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: 10119 Kielder Pointe Drive, Spring, TX 77379;
5284 Brightside View Drive Apt 1, Baton Rouge, LA 70820;
Novi, MI 48374;
Cypress, TX 77433;
Houston, TX 77077
Aliases (AKA): Clay Stafford,
D Stafford,
Doug Stafford,
Douglas C Stafford
Email Addresses: cla****@yahoo.com
Address History: 12506 Overcup Drive, Houston, TX 77024;
5346 Chanto Drive # 557, Clarkston, MI 48346;
Grand Blanc, MI 48439;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Kajendra G Kumashi,
Rajendra Gurunath Kumashi
Relatives & Associates: Padma Kumashi
Email Addresses: raj****@freeb.com,
raj****@freewwweb.com,
rku****@gmail.com
Aliases (AKA): Ron Toth
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: 10114 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 257-1846
Address History: 13114 Apple Tree Road, Houston, TX 77079;
10322 Memorial Drive, Houston, TX 77024;
Spring, TX 77379
Address History: 10203 Kielder Pointe Drive, Spring, TX 77379
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: 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: 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: 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: 17702 Abby Lane, Spring, TX 77379;
385 Bamboo Drive, North Fort Myers, FL 33917;
Elk Grove Village, IL 60007;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Chuck Baumgartem,
Carl B Baumgarten,
Chuck B Baumgarten
Relatives & Associates: Brittany Baumgarten
Gil Baumgarten
Gwynneth Baumgarten
Sandra Baumgarten
Scott Baumgarten
Address History: 15630 Export Plaza Drive, Houston, TX 77032;
10202 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (832) 260-1071
Address History: 10115 Kielder Pointe Drive, Spring, TX 77379;
6215 Colebrook Drive, Indianapolis, IN 46220;
Omaha, NE 68124;
Houston, TX 77018
Aliases (AKA): Jenny E Rasmussen
Relatives & Associates: Anna Kardatzke
Darlene Kardatzke
Jenny Kardatzke
Kathryn Kardatzke
Larry Kardatzke
Email Addresses: jka****@yahoo.com,
jka****@yahoo.com
Address History: 10203 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4013
(281) 547-8132
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: 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: 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;
6 E Sequoia Drive, Wichita, KS 67206;
Houston, TX 77057
Aliases (AKA): Michel Crawford,
Michelle L 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: 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
Address History: 2703 Ferris Road, Wilmington, DE 19805;
5584 Heritage Court Drive Apt 3b, Wilmington, DE 19808;
Spring, TX 77379
Aliases (AKA): Melissa A Bell
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