Address History: 31014 Imperial Walk Lane, Spring, TX 77386;
17182 Atwater Way, Fort Myers, FL 33967;
Donna, TX 78537;
Magnolia, TX 77355
Address History: 31014 Imperial Walk Lane, Spring, TX 77386;
761 Rice Road Apartment 1004, Ridgeland, MS 39157;
Conroe, TX 77385;
Houston, TX 77067;
Katy, TX 77449
Aliases (AKA): Gurmeet S Setia
Relatives & Associates: Shantel Darden
Tiffany Johnson
Amanpreet Setia
Arvinder Setia
Arvinder Setia
Email Addresses: sha****@yahoo.com
Address History: 23718 Stargazer Point, Spring, TX 77373;
321 East Avenue, Los Angeles, CA 90031;
Conroe, TX 77302;
Richardson, TX 75080
Relatives & Associates: Enciso Alegre
Raul Betancourt
Teresa Betancourt
Raul Encisco
Christina Enciso
Email Addresses: rau****@webtv.net
Address History: 6111 Cypresswood Green Drive, Spring, TX 77373;
22949 Cayman Estate, Conroe, TX 77385;
Houston, TX 77067;
Katy, TX 77449
Aliases (AKA): Shantel Setia
Address History: 3411 Omaha Beach Court, Spring, TX 77388;
4445 West River Road, Franklinton, NC 27525;
Raleigh, NC 27615;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Devan Nicole Wachter
Relatives & Associates: Andrea Setzer
Email Addresses: dwa****@yahoo.com
Address History: 12219 Pinelands Park Lane, Humble, TX 77346;
12503 Agate Lane, Dayton, TX 77535;
Deer Park, TX 77536;
Houston, TX 77070;
Spring, TX 77386
Aliases (AKA): Jennifer Michelle Conley,
Jennifer Michelle Owens,
Jennifer M Sanford
Email Addresses: jen****@hotmail.com
Address History: 20435 Scenic Woods Drive, Cypress, TX 77433;
11111 Saathoff Drive Apartment 304, Cypress, TX 77429;
Dickinson, TX 77539;
Houston, TX 77069;
Humble, TX 77339
Aliases (AKA): Michael Phillip Sanford
Email Addresses: jen****@hotmail.com,
mic****@resolutepts.com
Address History: 12272 Pegasus Drive, Willis, TX 77318;
2619 Imperial Crossing Drive, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77065;
Huntsville, TX 77320
Aliases (AKA): Matt Kainer,
Matthew T Kainer
Email Addresses: tom****@gmail.com
Address History: 12219 Pinelands Park Lane, Humble, TX 77346;
201 E 3rd Street, Deer Park, TX 77536;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Jennifer M Conley,
Jennifer Michelle Owens,
Jennifer M Sanford
Address History: 20435 Scenic Woods Drive, Cypress, TX 77433;
5700 Nw Central Drive Ste 220, Houston, TX 77092;
Humble, TX 77346;
Kingwood, TX 77339;
San Antonio, TX 78219
Aliases (AKA): Micheal Sanford
Relatives & Associates: Shannon Coleman
Jennifer Conley
Christine Samford
Bobby Sanford
Gary Sanford
Phone Numbers: (281) 651-7348
(281) 813-8260
Address History: 1810 Hollyoak Drive Apt 1326, Houston, TX 77084;
153 Pathfinder Way, Dalton, GA 30721;
Larned, KS 67550;
Salina, KS 67401;
Fremont, OH 43420
Aliases (AKA): Jennifer S Owen,
Jennifer Owens,
Jennifer Zetherage
Address History: 217 Onyx Drive, Justin, TX 76247;
980 North Country Lane, Palatine, IL 60067;
Carlsbad, NM 88220;
Dexter, NM 88230;
Cleveland, OH 44113
Aliases (AKA): Kevin T Graham
Email Addresses: adm****@ttctraining.com,
adm****@veriforce.com,
g.k****@ttctraining.com,
gra****@bbqguys.com,
k.g****@veriforce.com
Address History: 16478 Taurus Court, Conroe, TX 77306;
185 County Road 3377, Cleveland, TX 77327;
Spring, TX 77386
Aliases (AKA): Clenia M Acosta,
Clenia Acosta Reyes,
Clenia Acostareyes
Address History: 1705 Eagle Avenue, Alameda, CA 94501;
1521 Stanton Street, Alameda, CA 94501;
Grand Rapids, MI 49534;
Chapel Hill, NC 27516;
Durham, NC 27712
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