Address History: 17230 Forest Ridge Point, Houston, TX 77084;
7515 Navidad Road, Houston, TX 77083;
Richmond, TX 77469;
Rosenberg, TX 77471;
Thompsons, TX 77481
Aliases (AKA): Cytnhia Lee,
Cynthia A Nieto Lee,
Cynthia A Valdez
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: 8523 Catalina Creek Drive, Cypress, TX 77433;
13411 Briar Forest Drive, Houston, TX 77077;
Katy, TX 77494;
Lubbock, TX 79416
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: 1842 Marshall Street Apt 1, Houston, TX 77098;
14018 Bay Oaks Boulevard, Houston, TX 77059;
Pasadena, TX 77504
Aliases (AKA): S Stephens,
Sherry L Stephens
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
Relatives & Associates: Kevin Fitzgerald
Robert Fitzgerald
Robert Fitzgerald
Susan Fitzgerald
Brittany Foster
Email Addresses: did****@aol.com,
hol****@hotmail.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: 17211 Forest Ridge Point, Houston, TX 77084;
8705 W Bluefield Avenue, Peoria, AZ 85382;
Phoenix, AZ 85021;
Carthage, MO 64836;
Maryland Heights, MO 63043
Aliases (AKA): N Vespa,
Nick S Vespa
Email Addresses: nic****@worldnet.att.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: 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: 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: 17226 Forest Ridge Point, Houston, TX 77084
Address History: 17222 Forest Ridge Point, Houston, TX 77084;
13330 Hempstead Road, Houston, TX 77040;
Katy, TX 77449
Aliases (AKA): Jordyn C Ensell
Relatives & Associates: Leanne Ensell
Mark Ensell
Raye Ensell
Scott Ensell
William Ensell
Address History: 3400 Burke Road Apt 1504, Pasadena, TX 77504;
14018 Bay Oaks Boulevard, Houston, TX 77059
Aliases (AKA): Sherry Lstephens
Phone Numbers: (281) 846-6238
(713) 641-9092
(713) 686-7882
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: 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: 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: 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: 14706 County Road O, Withee, WI 54498;
17223 Forest Ridge Point, Houston, TX 77084;
Katy, TX 77449;
Provo, UT 84604
Aliases (AKA): Brittany J Fitzgerald,
Brittany J Foster
Relatives & Associates: Kevin Fitzgerald
Robert Fitzgerald
Robert Fitzgerald
Shane Fitzgerald
Susan Fitzgerald
Address History: 206 Forestwood Lane, Hot Springs National Park, AR 71901;
1501 16th Street, Corpus Christi, TX 78404;
Deer Park, TX 77536;
Houston, TX 77017;
Pasadena, TX 77505
Relatives & Associates: Sherry Lstephens
Mark Stephens
Phillip Stephens
Sherry Stephens
Sherry Stephens
Email Addresses: pre****@sbcglobal.net
Address History: 4092 Sage Circle, Blair, NE 68008;
3553 Movie Lane, Crescent City, CA 95531;
Elk Grove, CA 95624;
Rancho Cordova, CA 95670;
Sacramento, CA 95829
Aliases (AKA): R Otto,
Rachel Soyon Otto,
Soyon P Otto,
Soyon Yu
Phone Numbers: (281) 371-2273
(281) 574-3962
(402) 426-8007
(832) 516-7289
(832) 521-3297
Address History: 55 E 1st Street N, Snowflake, AZ 85937;
5830 W Saragosa Street, Chandler, AZ 85226;
Mesa, AZ 85213;
Tempe, AZ 85281;
Cardington, OH 43315
Aliases (AKA): M Willis,
Melissa P Willis
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