karin Stacie Rossmann,
Karin Rossmann,
Karin S Strednak
Email Addresses: kar****@gmail.com,
kgh****@netscape.net
Address History: 6309 34th Avenue, Sacramento, CA 95824;
4915 36th Avenue, Sacramento, CA 95824;
Houston, TX 77072
Aliases (AKA): Kim Yen Nguyen,
Kim Nguyen
Email Addresses: tim****@sbcglobal.net
Address History: 5 Hugo Court, Silver Spring, MD 20906;
1203 Fidler Lane Apt 403, Silver Spring, MD 20910;
Amarillo, TX 79109;
Houston, TX 77084
Aliases (AKA): Mary Mc,
Mary Mc Clean
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