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: 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;
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: 10202 Kielder Pointe Drive, Spring, TX 77379
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379
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: 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: 10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
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: 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: 10207 Kielder Pointe Drive, Spring, TX 77379;
101 Briarwood Road, Clinton, TN 37716;
Houston, TX 77003
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379;
10325 Cypresswood Drive Apt 1017, Houston, TX 77070
Phone Numbers: (281) 225-8290
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: 10207 Kielder Pointe Drive, Spring, TX 77379;
101 Briarwood Road, Clinton, TN 37716;
Cypress, TX 77429;
Houston, TX 77003
Aliases (AKA): Jamie Karen Fielden,
Jamie K Silden
Email Addresses: jfi****@aol.com,
jfi****@att.net,
jfi****@kleinisd.net
Address History: 12506 Overcup Drive, Houston, TX 77024;
7335 Hedgerow Court, Canton, MI 48187;
Clarkston, MI 48346;
Grand Blanc, MI 48439;
Novi, MI 48377
Aliases (AKA): P Kumashi,
Padma R Kumashi,
Padmavati Kumashi,
Padmavati R Kumashi,
Padmavati Rajendra Kumashi
Relatives & Associates: Rajendra Kumashi
Email Addresses: raj****@freeb.com
Address History: 15010 Cathedral Falls Drive, Cypress, TX 77429;
9310 Charter Pine Street, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Carl Baumgarten,
S Baumgarten,
Sandra E Baumgarten,
Sandra Elaine Baumgarten,
Sandy Baumgarten
Relatives & Associates: Brittany Baumgarten
Carl Baumgarten
Gil Baumgarten
Gwynneth Baumgarten
Scott Baumgarten
Email Addresses: san****@inbox.com
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: 13114 Apple Tree Road, Houston, TX 77079;
10322 Memorial Drive, Houston, TX 77024;
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: 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: 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: 10118 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4358
Address History: 10318 Candlewood Drive, Houston, TX 77042;
10319 Candlewood Drive, Houston, TX 77042;
Spring, TX 77379
Aliases (AKA): Ian Matthew Perkins
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: 10203 S Outer Belt Road, Oak Grove, MO 64075;
708 Ne Sunnyside School Road Apt H, Blue Springs, MO 64014;
Independence, MO 64055;
Kansas City, MO 64133;
Houston, TX 77068
Aliases (AKA): Maria Ballantyn,
Maria Teresa Ballantyne,
Mari Townley,
Maria Triplett
Relatives & Associates: Adam Ballantyne
Adam Ballantyne
Beverly Ballantyne
Charlene Ballantyne
Connie Ballantyne
Email Addresses: bal****@yahoo.com,
cha****@yahoo.com,
cha****@yahoo.com,
coc****@yahoo.com,
dai****@geocities.com
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