Address History: 10215 Kielder Pointe Drive, Spring, TX 77379;
6 E Sequoia Drive, Wichita, KS 67206;
Houston, TX 77057
Aliases (AKA): Michel Crawford,
Michelle L Crawford
Aliases (AKA): Ron Toth
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379;
10325 Cypresswood Drive Apt 1017, Houston, TX 77070
Phone Numbers: (281) 225-8290
Address History: 10207 Kielder Pointe Drive, Spring, TX 77379;
101 Briarwood Road, Clinton, TN 37716;
Houston, TX 77003
Address History: 10214 Kielder Pointe Drive, Spring, TX 77379;
2621 Boston Street, Houston, TX 77006;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Mark Vance Vance
Phone Numbers: (281) 430-4401
Address History: 10 Dove Manor Court, Spring, TX 77379;
14539 Cindywood Drive, Houston, TX 77079;
San Marcos, TX 78666
Aliases (AKA): Rob E Patterson,
Robert Patterson
Email Addresses: hou****@aol.com,
jul****@aol.com,
rpa****@aol.com
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379
Address History: 10211 Kielder Pointe Drive, Spring, TX 77379;
11244 N Pinto Drive, Fountain Hills, AZ 85268;
Wailuku, HI 96793;
Cypress, TX 77429;
Hallsville, TX 75650
Aliases (AKA): James W Gotcher,
Jim Koepsel,
J Vogler,
Jim Vogler
Address History: 3534 Xanadu Street, Corpus Christi, TX 78415;
1601 Airline Road Apartment 58, Corpus Christi, TX 78412;
Spring, TX 77379
Address History: 10102 Kielder Pointe Drive, Spring, TX 77379;
15922 Viney Creek Drive, Houston, TX 77095
Phone Numbers: (281) 430-4648
Address History: 10114 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 257-1846
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: 2121 Bird Street, Fort Worth, TX 76111;
10122 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-9620
(281) 370-6656
(801) 277-8198
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Ronald Toth
Phone Numbers: (281) 222-9436
(281) 320-9620
Address History: 9618 Ashdown Forest Drive, Spring, TX 77379;
89 Orleans Street, East Boston, MA 02128;
Bandera, TX 78003;
Hockley, TX 77447;
Humble, TX 77346
Aliases (AKA): James C Oquin Rd,
J Oquinn,
James C Oquinn,
James C Rd
Email Addresses: jam****@hotmail.com
Address History: 10111 Kielder Pointe Drive, Spring, TX 77379;
1023 S Hiawassee Road Apt 4027, Orlando, FL 32835;
Atlanta, GA 30350;
Kennesaw, GA 30144;
Jackson, NJ 08527
Aliases (AKA): Jonathan H Degenharo,
J Degennaro,
John Degennaro,
Jon Degennaro,
Jonathan H Degennaro
Relatives & Associates: Mary Adkins
Kelly Degenarro
Gerald Degennaro
Gregory Degennaro
Jillian Degennaro
Address History: 10119 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4626
Address History: 10210 Kielder Pointe Drive, Spring, TX 77379;
42 Creek View Road, Trabuco Canyon, CA 92679;
Houston, TX 77070;
Pearland, TX 77584;
Waco, TX 76706
Email Addresses: mar****@msn.com,
mar****@msn.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: 10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
Address History: 10114 Kielder Pointe Drive, Spring, TX 77379
Relatives & Associates: Gabriele Piperno
Phone Numbers: (281) 257-1846
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: 842222 Po Box, Houston, TX 77284;
195 Center Drive, Cleveland, TX 77327;
Magnolia, TX 77355;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): M Vance,
Mark Vance
Email Addresses: kic****@yahoo.com,
she****@sbcglobal.net,
van****@yahoo.com
Address History: 3367 E Kelton Lane, Phoenix, AZ 85032;
150 S 15th Avenue Drive, Brighton, CO 80601;
Denver, CO 80206;
Frisco, CO 80443;
Wheaton, IL 60187
Aliases (AKA): Dan Anderson,
Daniel Carl Anderson
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