Address History: 20330 Fossil Valley Lane, Cypress, TX 77433;
15503 Fm 529 Road Apt 935, Houston, TX 77095;
Katy, TX 77449
Address History: 14714 Poplar Lake Trail, Cypress, TX 77429;
21630 Schiel Road, Cypress, TX 77433;
Greenville, TX 75401;
Houston, TX 77077
Aliases (AKA): Curtis Russell
Address History: 3042 Po Box, Corpus Christi, TX 78463;
206 Forestwood Lane, Hot Springs National Park, AR 71901;
Deer Park, TX 77536;
Houston, TX 77098;
Pasadena, TX 77503
Aliases (AKA): D L Schmidt,
Daniel G Schmidt,
Danny Schmidt,
Daniel Schmit
Email Addresses: dan****@hotmail.com
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: 17215 Forest Ridge Point, Houston, TX 77084;
12402 Lago Bend Lane, Houston, TX 77041;
Katy, TX 77449
Aliases (AKA): Gayan U Panapitiya
Relatives & Associates: Don Panapitiya
Manouri Panapitiya
Mayra Panapitiya
Narendra Panapitiya
Preethi Panapitiya
Email Addresses: gpa****@rediffmail.com
Address History: 5034 Longlane Drive, Houston, TX 77084;
9909 Hazard Avenue Apt 27, Garden Grove, CA 92844;
Kapolei, HI 96707;
Baton Rouge, LA 70816;
Harvey, LA 70058
Aliases (AKA): Cuc Thi Nguyen,
K Nguyen,
Kim C Nguyen,
Kim Dang Nguyen,
Kim Cuc T Nguyen
Email Addresses: jb_****@hotmail.com
Address History: 17226 Forest Ridge Point, Houston, TX 77084
Address History: 17207 Forest Ridge Point, Houston, TX 77084;
1120 20th Street Nw Ste 300n, Washington, DC 20036;
Pepperell, MA 01463;
Westford, MA 01886;
Oklahoma City, OK 73142
Aliases (AKA): Nunziata M Kline,
Nunzi M Prichett,
Nunzi M Pritchett,
Nunziata M Pritchett
Relatives & Associates: Barbara Eide
Christopher Klein
Christopher Kline
Christopher Kline
John Pritchett
Email Addresses: unb****@yahoo.com
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: 10623 Glory Vista Lane, Cypress, TX 77433;
6518 Clair Shore Drive, Apollo Beach, FL 33572;
Tampa, FL 33616;
Roxbury Crossing, MA 02120;
Houston, TX 77084
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: 817 Dollins Street, Katy, TX 77493;
5830 West Saragosa Street, Chandler, AZ 85226;
Mesa, AZ 85201;
San Tan Valley, AZ 85140;
Thatcher, AZ 85552
Aliases (AKA): N W Patrick,
Norman Wallace Patrick
Email Addresses: nor****@aim.com,
npa****@cox.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: 17203 Forest Ridge Point, Houston, TX 77084;
1653 N Mallard Drive, Nixa, MO 65714;
Springfield, MO 65810;
Spring, TX 77379
Aliases (AKA): Marianne P Meehan,
Marianne Petersen
Address History: 17222 Forest Ridge Point, Houston, TX 77084;
13330 Hempstead Road, Houston, TX 77040;
Katy, TX 77449
Aliases (AKA): Jordyn C Ensell
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: 44 Glendale Drive, Lancaster, PA 17602;
1028 E Eagle Drive, San Tan Valley, AZ 85140;
Houston, TX 77084;
Katy, TX 77449
Phone Numbers: (480) 987-5242
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: 510 N Alma School Road Unit 252, Mesa, AZ 85201;
2533 E Nance Street, Mesa, AZ 85213;
Houston, TX 77084
Aliases (AKA): Samuel Willis
Phone Numbers: (281) 859-9998
Address History: 1103 Yakima Avenue S, Seattle, WA 98144;
2201 E Lawrence Road, Phoenix, AZ 85016;
Cambridge, MA 02142;
Houston, TX 77084
Aliases (AKA): Felix Fox
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: 2211 S 166th Street, Omaha, NE 68130;
4092 Sage Circle, Blair, NE 68008;
Houston, TX 77027
Aliases (AKA): Cassandra Bredthauer,
Cassandra Otto
Address History: 46 Lepore Drive, Lancaster, PA 17602;
1028 E Eagle Drive, San Tan Valley, AZ 85140;
Houston, TX 77084;
Katy, TX 77449
Phone Numbers: (480) 987-5242
Address History: 91 Wahane Street -1379, Kapolei, HI 96707;
15830 Fellowship Street, La Puente, CA 91744;
Baton Rouge, LA 70808;
Harvey, LA 70058;
Marrero, LA 70072
Aliases (AKA): Cuc Thi Nguyen,
Kim Mai Nguyen,
Kim C Wguyen
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