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: 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
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: 10122 Kielder Pointe Drive, Spring, TX 77379;
5606 Court Of Lions Street, Houston, TX 77069
Aliases (AKA): Ron W Jr Toth,
Ronald W Toth,
Ronald Toth
Email Addresses: enn****@aol.com,
ron****@bellsouth.net,
ron****@yahoo.com
Address History: 10318 Candlewood Drive, Houston, TX 77042;
10319 Candlewood Drive, Houston, TX 77042;
Spring, TX 77379
Aliases (AKA): Ian Matthew Perkins
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
Aliases (AKA): Montie Ballantyne
Relatives & Associates: Adam Ballantyne
Beverly Ballantyne
Charlene Ballantyne
Mary Ballantyne
Michael Ballantyne
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: 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: 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: 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: 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: 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: 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: 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: 842222 Po Box, Houston, TX 77284;
195 Center Drive, Cleveland, TX 77327;
Magnolia, TX 77355;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): M Vance,
Mark Vance
Email Addresses: kic****@yahoo.com,
she****@sbcglobal.net,
van****@yahoo.com
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379;
10325 Cypresswood Drive Apt 1017, Houston, TX 77070
Phone Numbers: (281) 225-8290
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: 10215 Kielder Pointe Drive, Spring, TX 77379;
6 E Sequoia Drive, Wichita, KS 67206;
Houston, TX 77057
Aliases (AKA): S Crawford
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: 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: 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: 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: 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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