Address History: 28000 Misty Evening Court, Spring, TX 77386;
10106 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Ralph Rayburn
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379
Address History: 40902 Mill Creek Road, Magnolia, TX 77354;
1328 Scrub Oak Circle, Boulder, CO 80305;
Davison, MI 48423;
Bonne Terre, MO 63628;
Saint Peters, MO 63376
Aliases (AKA): Alice Liddell,
Catherine Alice Liddell,
Cathrine Liddell,
Cathrine A Neves,
Alice Vance
Address History: 1230 Malmaison Ridge Drive, Spring, TX 77379;
19500 Pruneridge Avenue Apt 3305, Cupertino, CA 95014;
Pleasanton, CA 94588;
Tracy, CA 95377;
Braddock, PA 15104
Aliases (AKA): D Horn,
Darian Micha Horn
Email Addresses: bac****@uboot.com,
ca_****@yahoo.com,
dm_****@hotmail.com
Address History: 3534 Xanadu Street, Corpus Christi, TX 78415;
1601 Airline Road Apartment 58, Corpus Christi, TX 78412;
Spring, TX 77379
Address History: 1119 Rainbow Drive, Richardson, TX 75081;
12009 Coit Road Apt 1301, Dallas, TX 75251;
Houston, TX 77095;
Spring, TX 77379;
Waco, TX 76701
Aliases (AKA): John T Rutledge
Email Addresses: joh****@hotmail.com,
joh****@hotmain.com,
joh****@hotmain.net
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: 2514 Ginger Mint Court, Richmond, TX 77406;
210 Blackmer Place, Saint Louis, MO 63119;
Houston, TX 77084;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Patricia A Engel,
Patricia Hill,
Trisha Hill,
Patricia A Stanton,
Trish Stanton
Address History: 10202 Kielder Pointe Drive, Spring, TX 77379
Address History: 10118 Kielder Pointe Drive, Spring, TX 77379;
2600 Gracy Farms Lane, Austin, TX 78758;
Early, TX 76802;
Houston, TX 77036;
Mineral Wells, TX 76067
Aliases (AKA): Kristi L Perkins,
Kristi Perkins,
Kristi L Simons
Email Addresses: nur****@adelphia.com
Address History: 10203 Kielder Pointe Drive, Spring, TX 77379;
510 Gold Creek Road, Sapphire, NC 28774;
Cypress, TX 77429;
Houston, TX 77070;
Missouri City, TX 77459
Aliases (AKA): Marie A Smith
Address History: 10114 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 257-1846
Address History: 10119 Kielder Pointe Drive, Spring, TX 77379;
5284 Brightside View Drive Apt 1, Baton Rouge, LA 70820;
Novi, MI 48374;
Cypress, TX 77433;
Houston, TX 77077
Aliases (AKA): Clay Stafford,
D Stafford,
Doug Stafford,
Douglas C Stafford
Email Addresses: cla****@yahoo.com
Address History: 63 Harding Street, Huntsville, TX 77340;
63 Harding Street A, Huntsville, TX 77340;
Cypress, CA 90630;
Spring, TX 77379;
Provo, UT 84604
Aliases (AKA): C L Madore,
Chris L Madore,
Christine L Madore
Email Addresses: chr****@hotmail.com
Address History: 1318 Lambourne Circle, Spring, TX 77379;
2507 Creekhickory Road, Houston, TX 77068;
Katy, TX 77450
Aliases (AKA): Charlene Ballantyne
Relatives & Associates: Adam Ballantyne
Beverly Ballantyne
Mary Ballantyne
Michael Ballantyne
Monica Ballantyne
Email Addresses: cba****@oxfordfunding.com,
cba****@wcglaw.com,
cha****@msn.com,
cha****@msn.com,
cor****@att.net
Address History: 10119 Kielder Pointe Drive, Spring, TX 77379;
15219 Stuebner Airline Road Ste 43, Houston, TX 77069;
Magnolia, TX 77354
Aliases (AKA): Patrick Loneal,
Patrick O Neal,
Patrick L Oneal,
Patrick Oneil
Address History: 10318 Candlewood Drive, Houston, TX 77042;
12902 Earlywood Lane, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Kimberly P Koolstra,
Kim P Perkins,
Kim Kooistra Perkins,
Kimberly Kooistra Perkins
Relatives & Associates: Blanche Kooistra
Blanche Kooistra
Matthew Kooistra
Walter Kooistra
Winton Kooistra
Email Addresses: kim****@gmail.com,
kkb****@entouch.net,
koz****@yahoo.com,
kpe****@onebox.com,
kpe****@pdq.net
Address History: 8903 Water Crest Trail, Richmond, TX 77469;
8195 East Nicaragua Drive, Tucson, AZ 85730;
Henderson, TX 75653;
Hereford, TX 79045;
Houston, TX 77057
Aliases (AKA): Rich Forrest,
Richard Forrest,
Richard Michael Forrest
Email Addresses: rmf****@yahoo.com,
rmf****@yahoo.com
Address History: 10123 Kielder Pointe Drive, Spring, TX 77379;
14796 Hsu Station, Abilene, TX 79698;
Houston, TX 77079;
Irving, TX 75062
Aliases (AKA): Karen R Hufham
Address History: 24215 Kuykendahl Road Apt 1227, Tomball, TX 77375;
10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
Address History: 10123 Kielder Pointe Drive, Spring, TX 77379;
1820 Sevilla Boulevard Apt 201, Atlantic Beach, FL 32233;
Abilene, TX 79601;
Gatesville, TX 76528;
Houston, TX 77079
Aliases (AKA): J Fuchs,
Josh Fuchs
Address History: 5629 Forkwood Drive Nw, Acworth, GA 30101;
5629 Forkwood Northwest Drive, Acworth, GA 30101;
Decatur, GA 30033;
Guyton, GA 31312;
Spring, TX 77379
Aliases (AKA): Doris A Eubanks,
Doris E Osborne,
Dorise E Osborne,
Dorns Osborne
Address History: 6108 Cambridge Drive W, Suffolk, VA 23435;
1927 N 61st Street, Philadelphia, PA 19151;
Houston, TX 77029;
Spring, TX 77379;
Chesapeake, VA 23327
Aliases (AKA): Eileen S Perkins,
Eileen D Scott,
P Scott,
Perkins Eileen Scott,
Eileen Scottperki
Phone Numbers: (757) 483-5626
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