Address History: 219 Persimmon Pond, San Antonio, TX 78231;
399 Congress Street Apt 707, Boston, MA 02210;
Cambridge, MA 02142;
Corpus Christi, TX 78413;
Humble, TX 77346
Aliases (AKA): Kimberly I Byrne,
Kim Holliday,
Kimberly A Holliday,
Kimberly H Oquin,
K Oquinn
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379
Address History: 24215 Kuykendahl Road Apt 1227, Tomball, TX 77375;
10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
Aliases (AKA): Montie Ballantyne
Relatives & Associates: Adam Ballantyne
Beverly Ballantyne
Charlene Ballantyne
Mary Ballantyne
Michael Ballantyne
Address History: 10210 Kielder Pointe Drive, Spring, TX 77379;
4201 Fairmont Parkways, Pasadena, TX 77504;
Pearland, TX 77584
Aliases (AKA): Susan L Otto
Phone Numbers: (281) 374-0696
Address History: 10118 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4358
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: 10110 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 251-3243
Address History: 10111 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Jacob Degennaro
Address History: 163 Kyle Corner Place, Montgomery, TX 77316;
10119 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Lauren Wilson
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: 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: 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: 10106 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (909) 646-3100
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379;
10325 Cypresswood Drive Apt 1017, Houston, TX 77070
Phone Numbers: (281) 225-8290
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: 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: 10211 Kielder Pointe Drive, Spring, TX 77379;
11244 N Pinto Drive, Fountain Hills, AZ 85268;
Wailuku, HI 96793;
Cypress, TX 77429;
Hallsville, TX 75650
Aliases (AKA): James W Gotcher,
Jim Koepsel,
J Vogler,
Jim Vogler
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: 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: 1230 Malmaison Ridge Drive, Spring, TX 77379;
19500 Pruneridge Avenue Apt 3305, Cupertino, CA 95014;
Pleasanton, CA 94588;
Tracy, CA 95377;
Braddock, PA 15104
Aliases (AKA): D Horn,
Darian Micha Horn
Email Addresses: bac****@uboot.com,
ca_****@yahoo.com,
dm_****@hotmail.com
Address History: 10102 Kielder Pointe Drive, Spring, TX 77379;
15922 Viney Creek Drive, Houston, TX 77095
Phone Numbers: (281) 430-4648
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: 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
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