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: 7107 Ten Curves Road, Spring, TX 77379;
15010 Cathedral Falls Drive, Cypress, TX 77429
Aliases (AKA): Scott Baumgarten
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: 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: 10203 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
Aliases (AKA): Ron Toth
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: 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: 8205 Treehouse Lane, Austin, TX 78749;
2717 S Lamar Boulevard Apt 2055, Austin, TX 78704;
Spring, TX 77379
Aliases (AKA): Ally Smith,
Ally Toth
Phone Numbers: (281) 320-9620
(281) 370-6656
(801) 277-8198
Email Addresses: all****@gmail.com,
ron****@yahoo.com
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: 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: 13114 Apple Tree Road, Houston, TX 77079;
10322 Memorial Drive, Houston, TX 77024;
Spring, TX 77379
Address History: 10102 Kielder Pointe Drive, Spring, TX 77379;
15922 Viney Creek Drive, Houston, TX 77095
Phone Numbers: (281) 430-4648
Aliases (AKA): Montie Ballantyne
Relatives & Associates: Adam Ballantyne
Beverly Ballantyne
Charlene Ballantyne
Mary Ballantyne
Michael Ballantyne
Address History: 10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
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: 163 Kyle Corner Place, Montgomery, TX 77316;
10119 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Lauren Wilson
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: 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: 933 Checkerspot Way, Chesapeake, VA 23323;
62 Montsalas Drive, Monterey, CA 93940;
San Diego, CA 92108;
Fort Worth, TX 76102;
Garland, TX 75044
Aliases (AKA): Jason Nowell
Relatives & Associates: Champlin Brittanie
Kaylie Donnell
Jason Duschinski
Mary Duschinski
Tom Duschinski
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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