Address History: 1505 Ward Road Apt 216, Baytown, TX 77520;
3018 Baywood Park Drive, Houston, TX 77068;
Spring, TX 77379
Email Addresses: dom****@aol.com
Address History: 6622 Hunters Creek Lane, Baytown, TX 77521;
800 Hunt Road Apartment 108, Baytown, TX 77521;
Humble, TX 77396;
Port Arthur, TX 77642;
Spring, TX 77379
Aliases (AKA): Terra H Parker,
Terra Perez,
T Price,
Ta Price,
T Rogers
Email Addresses: fox****@hotmail.com,
rog****@hotmail.com,
ter****@netzero.net
Address History: 7629 Gleason Road, Houston, TX 77016;
15101 Blue Ash Drive Apt 212, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): K Brown,
Karen Brownburley,
K Burley,
Karen Y Burley,
Karen B Parker
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
Relatives & Associates: Carmen Ginwright
Carmen Ginwright
Lacy Herron
Angelia Lacy
Carmen Lacy
Phone Numbers: (832) 698-2329
Address History: 1703 Country Creek Court, Magnolia, TX 77354;
331 Po Box, Burson, CA 95225;
Stockton, CA 95209;
Valley Springs, CA 95252;
Cypress, TX 77429
Aliases (AKA): H Blue
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: 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: 7402 Regency Place, Spring, TX 77379;
80 P/O Box, Belden, MS 38826;
Jackson, MS 39202;
Ridgeland, MS 39157;
Houston, TX 77086
Aliases (AKA): Arvinder Fetia,
Arbinder Setia,
Arvender J Setia,
Qvinder S Setia,
Singh Setia
Email Addresses: ase****@yahoo.com
Address History: 12123 Ember Lake Road, Houston, TX 77066;
14141 Champions Drive Apt 16, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Fatima Huesin,
Fatima R Husein,
Nuruddin Jamaluddin Husein,
Nuruddin Husein,
Fatima Husen
Address History: 21314 Po Box, Houston, TX 77226;
3809 Caplin Street, Houston, TX 77026;
Spring, TX 77379
Aliases (AKA): Bishop Tammie Parker,
J L Parker,
Janet L Parker,
Janice L Parker,
Jeanette L Parker
Email Addresses: ang****@yahoo.com,
cmc****@comcast.net,
jan****@yahoo.com,
jim****@gte.net,
jim****@yahoo.com
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: 13506 Holston Hills Drive, Houston, TX 77069;
4206 Belle Park Drive, Houston, TX 77072;
Spring, TX 77379
Phone Numbers: (281) 686-7365
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: 9717 Cypresswood Drive Apt 1505, Houston, TX 77070;
3379 Vintage Pointe Court, Lawrenceville, GA 30044;
Spring, TX 77379
Relatives & Associates: Carmen Ginwright
Carmen Ginwright
Carmen Lacy
Address History: 7407 Regency Place, Spring, TX 77379
Phone Numbers: (281) 691-4272
Address History: 7450 Holly Hill Drive Apt 106, Dallas, TX 75231;
393 W Ontario Avenue Sw, Atlanta, GA 30310;
Stone Mountain, GA 30087;
Arlington, TX 76006;
Houston, TX 77069
Phone Numbers: (817) 371-3141
(832) 698-2329
Address History: 7406 Regency Place, Spring, TX 77379
Phone Numbers: (281) 251-6688
Address History: 7402 Regency Place, Spring, TX 77379;
17607 Memorial Falls Drive, Tomball, TX 77375
Aliases (AKA): Amanpreet Strother
Relatives & Associates: Shantel Darden
Tiffany Johnson
Arvinder Setia
Arvinder Setia
Gurmeet Setia
Phone Numbers: (281) 251-4471
(832) 698-1043
Address History: 7410 Regency Place, Spring, TX 77379
Address History: 221 Portland Street, Houston, TX 77006;
600 Columbia Road Apt 29, Dorchester, MA 02125;
Quincy, MA 02170;
Spring, TX 77379
Aliases (AKA): Alisha Adatia,
Alim D Shaida
Email Addresses: ali****@outreachstrategists.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: 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: 339 Driftwood Circle, Slidell, LA 70458;
19 Oak Canyon Trail, Trabuco Canyon, CA 92679;
Lawrenceville, GA 30044;
Stone Mountain, GA 30087;
Fulton, KY 42041
Aliases (AKA): Carmen Burgos,
Carmen Gough Ginwright,
Carmen Ginwright,
Carmen Ginwright Lacy,
Carmen Ginwright-Lacy
Relatives & Associates: Sherry Carter
Carmen Ginwright
Carmen Ginwright
Ebony Ginwright
Fred Ginwright
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