Address History: 28000 Misty Evening Court, Spring, TX 77386;
10106 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Ralph Rayburn
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: 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: 10110 Kielder Pointe Drive, Spring, TX 77379
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: 40902 Mill Creek Road, Magnolia, TX 77354;
1328 Scrub Oak Circle, Boulder, CO 80305;
Davison, MI 48423;
Bonne Terre, MO 63628;
Saint Peters, MO 63376
Aliases (AKA): Alice Liddell,
Catherine Alice Liddell,
Cathrine Liddell,
Cathrine A Neves,
Alice Vance
Address History: 23206 Gallanda Drive, Magnolia, TX 77354;
10975 Sw 107th Street Apt 305, Miami, FL 33176;
San Antonio, TX 78240;
Spring, TX 77381
Aliases (AKA): Patrick P O'neal,
Patick P Oneal,
Patrick Oneal,
Patrick Oneil
Email Addresses: pat****@yahoo.com
Address History: 10214 Kielder Pointe Drive, Spring, TX 77379;
2128 Colquitt Street, Houston, TX 77098;
Stafford, TX 77477;
Sugar Land, TX 77478
Phone Numbers: (281) 430-4401
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
Address History: 7107 Ten Curves Road, Spring, TX 77379;
15010 Cathedral Falls Drive, Cypress, TX 77429
Aliases (AKA): Scott Baumgarten
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: 10214 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4401
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: 2600 Almanzor Avenue, Irving, TX 75062;
601 Hayward Avenue, Ames, IA 50014;
Boone, IA 50036;
Coppell, TX 75019;
Cypress, TX 77433
Aliases (AKA): B Montang
Email Addresses: bmo****@yahoo.com
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: 10202 Kielder Pointe Drive, Spring, TX 77379
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: 10110 Kielder Pointe Drive, Spring, TX 77379;
19906 Letchfield Hollow Drive, Spring, TX 77379;
Provo, UT 84604;
Vancouver, WA 98682
Aliases (AKA): Christine Lee Madore,
Christopher L Madore
Phone Numbers: (801) 224-0049
Aliases (AKA): Montie Ballantyne
Relatives & Associates: Adam Ballantyne
Beverly Ballantyne
Charlene Ballantyne
Mary Ballantyne
Michael Ballantyne
Address History: 10202 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 374-8422
Address History: 10106 Kielder Pointe Drive, Spring, TX 77379;
5011 Juneau Court, Rancho Cucamonga, CA 91739;
San Dimas, CA 91773;
Santa Barbara, CA 93111;
Ridgeland, MS 39157
Aliases (AKA): Thomas O Connell,
Tom Connell,
Thomas O&-Connell,
T Oconnell,
Tom Oconnell
Relatives & Associates: Candace Heiser
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-9620
(801) 277-8198
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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