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: 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: 10119 Mescalero Canyon Lane, Houston, TX 77095;
3802 Holt Drive, Austin, TX 78749;
Beaumont, TX 77703;
Cypress, TX 77429;
El Paso, TX 79912
Aliases (AKA): Derek C Perkins,
Derrick Perkins
Email Addresses: dej****@aol.com,
der****@det-tronics.com,
der****@worldnet.att.net,
dpe****@federalsignal.com,
jam****@yahoo.com
Address History: 10102 Kielder Pointe Drive, Spring, TX 77379;
1545 Way Back Ranch, Evant, TX 76525;
Houston, TX 77095
Aliases (AKA): Lane Rutledge
Email Addresses: lan****@aol.com
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: 8418 Willow Loch Drive, Spring, TX 77379;
60812 Po Box, Houston, TX 77205;
Humble, TX 77205
Aliases (AKA): L M Corson,
Lewis Markham Corson
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: 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: 10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
Address History: 143 Grove Clover Lane, Montgomery, TX 77316;
12303 Kitty Brook Drive, Houston, TX 77071;
Spring, TX 77379
Aliases (AKA): Suzannw O Neal,
Suzanne O Oneal
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: 13114 Apple Tree Road, Houston, TX 77079;
10322 Memorial Drive, Houston, TX 77024;
Spring, TX 77379
Address History: 10207 Kielder Pointe Drive, Spring, TX 77379;
101 Briarwood Road, Clinton, TN 37716;
Houston, TX 77003
Address History: 10210 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 374-0696
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: 10111 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4552
Aliases (AKA): Ron Toth
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: 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: 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: 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: 283 Lockhaven Drive Ste 100, Houston, TX 77073;
16026 Brittany Knoll Drive, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Steven R Rutledge
Address History: 9974 Federalist Drive Apt 221, Fishers, IN 46037;
1968 Makiki Heights Drive, Honolulu, HI 96822;
Indianapolis, IN 46220;
Muncie, IN 47304;
Wichita, KS 67226
Aliases (AKA): Nyle B Kardatzke
Relatives & Associates: Anna Kardatzke
Darlene Kardatzke
Jenny Kardatzke
Jenny Kardatzke
Matthew Kardatzke
Email Addresses: jka****@yahoo.com,
nka****@gmail.com
Address History: 10203 S Outer Belt Road, Oak Grove, MO 64075;
708 Ne Sunnyside School Road Apt H, Blue Springs, MO 64014;
Independence, MO 64055;
Kansas City, MO 64133;
Houston, TX 77068
Aliases (AKA): Maria Ballantyn,
Maria Teresa Ballantyne,
Mari Townley,
Maria Triplett
Relatives & Associates: Adam Ballantyne
Adam Ballantyne
Beverly Ballantyne
Charlene Ballantyne
Connie Ballantyne
Email Addresses: bal****@yahoo.com,
cha****@yahoo.com,
cha****@yahoo.com,
coc****@yahoo.com,
dai****@geocities.com
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