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
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: 7107 Ten Curves Road, Spring, TX 77379;
15010 Cathedral Falls Drive, Cypress, TX 77429
Aliases (AKA): Scott Baumgarten
Address History: 13114 Apple Tree Road, Houston, TX 77079;
10322 Memorial Drive, Houston, TX 77024;
Spring, TX 77379
Address History: 10203 Kielder Pointe Drive, Spring, TX 77379;
510 Gold Creek Road, Sapphire, NC 28774;
Cypress, TX 77429;
Houston, TX 77070;
Missouri City, TX 77459
Aliases (AKA): Marie A Smith
Phone Numbers: (281) 251-8869
(828) 743-0122
Address History: 10102 Kielder Pointe Drive, Spring, TX 77379;
15922 Viney Creek Drive, Houston, TX 77095
Phone Numbers: (281) 430-4648
Address History: 28000 Misty Evening Court, Spring, TX 77386;
10106 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Ralph Rayburn
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: 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: 163 Kyle Corner Place, Montgomery, TX 77316;
10119 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Lauren Wilson
Aliases (AKA): Catherine Pownall
Address History: 24215 Kuykendahl Road Apt 1227, Tomball, TX 77375;
10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
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: 10114 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 257-1846
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: 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
Relatives & Associates: Gabriele Piperno
Phone Numbers: (281) 257-1846
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
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: 6108 Cambridge Drive W, Suffolk, VA 23435;
1927 N 61st Street, Philadelphia, PA 19151;
Houston, TX 77029;
Spring, TX 77379;
Chesapeake, VA 23327
Aliases (AKA): Eileen S Perkins,
Eileen D Scott,
P Scott,
Perkins Eileen Scott,
Eileen Scottperki
Phone Numbers: (757) 483-5626
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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