Address History: 13114 Apple Tree Road, Houston, TX 77079;
10322 Memorial Drive, Houston, TX 77024;
Spring, TX 77379
Address History: 2110 Brundage Drive Apt 4204, Houston, TX 77090;
1303 Marlstone Drive, Houston, TX 77094;
Kingwood, TX 77339;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Joy L Tiner,
Joy L Whiting
Relatives & Associates: Jrralph Rayburn
Kaydee Rayburn
Kimberly Rayburn
Nancy B Rayburn
Ralph Rayburn
Address History: 10211 Kielder Pointe Drive, Spring, TX 77379;
1410 Kilou Street, Wailuku, HI 96793;
Bellaire, TX 77401;
Cypress, TX 77429;
Houston, TX 77071
Aliases (AKA): P Koepsel,
Penny Hagner Koepsel,
P Vogler,
Penney H Vogler,
Penny H Vogler
Email Addresses: jjr****@sbcglobal.net,
muz****@yahoo.com,
pen****@gmail.com,
pen****@comcast.net
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: 10122 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Ronald Toth
Address History: 10210 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 292-5056
Aliases (AKA): Montie Ballantyne
Relatives & Associates: Adam Ballantyne
Beverly Ballantyne
Charlene Ballantyne
Mary Ballantyne
Michael Ballantyne
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 222-9436
(281) 320-9620
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: 12506 Overcup Drive, Houston, TX 77024;
5346 Chanto Drive # 557, Clarkston, MI 48346;
Grand Blanc, MI 48439;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Kajendra G Kumashi,
Rajendra Gurunath Kumashi
Relatives & Associates: Padma Kumashi
Email Addresses: raj****@freeb.com,
raj****@freewwweb.com,
rku****@gmail.com
Address History: 10111 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Jacob Degennaro
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: 10202 Kielder Pointe Drive, Spring, TX 77379
Address History: 10115 Kielder Pointe Drive, Spring, TX 77379;
6215 Colebrook Drive, Indianapolis, IN 46220;
Omaha, NE 68124;
Houston, TX 77018
Aliases (AKA): Jenny E Rasmussen
Relatives & Associates: Anna Kardatzke
Darlene Kardatzke
Jenny Kardatzke
Kathryn Kardatzke
Larry Kardatzke
Email Addresses: jka****@yahoo.com,
jka****@yahoo.com
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: 8205 Treehouse Lane, Austin, TX 78749;
2717 S Lamar Boulevard Apt 2055, Austin, TX 78704;
Spring, TX 77379
Aliases (AKA): Ally Smith,
Ally Toth
Phone Numbers: (281) 320-9620
(281) 370-6656
(801) 277-8198
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: 10102 Kielder Pointe Drive, Spring, TX 77379;
15922 Viney Creek Drive, Houston, TX 77095
Phone Numbers: (281) 430-4648
Address History: 10118 Kielder Pointe Drive, Spring, TX 77379;
2600 Gracy Farms Lane, Austin, TX 78758;
Early, TX 76802;
Houston, TX 77036;
Mineral Wells, TX 76067
Aliases (AKA): Kristi L Perkins,
Kristi Perkins,
Kristi L Simons
Email Addresses: nur****@adelphia.com
Address History: 10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
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: 3367 E Kelton Lane, Phoenix, AZ 85032;
150 S 15th Avenue Drive, Brighton, CO 80601;
Denver, CO 80206;
Frisco, CO 80443;
Wheaton, IL 60187
Aliases (AKA): Dan Anderson,
Daniel Carl Anderson
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
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