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: 13233 Mission Valley Drive, Houston, TX 77069;
5313 Sturgeon Creek Parkway, Midland, MI 48640;
Marlton, NJ 08053;
Cypress, TX 77410;
Spring, TX 77379
Aliases (AKA): Debbie T Bond
Email Addresses: bon****@pdq.net
Address History: 33055 Decker Prairie Road, Magnolia, TX 77355;
62 Montsalas Drive, Monterey, CA 93940;
San Diego, CA 92108;
Fort Worth, TX 76102;
Garland, TX 75044
Aliases (AKA): Jason R Duschinski
Relatives & Associates: Kaylie Donnell
Dorothy Duschinski
Mary Duschinski
Tom Duschinski
Charlotte Nowell
Email Addresses: jdu****@yahoo.com
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: 10118 Kielder Pointe Drive, Spring, TX 77379;
2600 Gracy Farms Lane, Austin, TX 78758;
Early, TX 76802;
Houston, TX 77036;
Mineral Wells, TX 76067
Aliases (AKA): Kristi L Perkins,
Kristi Perkins,
Kristi L Simons
Email Addresses: nur****@adelphia.com
Address History: 12506 Overcup Drive, Houston, TX 77024;
7335 Hedgerow Court, Canton, MI 48187;
Clarkston, MI 48346;
Grand Blanc, MI 48439;
Novi, MI 48377
Aliases (AKA): P Kumashi,
Padma R Kumashi,
Padmavati Kumashi,
Padmavati R Kumashi,
Padmavati Rajendra Kumashi
Relatives & Associates: Rajendra Kumashi
Email Addresses: raj****@freeb.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: 10115 Kielder Pointe Drive, Spring, TX 77379;
7335 Hedgerow Court, Canton, MI 48187;
Northville, MI 48168;
Ypsilanti, MI 48197;
Houston, TX 77079
Relatives & Associates: Shivkumar Vithal
Email Addresses: aru****@hotmail.com,
aru****@yahoo.com,
svi****@yahoo.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: 10122 Kielder Pointe Drive, Spring, TX 77379;
1501 Stallings Drive Apartment 42, College Station, TX 77840;
Houston, TX 77070
Aliases (AKA): Jackie M Toth,
Jacquelyn Maureen Toth,
Jacquelyn M Toth
Address History: 3534 Xanadu Street, Corpus Christi, TX 78415;
1601 Airline Road Apartment 58, Corpus Christi, TX 78412;
Spring, TX 77379
Address History: 10111 Kielder Pointe Drive, Spring, TX 77379;
1023 S Hiawassee Road Apt 4012, Orlando, FL 32835;
Winter Park, FL 32792;
Atlanta, GA 30329;
Kennesaw, GA 30144
Aliases (AKA): K Degennaro,
Kim Degennaro,
Kimberly Degennaro,
Kimberly Ann Degennaro,
Kimberly A Pownall
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: 1319 Town Moor Court, Spring, TX 77379;
244 Country Club Drive, Birmingham, AL 35213;
Biloxi, MS 39532;
Green Bay, WI 54304
Aliases (AKA): R H Pownall,
Ronald Howard Pownall,
Ronald H Pownall Senior
Email Addresses: cat****@aol.com,
rpo****@erols.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: 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: 13114 Apple Tree Road, Houston, TX 77079;
10322 Memorial Drive, Houston, TX 77024;
Spring, TX 77379
Address History: 10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
Address History: 10119 Kielder Pointe Drive, Spring, TX 77379;
2510 Gates Circle Apt 15, Baton Rouge, LA 70809;
Novi, MI 48374;
Charlotte, NC 28211;
Cypress, TX 77433
Aliases (AKA): Holly H Stafford,
Holly Hutchins Stafford
Relatives & Associates: Blakeney Hutchins
John Hutchins
Patricia Hutchins
Clayton Stafford
Douglas Stafford
Address History: 10210 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 292-5056
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: 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: 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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