Address History: 10119 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4626
Address History: 10122 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Ron Toth
Address History: 7107 Ten Curves Road, Spring, TX 77379;
15010 Cathedral Falls Drive, Cypress, TX 77429
Aliases (AKA): Scott Baumgarten
Address History: 3534 Xanadu Street, Corpus Christi, TX 78415;
1601 Airline Road Apartment 58, Corpus Christi, TX 78412;
Spring, TX 77379
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: 1230 Malmaison Ridge Drive, Spring, TX 77379;
19500 Pruneridge Avenue Apt 3305, Cupertino, CA 95014;
Pleasanton, CA 94588;
Tracy, CA 95377;
Braddock, PA 15104
Aliases (AKA): D Horn,
Darian Micha Horn
Email Addresses: bac****@uboot.com,
ca_****@yahoo.com,
dm_****@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: 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: 10122 Kielder Pointe Drive, Spring, TX 77379
Aliases (AKA): Ronald Toth
Address History: 10119 Mescalero Canyon Lane, Houston, TX 77095;
3802 Holt Drive, Austin, TX 78749;
Beaumont, TX 77703;
Cypress, TX 77429;
El Paso, TX 79912
Aliases (AKA): Derek C Perkins,
Derrick Perkins
Email Addresses: dej****@aol.com,
der****@det-tronics.com,
der****@worldnet.att.net,
dpe****@federalsignal.com,
jam****@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: 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: 10202 Kielder Pointe Drive, Spring, TX 77379;
9202 Minsmere Circle, Spring, TX 77379
Relatives & Associates: Thomas Mckay
Email Addresses: tom****@sbcglobal.net
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: 875 Glenchester Drive, Houston, TX 77079;
7335 Hedgerow Court, Canton, MI 48187;
Clarkston, MI 48346;
Northville, MI 48168;
Ypsilanti, MI 48197
Aliases (AKA): Aranana V Somayaji
Relatives & Associates: Shivkumar Vithal
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: 10202 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 374-8422
Address History: 10203 Kielder Pointe Drive, Spring, TX 77379
Address History: 11201 Boudreaux Road Apt 521, Tomball, TX 77375;
10214 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4401
Address History: 10202 Kielder Pointe Drive, Spring, TX 77379
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: 10210 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 374-0696
Address History: 23206 Gallanda Drive, Magnolia, TX 77354;
10975 Sw 107th Street Apt 305, Miami, FL 33176;
San Antonio, TX 78240;
Spring, TX 77381
Aliases (AKA): Patrick P O'neal,
Patick P Oneal,
Patrick Oneal,
Patrick Oneil
Email Addresses: pat****@yahoo.com
Address History: 257 Marion Drive, Baton Rouge, LA 70806;
5284 Brightside View Drive Apartment 1, Baton Rouge, LA 70820;
Plaquemine, LA 70764;
Novi, MI 48374;
Cypress, TX 77433
Aliases (AKA): Doug Stafford,
Douglas L Stafford
Email Addresses: dou****@peoplepc.com,
kat****@hotmail.com
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