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: 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: 20330 Fossil Valley Lane, Cypress, TX 77433;
15503 Fm 529 Road Apt 935, Houston, TX 77095;
Katy, TX 77449
Address History: 817 Dollins Street, Katy, TX 77493;
5830 West Saragosa Street, Chandler, AZ 85226;
Mesa, AZ 85201;
San Tan Valley, AZ 85140;
Carlsbad, CA 92009
Aliases (AKA): C Patrick
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: 17215 Forest Ridge Point, Houston, TX 77084
Relatives & Associates: Don Panapitiya
Gayan Panapitiya
Manouri Panapitiya
Narendra Panapitiya
Preethi Panapitiya
Phone Numbers: (281) 701-9212
Relatives & Associates: Kevin Fitzgerald
Robert Fitzgerald
Shane Fitzgerald
Susan 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
Phone Numbers: (281) 382-5455
(281) 463-6582
(713) 467-9052
(925) 382-5455
Address History: 27822 Harper Meadow Lane, Fulshear, TX 77441;
17226 Forest Ridge Point, Houston, TX 77084
Aliases (AKA): Ying Y Sun
Relatives & Associates: Yen Sung
Phone Numbers: (281) 463-1202
Email Addresses: shu****@yahoo.com
Aliases (AKA): Yunming M Xue,
Xue Yun
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: 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
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: 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: 3400 Burke Road Apt 1504, Pasadena, TX 77504;
14018 Bay Oaks Boulevard, Houston, TX 77059
Aliases (AKA): Sherry Lstephens
Address History: 24130 Cannon Anello Court, Katy, TX 77493;
242 Lerwick Drive, Monterey, CA 93940;
Spring Hill, FL 34608;
Joliet, IL 60436;
Minooka, IL 60447
Aliases (AKA): D Stafford,
Doug Stafford,
Douglas Stafford,
Douglas M Stafford
Email Addresses: dou****@sbcglobal.net
Address History: 17214 Forest Ridge Point, Houston, TX 77084;
23 Smith Street Apt A1, New Britain, CT 06053;
Southington, CT 06489;
Portland, OR 97229;
Sherwood, OR 97140
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: 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: 501 Melanie Avenue, Metairie, LA 70003;
1705 Persimmon Avenue, Metairie, LA 70001;
Houston, TX 77084
Aliases (AKA): Cigdem Omurlu
Address History: 4092 Sage Circle, Blair, NE 68008;
3500 Data Drive, Rancho Cordova, CA 95670;
Sacramento, CA 95829;
Omaha, NE 68114;
Altoona, PA 16602
Aliases (AKA): D Otto,
Don Otto,
Donald Paul Otto
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
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