Address History: 10318 Candlewood Drive, Houston, TX 77042;
1201 Christ Road, Evansville, IN 47711;
Cypress, TX 77429;
Spring, TX 77379;
Sugar Land, TX 77478
Aliases (AKA): Kevin S Perkins
Email Addresses: aru****@aol.com,
kev****@wmconnect.com,
kim****@gmail.com,
per****@yahoo.com
Address History: 10119 Kielder Pointe Drive, Spring, TX 77379;
15219 Stuebner Airline Road Ste 43, Houston, TX 77069;
Magnolia, TX 77354
Aliases (AKA): Patrick Loneal,
Patrick O Neal,
Patrick L Oneal,
Patrick Oneil
Address History: 10203 Kielder Pointe Drive, Spring, TX 77379;
310 N 5th Avenue, Durant, OK 74701;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): K Duschinski,
Kimberly D Duschinski
Relatives & Associates: Shaney Bray
Dorothy Duschinski
Jason Duschinski
Mary Duschinski
Tom Duschinski
Email Addresses: jkd****@netzero.net,
kim****@firstsierra.com
Address History: 10119 Kielder Pointe Drive, Spring, TX 77379;
5284 Brightside View Drive Apt 1, Baton Rouge, LA 70820;
Novi, MI 48374;
Cypress, TX 77433;
Houston, TX 77077
Aliases (AKA): Clay Stafford,
D Stafford,
Doug Stafford,
Douglas C Stafford
Email Addresses: cla****@yahoo.com
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
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: 11201 Boudreaux Road Apt 521, Tomball, TX 77375;
10214 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4401
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: 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: 10214 Kielder Pointe Drive, Spring, TX 77379;
2621 Boston Street, Houston, TX 77006;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Mark Vance Vance
Phone Numbers: (281) 430-4401
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: 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: 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: 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: 10119 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4626
Address History: 13114 Apple Tree Road, Houston, TX 77079;
10322 Memorial Drive, Houston, TX 77024;
Spring, TX 77379
Address History: 10123 Kielder Pointe Drive, Spring, TX 77379;
14796 Hsu Station, Abilene, TX 79698;
Houston, TX 77079;
Irving, TX 75062
Aliases (AKA): Karen R Hufham
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: 15630 Export Plaza Drive, Houston, TX 77032;
10202 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (832) 260-1071
Address History: 10106 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (909) 646-3100
Address History: 8903 Water Crest Trail, Richmond, TX 77469;
8195 East Nicaragua Drive, Tucson, AZ 85730;
Henderson, TX 75653;
Hereford, TX 79045;
Houston, TX 77057
Aliases (AKA): Rich Forrest,
Richard Forrest,
Richard Michael Forrest
Email Addresses: rmf****@yahoo.com,
rmf****@yahoo.com
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: 2358 Alston Circle, Harrisonburg, VA 22802;
10118 Kielder Pointe Drive, Spring, TX 77379;
Bluefield, VA 24605;
Bluefield, WV 24701
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