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: 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: 10111 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4552
Address History: 10119 Kielder Pointe Drive, Spring, TX 77379;
2510 Gates Circle Apt 15, Baton Rouge, LA 70809;
Novi, MI 48374;
Charlotte, NC 28211;
Cypress, TX 77433
Aliases (AKA): Holly H Stafford,
Holly Hutchins Stafford
Relatives & Associates: Blakeney Hutchins
John Hutchins
Patricia Hutchins
Clayton Stafford
Douglas Stafford
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: 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
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: 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: 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: 10111 Kielder Pointe Drive, Spring, TX 77379;
1023 S Hiawassee Road Apt 4027, Orlando, FL 32835;
Atlanta, GA 30350;
Kennesaw, GA 30144;
Jackson, NJ 08527
Aliases (AKA): Jonathan H Degenharo,
J Degennaro,
John Degennaro,
Jon Degennaro,
Jonathan H Degennaro
Relatives & Associates: Mary Adkins
Kelly Degenarro
Gerald Degennaro
Gregory Degennaro
Jillian Degennaro
Address History: 10203 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4013
(281) 547-8132
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: 10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
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: 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: 10114 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 257-1846
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
Address History: 2358 Alston Circle, Harrisonburg, VA 22802;
7115 Harmony Cove, Houston, TX 77036;
Spring, TX 77379;
Bluefield, VA 24605;
Bluefield, WV 24701
Aliases (AKA): G Simons
Address History: 2358 Alston Circle, Harrisonburg, VA 22802;
10118 Kielder Pointe Drive, Spring, TX 77379;
Bluefield, VA 24605;
Bluefield, WV 24701
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