Address History: 10122 Kielder Pointe Drive, Spring, TX 77379;
5606 Court Of Lions Street, Houston, TX 77069
Aliases (AKA): Ron W Jr Toth,
Ronald W Toth,
Ronald Toth
Email Addresses: enn****@aol.com,
ron****@bellsouth.net,
ron****@yahoo.com
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: 143 Grove Clover Lane, Montgomery, TX 77316;
12303 Kitty Brook Drive, Houston, TX 77071;
Spring, TX 77379
Aliases (AKA): Suzannw O Neal,
Suzanne O Oneal
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 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
Aliases (AKA): Ronald 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: 10106 Kielder Pointe Drive, Spring, TX 77379;
5011 Juneau Court, Rancho Cucamonga, CA 91739;
Bryan, TX 77803;
Houston, TX 77068;
Katy, TX 77450
Aliases (AKA): Candace O Connell,
C Oconnell,
Candace H Oconnell
Address History: 10203 Kielder Pointe Drive, Spring, TX 77379
Address History: 10110 Kielder Pointe Drive, Spring, TX 77379;
10325 Cypresswood Drive Apt 1017, Houston, TX 77070
Phone Numbers: (281) 225-8290
Address History: 10211 Kielder Pointe Drive, Spring, TX 77379;
11244 N Pinto Drive, Fountain Hills, AZ 85268;
Wailuku, HI 96793;
Cypress, TX 77429;
Hallsville, TX 75650
Aliases (AKA): James W Gotcher,
Jim Koepsel,
J Vogler,
Jim Vogler
Address History: 63 Harding Street, Huntsville, TX 77340;
63 Harding Street A, Huntsville, TX 77340;
Cypress, CA 90630;
Spring, TX 77379;
Provo, UT 84604
Aliases (AKA): C L Madore,
Chris L Madore,
Christine L Madore
Email Addresses: chr****@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: 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: 11201 Boudreaux Road Apt 521, Tomball, TX 77375;
10214 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4401
Address History: 10114 Kielder Pointe Drive, Spring, TX 77379
Relatives & Associates: Gabriele Piperno
Phone Numbers: (281) 257-1846
Address History: 10215 Kielder Pointe Drive, Spring, TX 77379;
6 E Sequoia Drive, Wichita, KS 67206;
Houston, TX 77057
Aliases (AKA): Michel Crawford,
Michelle L Crawford
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: 10215 Kielder Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 320-0160
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: 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: 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: 10215 Kielder Pointe Drive, Spring, TX 77379;
18214 Water Mill Drive, Cypress, TX 77429
Aliases (AKA): Douglas L Wagner
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