Address History: 1511 Tiki Drive, Galveston, TX 77554;
2110 Brundage Drive Apt 4204, Houston, TX 77090;
Kingwood, TX 77339;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Mike Rayburn,
R M Rayburn,
Ralph Michael Rayburn,
Rm Rayburn
Address History: 10111 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Jacob Degennaro
Address History: 10214 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4401
Address History: 2600 Almanzor Avenue, Irving, TX 75062;
601 Hayward Avenue, Ames, IA 50014;
Boone, IA 50036;
Coppell, TX 75019;
Cypress, TX 77433
Aliases (AKA): B Montang
Email Addresses: bmo****@yahoo.com
Address History: 2600 Almanzor Avenue, Irving, TX 75062;
601 Hayward Avenue, Ames, IA 50014;
Boone, IA 50036;
Polk City, IA 50226;
Baton Rouge, LA 70809
Aliases (AKA): Melvin L Montang
Address History: 15010 Cathedral Falls Drive, Cypress, TX 77429;
9310 Charter Pine Street, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Carl Baumgarten,
S Baumgarten,
Sandra E Baumgarten,
Sandra Elaine Baumgarten,
Sandy Baumgarten
Relatives & Associates: Brittany Baumgarten
Carl Baumgarten
Gil Baumgarten
Gwynneth Baumgarten
Scott Baumgarten
Email Addresses: san****@inbox.com
Address History: 10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
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
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379;
1501 Stallings Drive Apartment 42, College Station, TX 77840;
Houston, TX 77070
Aliases (AKA): Jackie M Toth,
Jacquelyn Maureen Toth,
Jacquelyn M Toth
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: 10207 Kielder Pointe Drive, Spring, TX 77379;
101 Briarwood Road, Clinton, TN 37716;
Houston, TX 77003
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: 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: 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: 9239 Fernwillow Drive, Spring, TX 77379;
13555 Breton Ridge Street Apt 1426, Houston, TX 77070
Aliases (AKA): Caren H Comer,
Caren Fassbender,
Caren Flanagan,
Caren H Flanagan
Email Addresses: car****@charter.net
Address History: 28000 Misty Evening Court, Spring, TX 77386;
10106 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Ralph Rayburn
Phone Numbers: (281) 225-8570
(281) 795-0025
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: 10215 Kielder Pointe Drive, Spring, TX 77379;
6 E Sequoia Drive, Wichita, KS 67206;
Houston, TX 77057
Aliases (AKA): Michel Crawford,
Michelle L Crawford
Address History: 33055 Decker Prairie Road, Magnolia, TX 77355;
62 Montsalas Drive, Monterey, CA 93940;
San Diego, CA 92108;
Fort Worth, TX 76102;
Garland, TX 75044
Aliases (AKA): Jason R Duschinski
Relatives & Associates: Kaylie Donnell
Dorothy Duschinski
Mary Duschinski
Tom Duschinski
Charlotte Nowell
Email Addresses: jdu****@yahoo.com
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: 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: 10115 Kielder Pointe Drive, Spring, TX 77379;
1020 East Del Mar Boulevard Apartment 103, Pasadena, CA 91106;
Ann Arbor, MI 48105;
Omaha, NE 68124;
Houston, TX 77018
Aliases (AKA): Chad Clifford Rasmussen,
Chadwick Rasmussen
Relatives & Associates: Jenny Kardatzke
Jenny Kardatzke
Clifford Rasmussen
Eric Rasmussen
Louise Rasmussen
Address History: 933 Checkerspot Way, Chesapeake, VA 23323;
62 Montsalas Drive, Monterey, CA 93940;
San Diego, CA 92108;
Fort Worth, TX 76102;
Garland, TX 75044
Aliases (AKA): Jason Nowell
Relatives & Associates: Champlin Brittanie
Kaylie Donnell
Jason Duschinski
Mary Duschinski
Tom Duschinski
Address History: 1625 Larimer Street Apt 1204, Denver, CO 80202;
15 E Kirby Street Apt 1119, Detroit, MI 48202;
Flint, MI 48503;
Spring, TX 77379
Phone Numbers: (281) 225-8290
(281) 251-3243
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