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: 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: 10111 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4552
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: 600 C-Bar Ranch Trail Unit 70, Cedar Park, TX 78613;
10436 Colby Avenue, Cupertino, CA 95014;
Lake Forest, CA 92630;
Long Beach, CA 90809;
Los Angeles, CA 90007
Aliases (AKA): Jennifer H Jaegy
Phone Numbers: (281) 430-4759
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: 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: 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: 10114 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 257-1846
Address History: 10118 Kielder Pointe Drive, Spring, TX 77379;
520 Crawley Run Apt 101, Dayton, OH 45458;
Houston, TX 77036;
Bluefield, VA 24605;
Bluefield, WV 24701
Aliases (AKA): G Simons
Address History: 10207 Kielder Pointe Drive, Spring, TX 77379;
101 Briarwood Road, Clinton, TN 37716;
Cypress, TX 77429;
Houston, TX 77003
Aliases (AKA): Jamie Karen Fielden,
Jamie K Silden
Email Addresses: jfi****@aol.com,
jfi****@att.net,
jfi****@kleinisd.net
Address History: 600 C-Bar Ranch Trail Unit 70, Cedar Park, TX 78613;
10436 Colby Avenue, Cupertino, CA 95014;
Spring, TX 77379
Relatives & Associates: Jennifer Cha
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
Aliases (AKA): Catherine Pownall
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
Aliases (AKA): Montie Ballantyne
Relatives & Associates: Adam Ballantyne
Beverly Ballantyne
Charlene Ballantyne
Mary Ballantyne
Michael Ballantyne
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: 10106 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (909) 646-3100
Address History: 10202 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 374-8422
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: 15630 Export Plaza Drive, Houston, TX 77032;
10202 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (832) 260-1071
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
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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