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: 13506 Holston Hills Drive, Houston, TX 77069;
3379 Vintage Pointe Court, Lawrenceville, GA 30044;
Urbana, OH 43078;
Memphis, TN 38115;
Spring, TX 77380
Aliases (AKA): Carmen Genwright,
Carmen Ginswright,
Carmen Ginwright Lacy,
Carmen Ginwright-Lacy,
Carmen Ginwrightlacy
Relatives & Associates: Natashia Byrd
Sherry Carter
Carmen Ginwright
Carmen Ginwright
David Ginwright
Address History: 16755 Ella Boulevard Apt 195, Houston, TX 77090;
15101 Blue Ash Drive Apt 212, Houston, TX 77090;
Spring, TX 77379
Address History: 4 Eve Street, Houston, TX 77013;
2120 Capitol Street Apt 3239, Houston, TX 77003;
Spring, TX 77379
Aliases (AKA): Mica R Sims,
Micah R Sims
Address History: 17211 Bonnard Circle, Spring, TX 77379;
1620 Bay Area Boulevard Apt 1713, Houston, TX 77058
Phone Numbers: (281) 257-2747
Email Addresses: lzh****@eagle.org
Address History: 7402 Regency Place, Spring, TX 77379;
17607 Memorial Falls Drive, Tomball, TX 77375
Aliases (AKA): Amanpreet Strother
Phone Numbers: (281) 251-4471
(832) 698-1043
Address History: 5007 Fm 1960 Road W Apt 338, Houston, TX 77069;
1178 Oak Street Sw, Atlanta, GA 30310;
Arlington, TX 76013;
Spring, TX 77379
Phone Numbers: (832) 698-2329
Address History: 7403 Regency Place, Spring, TX 77379;
2262 E Racquet Club Road, Palm Springs, CA 92262;
Augusta, GA 30906;
Hephzibah, GA 30815;
College Station, TX 77845
Aliases (AKA): Lindsay Linda Dyslin,
Lindsay Linda Headley,
Lindsey Linda Headley,
Lindsey L Headley,
Lindsay L Hedley
Email Addresses: car****@aol.com,
lin****@yahoo.com,
lls****@yahoo.com
Address History: 7402 Regency Place, Spring, TX 77379
Address History: 6417 Hardwick Street, Corpus Christi, TX 78412;
1315 Braveheart Lane, Charlotte, NC 28216;
Greensboro, NC 27405;
High Point, NC 27262;
Austin, TX 78753
Aliases (AKA): Dwane Dawson Bryant,
Dwayne Dawson Bryant,
Bryant Dawson,
Dewayne Dawson
Address History: 7410 Regency Place, Spring, TX 77379
Address History: 9404 West Road Apt 1034, Houston, TX 77064;
15622 Harris Canyon Lane, Cypress, TX 77429;
Spring, TX 77379
Address History: 7407 Regency Place, Spring, TX 77379
Phone Numbers: (281) 691-4272
Address History: 1509 E Oates Road, Garland, TX 75043;
1533 Raymond Road Apt 113, Jackson, MS 39204;
Floral Park, NY 11001;
New Hyde Park, NY 11040;
Greenville, TX 75401
Address History: 7403 Regency Place, Spring, TX 77379;
20930 N Tatum Boulevard Ste 110, Phoenix, AZ 85050;
Berkeley, CA 94704;
Costa Mesa, CA 92626;
La Canada Flintridge, CA 91011
Aliases (AKA): Derrick James Dyslin
Email Addresses: ddy****@gmail.com,
ddy****@paradigmtax.com,
ddy****@qwest.net,
ddy****@taxrecourse.com,
ddy****@aol.com
Address History: 7403 Regency Place, Spring, TX 77379;
3379 Vintage Pointe Court, Lawrenceville, GA 30044;
Houston, TX 77070
Aliases (AKA): Carmen Ginwright,
Carmen M Lacy,
Carmen Mari Lacy,
Carmen Oinnright,
Carmen Taylor
Relatives & Associates: Sherry Carter
Carmen Ginwright
Carmen Ginwright
Carmen Ginwright
Lacy Herron
Email Addresses: car****@gmail.com
Address History: 7414 Regency Place, Spring, TX 77379;
8121 Amalfi Place #4403, Myrtle Beach, SC 29572;
Houston, TX 77070;
Huntsville, TX 77342
Aliases (AKA): Diamonda Adatia,
Diamondali Adatia,
Diamondali G Adatia,
Diawondali G Adatia
Address History: 7402 Regency Place, Spring, TX 77379;
851 Winthrop Circle, Jackson, MS 39206;
Tomball, TX 77375
Phone Numbers: (508) 534-8691
(832) 698-1043
Address History: 7407 Regency Place, Spring, TX 77379;
3207 Aspen Bend Drive, Houston, TX 77068;
San Antonio, TX 78227
Aliases (AKA): Michael Elfituri,
Michael R Hernadez,
Mike Hernandez
Relatives & Associates: Michael Elfituri
Elizabeth Garcia
Connie Hernadnes
Dominic Hernandez
Edna Hernandez
Address History: 428 Brydon Road, Dayton, OH 45419;
514 E Slaton Avenue, Griffin, GA 30223;
Covington, KY 41014;
Cincinnati, OH 45212;
Columbus, OH 43201
Aliases (AKA): Emily Rodgers
Email Addresses: emi****@lpk.com,
pai****@yahoo.com,
rod****@email.uc.edu,
rod****@mail.uc.edu,
sca****@aattbi.com
Address History: 430 Obispo Avenue Apt 202, Long Beach, CA 90814;
1827 Canyon Drive Apt 4, Los Angeles, CA 90028;
Atlanta, GA 30310;
Lawrenceville, GA 30044;
Marietta, GA 30066
Aliases (AKA): Lacy Herron,
Lacy D Herron
Email Addresses: hla****@aol.com,
hla****@aol.com
Address History: 4559 Bridgeview Avenue, Pico Rivera, CA 90660;
1827 Canyon Drive Apt 4, Los Angeles, CA 90028;
Atlanta, GA 30310;
Lawrenceville, GA 30044;
Stone Mountain, GA 30087
Aliases (AKA): Herron Lacy Jones
Email Addresses: hla****@aol.com,
hla****@gmail.com,
hla****@aol.com
Address History: 2805 Se 3rd Street, Bentonville, AR 72712;
2805 Nw 3rd Street, Bentonville, AR 72712;
Marlborough, MA 01752;
North Grafton, MA 01536;
Bozeman, MT 59718
Aliases (AKA): J Strother
Email Addresses: jos****@yahoo.com
Address History: 3661 Airport Boulevard Apt 182, Mobile, AL 36608;
10725 Beverly Jeffries Highway, Citronelle, AL 36522;
Jasper, AL 35504;
Stockton, AL 36579;
Belmont, MI 49306
Aliases (AKA): Amy Speer,
Amy H Speer,
A Turner
Email Addresses: amy****@yahoo.com,
spe****@gmail.com
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