Address History: 10106 Kielder Pointe Drive, Spring, TX 77379;
5011 Juneau Court, Rancho Cucamonga, CA 91739;
Bryan, TX 77803;
Houston, TX 77068;
Katy, TX 77450
Aliases (AKA): Candace O Connell,
C Oconnell,
Candace H Oconnell
Address History: 10203 Kielder Pointe Drive, Spring, TX 77379;
310 N 5th Avenue, Durant, OK 74701;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): K Duschinski,
Kimberly D Duschinski
Relatives & Associates: Shaney Bray
Dorothy Duschinski
Jason Duschinski
Mary Duschinski
Tom Duschinski
Email Addresses: jkd****@netzero.net,
kim****@firstsierra.com
Relatives & Associates: Brittany Baumgarten
Carl Baumgarten
Sandra Baumgarten
Scott Baumgarten
Denise Martin
Email Addresses: bri****@att.net,
hon****@aol.com,
hon****@mailcity.com
Address History: 10119 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4626
Address History: 10111 Kielder Pointe Drive, Spring, TX 77379;
1023 S Hiawassee Road Apt 4012, Orlando, FL 32835;
Winter Park, FL 32792;
Atlanta, GA 30329;
Kennesaw, GA 30144
Aliases (AKA): K Degennaro,
Kim Degennaro,
Kimberly Degennaro,
Kimberly Ann Degennaro,
Kimberly A Pownall
Address History: 10202 Kielder Pointe Drive, Spring, TX 77379;
9202 Minsmere Circle, Spring, TX 77379
Relatives & Associates: Thomas Mckay
Email Addresses: tom****@sbcglobal.net
Aliases (AKA): Ron Toth
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 251-3243
Address History: 8418 Willow Loch Drive, Spring, TX 77379;
60812 Po Box, Houston, TX 77205;
Humble, TX 77205
Aliases (AKA): L M Corson,
Lewis Markham Corson
Address History: 1319 Town Moor Court, Spring, TX 77379;
244 Country Club Drive, Birmingham, AL 35213;
Biloxi, MS 39532;
Green Bay, WI 54304
Aliases (AKA): R H Pownall,
Ronald Howard Pownall,
Ronald H Pownall Senior
Email Addresses: cat****@aol.com,
rpo****@erols.com
Address History: 10115 Kielder Pointe Drive, Spring, TX 77379;
6215 Colebrook Drive, Indianapolis, IN 46220;
Omaha, NE 68124;
Houston, TX 77018
Aliases (AKA): Jenny E Rasmussen
Relatives & Associates: Anna Kardatzke
Darlene Kardatzke
Jenny Kardatzke
Kathryn Kardatzke
Larry Kardatzke
Email Addresses: jka****@yahoo.com,
jka****@yahoo.com
Address History: 3502 Burlington Street Apartment 14, Houston, TX 77006;
2100 Bering Drive Apartment 205, Houston, TX 77057;
San Marcos, TX 78666;
Spring, TX 77379
Relatives & Associates: Brittany Baumgarten
Email Addresses: bri****@att.net,
hon****@aol.com,
hon****@mailcity.com
Address History: 875 Glenchester Drive, Houston, TX 77079;
7335 Hedgerow Court, Canton, MI 48187;
Clarkston, MI 48346;
Northville, MI 48168;
Ypsilanti, MI 48197
Aliases (AKA): Aranana V Somayaji
Relatives & Associates: Shivkumar Vithal
Address History: 1230 Malmaison Ridge Drive, Spring, TX 77379;
19500 Pruneridge Avenue Apt 3305, Cupertino, CA 95014;
Pleasanton, CA 94588;
Irwin, PA 15642;
Mars, PA 16046
Aliases (AKA): C Horn,
Cheryl Ann Horn
Address History: 17702 Abby Lane, Spring, TX 77379;
385 Bamboo Drive, North Fort Myers, FL 33917;
Elk Grove Village, IL 60007;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Chuck Baumgartem,
Carl B Baumgarten,
Chuck B Baumgarten
Relatives & Associates: Brittany Baumgarten
Gil Baumgarten
Gwynneth Baumgarten
Sandra Baumgarten
Scott Baumgarten
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379
Address History: 12506 Overcup Drive, Houston, TX 77024;
7335 Hedgerow Court, Canton, MI 48187;
Clarkston, MI 48346;
Grand Blanc, MI 48439;
Novi, MI 48377
Aliases (AKA): P Kumashi,
Padma R Kumashi,
Padmavati Kumashi,
Padmavati R Kumashi,
Padmavati Rajendra Kumashi
Relatives & Associates: Rajendra Kumashi
Email Addresses: raj****@freeb.com
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379;
5606 Court Of Lions Street, Houston, TX 77069
Aliases (AKA): Ron W Jr Toth,
Ronald W Toth,
Ronald Toth
Email Addresses: enn****@aol.com,
ron****@bellsouth.net,
ron****@yahoo.com
Address History: 23206 Gallanda Drive, Magnolia, TX 77354;
10975 Sw 107th Street Apt 305, Miami, FL 33176;
San Antonio, TX 78240;
Spring, TX 77381
Aliases (AKA): Patrick P O'neal,
Patick P Oneal,
Patrick Oneal,
Patrick Oneil
Email Addresses: pat****@yahoo.com
Address History: 8205 Treehouse Lane, Austin, TX 78749;
2717 S Lamar Boulevard Apt 2055, Austin, TX 78704;
Spring, TX 77379
Aliases (AKA): Ally Smith,
Ally Toth
Email Addresses: all****@gmail.com,
ron****@yahoo.com
Address History: 10202 Kielder Pointe Drive, Spring, TX 77379
Address History: 257 Marion Drive, Baton Rouge, LA 70806;
5284 Brightside View Drive Apartment 1, Baton Rouge, LA 70820;
Plaquemine, LA 70764;
Novi, MI 48374;
Cypress, TX 77433
Aliases (AKA): Doug Stafford,
Douglas L Stafford
Email Addresses: dou****@peoplepc.com,
kat****@hotmail.com
Address History: 2358 Alston Circle, Harrisonburg, VA 22802;
7115 Harmony Cove, Houston, TX 77036;
Spring, TX 77379;
Bluefield, VA 24605;
Bluefield, WV 24701
Aliases (AKA): G Simons
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