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: 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: 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: 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: 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
Aliases (AKA): Catherine Pownall
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: 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: 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: 10215 Kielder Pointe Drive, Spring, TX 77379;
18214 Water Mill Drive, Cypress, TX 77429
Aliases (AKA): Douglas L Wagner
Address History: 2600 Almanzor Avenue, Irving, TX 75062;
601 Hayward Avenue, Ames, IA 50014;
Boone, IA 50036;
Polk City, IA 50226;
Baton Rouge, LA 70809
Aliases (AKA): Melvin L Montang
Address History: 3534 Xanadu Street, Corpus Christi, TX 78415;
1601 Airline Road Apartment 58, Corpus Christi, TX 78412;
Spring, TX 77379
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: 10202 Kielder Pointe Drive, Spring, TX 77379
Address History: 875 Glenchester Drive, Houston, TX 77079;
7335 Hedgerow Court, Canton, MI 48187;
Clarkston, MI 48346;
Northville, MI 48168;
Ypsilanti, MI 48197
Aliases (AKA): Aranana V Somayaji
Relatives & Associates: Shivkumar Vithal
Address History: 10202 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 374-8422
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: 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
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: 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
Address History: 1625 Larimer Street Apt 1204, Denver, CO 80202;
15 E Kirby Street Apt 1119, Detroit, MI 48202;
Flint, MI 48503;
Spring, TX 77379
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: 2703 Ferris Road, Wilmington, DE 19805;
5584 Heritage Court Drive Apt 3b, Wilmington, DE 19808;
Spring, TX 77379
Aliases (AKA): Melissa A Bell
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