Address History: 15630 Export Plaza Drive, Houston, TX 77032;
10202 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (832) 260-1071
Address History: 10111 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Jacob Degennaro
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: 10119 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4626
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379
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: 10106 Kielder Pointe Drive, Spring, TX 77379;
5011 Juneau Court, Rancho Cucamonga, CA 91739;
Bryan, TX 77803;
Houston, TX 77068;
Katy, TX 77450
Aliases (AKA): Candace O Connell,
C Oconnell,
Candace H Oconnell
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
Phone Numbers: (281) 430-4358
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379;
10325 Cypresswood Drive Apt 1017, Houston, TX 77070
Phone Numbers: (281) 225-8290
Address History: 63 Harding Street, Huntsville, TX 77340;
63 Harding Street A, Huntsville, TX 77340;
Cypress, CA 90630;
Spring, TX 77379;
Provo, UT 84604
Aliases (AKA): C L Madore,
Chris L Madore,
Christine L Madore
Email Addresses: chr****@hotmail.com
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: 10102 Kielder Pointe Drive, Spring, TX 77379;
15922 Viney Creek Drive, Houston, TX 77095
Phone Numbers: (281) 430-4648
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: 9239 Fernwillow Drive, Spring, TX 77379;
13555 Breton Ridge Street Apt 1426, Houston, TX 77070
Aliases (AKA): Caren H Comer,
Caren Fassbender,
Caren Flanagan,
Caren H Flanagan
Email Addresses: car****@charter.net
Address History: 10202 Kielder Pointe Drive, Spring, TX 77379;
9202 Minsmere Circle, Spring, TX 77379
Relatives & Associates: Thomas Mckay
Email Addresses: tom****@sbcglobal.net
Address History: 10115 Kielder Pointe Drive, Spring, TX 77379;
1020 East Del Mar Boulevard Apartment 103, Pasadena, CA 91106;
Ann Arbor, MI 48105;
Omaha, NE 68124;
Houston, TX 77018
Aliases (AKA): Chad Clifford Rasmussen,
Chadwick Rasmussen
Relatives & Associates: Jenny Kardatzke
Jenny Kardatzke
Clifford Rasmussen
Eric Rasmussen
Louise Rasmussen
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: 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: 10202 Kielder Pointe Drive, Spring, TX 77379;
9202 Minsmere Circle, Spring, TX 77379
Aliases (AKA): Thomas Mc Kay
Relatives & Associates: Nicola Mckay
Phone Numbers: (281) 374-8422
(281) 797-6348
Address History: 15010 Cathedral Falls Drive, Cypress, TX 77429;
9310 Charter Pine Street, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Carl Baumgarten,
S Baumgarten,
Sandra E Baumgarten,
Sandra Elaine Baumgarten,
Sandy Baumgarten
Relatives & Associates: Brittany Baumgarten
Carl Baumgarten
Gil Baumgarten
Gwynneth Baumgarten
Scott Baumgarten
Email Addresses: san****@inbox.com
Address History: 118 Crestview Drive, Guyton, GA 31312;
4119 Rousseau Lane, Palos Verdes Peninsula, CA 90274;
Torrance, CA 90503;
Acworth, GA 30101;
Decatur, GA 30033
Aliases (AKA): E Eubanks
Email Addresses: eur****@aol.com,
jbk****@aol.com,
jbk****@aol.com,
jbk****@mail.com
Address History: 257 Marion Drive, Baton Rouge, LA 70806;
5284 Brightside View Drive Apartment 1, Baton Rouge, LA 70820;
Plaquemine, LA 70764;
Novi, MI 48374;
Cypress, TX 77433
Aliases (AKA): Doug Stafford,
Douglas L Stafford
Email Addresses: dou****@peoplepc.com,
kat****@hotmail.com
Address History: 3367 E Kelton Lane, Phoenix, AZ 85032;
150 S 15th Avenue Drive, Brighton, CO 80601;
Denver, CO 80206;
Frisco, CO 80443;
Wheaton, IL 60187
Aliases (AKA): Dan Anderson,
Daniel Carl Anderson
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
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