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: 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: 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: 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: 3534 Xanadu Street, Corpus Christi, TX 78415;
1601 Airline Road Apartment 58, Corpus Christi, TX 78412;
Spring, TX 77379
Address History: 10118 Kielder Pointe Drive, Spring, TX 77379;
520 Crawley Run Apt 101, Dayton, OH 45458;
Houston, TX 77036;
Bluefield, VA 24605;
Bluefield, WV 24701
Aliases (AKA): G Simons
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: 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: 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: 10122 Kielder Pointe Drive, Spring, TX 77379
Address History: 3813 52nd Street, Lubbock, TX 79413;
10318 Candlewood Drive, Houston, TX 77042;
Spring, TX 77379
Aliases (AKA): Brandon S Perkins
Email Addresses: kim****@gmail.com
Relatives & Associates: Brittany Baumgarten
Carl Baumgarten
Sandra Baumgarten
Scott Baumgarten
Denise Martin
Email Addresses: bri****@att.net,
hon****@aol.com,
hon****@mailcity.com
Address History: 40902 Mill Creek Road, Magnolia, TX 77354;
1328 Scrub Oak Circle, Boulder, CO 80305;
Davison, MI 48423;
Bonne Terre, MO 63628;
Saint Peters, MO 63376
Aliases (AKA): Alice Liddell,
Catherine Alice Liddell,
Cathrine Liddell,
Cathrine A Neves,
Alice Vance
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 251-3243
Address History: 10118 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4358
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: 1119 Rainbow Drive, Richardson, TX 75081;
12009 Coit Road Apt 1301, Dallas, TX 75251;
Houston, TX 77095;
Spring, TX 77379;
Waco, TX 76701
Aliases (AKA): John T Rutledge
Email Addresses: joh****@hotmail.com,
joh****@hotmain.com,
joh****@hotmain.net
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: 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
Aliases (AKA): Montie Ballantyne
Relatives & Associates: Adam Ballantyne
Beverly Ballantyne
Charlene Ballantyne
Mary Ballantyne
Michael Ballantyne
Address History: 10114 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 257-1846
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: 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: 118 Crestview Drive, Guyton, GA 31312;
1490 Sanden Ferry Drive, Decatur, GA 30033;
Savannah, GA 31409;
Spring, TX 77379
Aliases (AKA): D Eubanks,
Deborah S Eubanks,
Deborah R Sumner
Email Addresses: deu****@usa.net
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