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: 10110 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 251-3243
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: 10114 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 257-1846
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379
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: 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: 600 C-Bar Ranch Trail Unit 70, Cedar Park, TX 78613;
10436 Colby Avenue, Cupertino, CA 95014;
Spring, TX 77379
Relatives & Associates: Jennifer Cha
Address History: 600 C-Bar Ranch Trail Unit 70, Cedar Park, TX 78613;
10436 Colby Avenue, Cupertino, CA 95014;
Lake Forest, CA 92630;
Long Beach, CA 90809;
Los Angeles, CA 90007
Aliases (AKA): Jennifer H Jaegy
Phone Numbers: (281) 430-4759
Address History: 10111 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4552
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: 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: 10122 Kielder Pointe Drive, Spring, TX 77379
Address History: 10202 Kielder Pointe Drive, Spring, TX 77379;
9202 Minsmere Circle, Spring, TX 77379
Relatives & Associates: Thomas Mckay
Email Addresses: tom****@sbcglobal.net
Address History: 10203 Kielder Pointe Drive, Spring, TX 77379
Address History: 10210 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 292-5056
Address History: 10123 Kielder Pointe Drive, Spring, TX 77379;
1820 Sevilla Boulevard Apt 201, Atlantic Beach, FL 32233;
Abilene, TX 79601;
Gatesville, TX 76528;
Houston, TX 77079
Aliases (AKA): J Fuchs,
Josh Fuchs
Address History: 10207 Kielder Pointe Drive, Spring, TX 77379;
101 Briarwood Road, Clinton, TN 37716;
Houston, TX 77003
Address History: 24215 Kuykendahl Road Apt 1227, Tomball, TX 77375;
10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
Address History: 10215 Kielder Pointe Drive, Spring, TX 77379;
6 E Sequoia Drive, Wichita, KS 67206;
Houston, TX 77057
Aliases (AKA): Michel Crawford,
Michelle L Crawford
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
Phone Numbers: (281) 251-2439
(832) 239-3719
Address History: 63 Harding Street, Huntsville, TX 77340;
63 Harding Street A, Huntsville, TX 77340;
Cypress, CA 90630;
Spring, TX 77379;
Provo, UT 84604
Aliases (AKA): C L Madore,
Chris L Madore,
Christine L Madore
Email Addresses: chr****@hotmail.com
Address History: 2600 Almanzor Avenue, Irving, TX 75062;
601 Hayward Avenue, Ames, IA 50014;
Boone, IA 50036;
Coppell, TX 75019;
Cypress, TX 77433
Aliases (AKA): B Montang
Email Addresses: bmo****@yahoo.com
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
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