Address History: 13114 Apple Tree Road, Houston, TX 77079;
10322 Memorial Drive, Houston, TX 77024;
Spring, TX 77379
Address History: 9618 Ashdown Forest Drive, Spring, TX 77379;
89 Orleans Street, East Boston, MA 02128;
Bandera, TX 78003;
Hockley, TX 77447;
Humble, TX 77346
Aliases (AKA): James C Oquin Rd,
J Oquinn,
James C Oquinn,
James C Rd
Email Addresses: jam****@hotmail.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: 10114 Kielder Pointe Drive, Spring, TX 77379
Relatives & Associates: Gabriele Piperno
Phone Numbers: (281) 257-1846
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
Aliases (AKA): Catherine Pownall
Address History: 10210 Kielder Pointe Drive, Spring, TX 77379;
42 Creek View Road, Trabuco Canyon, CA 92679;
Houston, TX 77070;
Pearland, TX 77584;
Waco, TX 76706
Email Addresses: mar****@msn.com,
mar****@msn.com
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 251-3243
Address History: 10203 Kielder Pointe Drive, Spring, TX 77379
Address History: 28000 Misty Evening Court, Spring, TX 77386;
10106 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Ralph Rayburn
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: 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
Address History: 10318 Candlewood Drive, Houston, TX 77042;
12902 Earlywood Lane, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Kimberly P Koolstra,
Kim P Perkins,
Kim Kooistra Perkins,
Kimberly Kooistra Perkins
Relatives & Associates: Blanche Kooistra
Blanche Kooistra
Matthew Kooistra
Walter Kooistra
Winton Kooistra
Email Addresses: kim****@gmail.com,
kkb****@entouch.net,
koz****@yahoo.com,
kpe****@onebox.com,
kpe****@pdq.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: 3502 Burlington Street Apartment 14, Houston, TX 77006;
2100 Bering Drive Apartment 205, Houston, TX 77057;
San Marcos, TX 78666;
Spring, TX 77379
Relatives & Associates: Brittany Baumgarten
Email Addresses: bri****@att.net,
hon****@aol.com,
hon****@mailcity.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: 15630 Export Plaza Drive, Houston, TX 77032;
10202 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (832) 260-1071
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
Aliases (AKA): Montie Ballantyne
Relatives & Associates: Adam Ballantyne
Beverly Ballantyne
Charlene Ballantyne
Mary Ballantyne
Michael Ballantyne
Address History: 10118 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4358
Address History: 10106 Kielder Pointe Drive, Spring, TX 77379;
5011 Juneau Court, Rancho Cucamonga, CA 91739;
San Dimas, CA 91773;
Santa Barbara, CA 93111;
Ridgeland, MS 39157
Aliases (AKA): Thomas O Connell,
Tom Connell,
Thomas O&-Connell,
T Oconnell,
Tom Oconnell
Relatives & Associates: Candace Heiser
Address History: 10119 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4626
Address History: 283 Lockhaven Drive Ste 100, Houston, TX 77073;
16026 Brittany Knoll Drive, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Steven R Rutledge
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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