Address History: 2110 Brundage Drive Apt 4204, Houston, TX 77090;
1303 Marlstone Drive, Houston, TX 77094;
Kingwood, TX 77339;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Joy L Tiner,
Joy L Whiting
Relatives & Associates: Jrralph Rayburn
Kaydee Rayburn
Kimberly Rayburn
Nancy B Rayburn
Ralph Rayburn
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379
Address History: 10114 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 257-1846
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: 10114 Kielder Pointe Drive, Spring, TX 77379
Relatives & Associates: Gabriele Piperno
Phone Numbers: (281) 257-1846
Address History: 3813 52nd Street, Lubbock, TX 79413;
10318 Candlewood Drive, Houston, TX 77042;
Spring, TX 77379
Aliases (AKA): Brandon S Perkins
Email Addresses: kim****@gmail.com
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Ronald Toth
Phone Numbers: (281) 222-9436
(281) 320-9620
Address History: 10115 Kielder Pointe Drive, Spring, TX 77379;
7335 Hedgerow Court, Canton, MI 48187;
Northville, MI 48168;
Ypsilanti, MI 48197;
Houston, TX 77079
Relatives & Associates: Shivkumar Vithal
Email Addresses: aru****@hotmail.com,
aru****@yahoo.com,
svi****@yahoo.com
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: 10110 Kielder Pointe Drive, Spring, TX 77379
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: 10122 Kielder Pointe Drive, Spring, TX 77379
Address History: 10215 Kielder Pointe Drive, Spring, TX 77379;
6 E Sequoia Drive, Wichita, KS 67206;
Houston, TX 77057
Aliases (AKA): S Crawford
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: 13114 Apple Tree Road, Houston, TX 77079;
10322 Memorial Drive, Houston, TX 77024;
Spring, TX 77379
Address History: 163 Kyle Corner Place, Montgomery, TX 77316;
10119 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Lauren Wilson
Address History: 7107 Ten Curves Road, Spring, TX 77379;
15010 Cathedral Falls Drive, Cypress, TX 77429
Aliases (AKA): Scott Baumgarten
Address History: 10318 Candlewood Drive, Houston, TX 77042;
1201 Christ Road, Evansville, IN 47711;
Cypress, TX 77429;
Spring, TX 77379;
Sugar Land, TX 77478
Aliases (AKA): Kevin S Perkins
Email Addresses: aru****@aol.com,
kev****@wmconnect.com,
kim****@gmail.com,
per****@yahoo.com
Address History: 10210 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 374-0696
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379;
10325 Cypresswood Drive Apt 1017, Houston, TX 77070
Phone Numbers: (281) 225-8290
Address History: 10202 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 374-8422
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: 10211 Kielder Pointe Drive, Spring, TX 77379;
1410 Kilou Street, Wailuku, HI 96793;
Bellaire, TX 77401;
Cypress, TX 77429;
Houston, TX 77071
Aliases (AKA): P Koepsel,
Penny Hagner Koepsel,
P Vogler,
Penney H Vogler,
Penny H Vogler
Email Addresses: jjr****@sbcglobal.net,
muz****@yahoo.com,
pen****@gmail.com,
pen****@comcast.net
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: 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
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