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: 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: 7402 Regency Place, Spring, TX 77379;
1734 N Mill Street, Jackson, MS 39202;
Ridgeland, MS 39157;
Houston, TX 77086
Aliases (AKA): Arvinder Sin Setia
Email Addresses: ase****@yahoo.com
Address History: 7403 Regency Place, Spring, TX 77379;
19 Oak Canyon Trail, Trabuco Canyon, CA 92679;
Slidell, LA 70458
Aliases (AKA): Keith Gough Claude
Address History: 7414 Regency Place, Spring, TX 77379
Phone Numbers: (281) 320-0834
Address History: 7406 Regency Place, Spring, TX 77379;
148 Degraw Avenue, Teaneck, NJ 07666;
Houston, TX 77090
Email Addresses: suq****@yahoo.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: 7410 Regency Place, Spring, TX 77379
Address History: 7407 Regency Place, Spring, TX 77379
Phone Numbers: (281) 691-4272
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: 7402 Regency Place, Spring, TX 77379;
851 Winthrop Circle, Jackson, MS 39206;
Tomball, TX 77375
Address History: 7418 Regency Place, Spring, TX 77379;
13231 Champion Forest Drive # D, Houston, TX 77069
Aliases (AKA): Stephane Schley,
Stephanie Schley,
Stephanie Schley White
Email Addresses: ssc****@execpc.com,
ssr****@aol.com
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: 7407 Regency Place, Spring, TX 77379
Aliases (AKA): Marisa L Hernandez
Address History: 7406 Regency Place, Spring, TX 77379;
3417 Campbell Avenue, Honolulu, HI 96815;
Houston, TX 77090
Aliases (AKA): Feng Guo
Phone Numbers: (281) 732-4254
Address History: 7410 Regency Place, Spring, TX 77379
Phone Numbers: (408) 307-2234
(832) 477-1629
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: 9717 Cypresswood Drive Apt 1505, Houston, TX 77070;
3379 Vintage Pointe Court, Lawrenceville, GA 30044;
Spring, TX 77379
Address History: 12902 Leafy Shores Drive, Houston, TX 77044;
4120 Caplin Street, Houston, TX 77026;
Round Rock, TX 78681;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Marlo Hubert,
Marlo Francis Parker
Email Addresses: mar****@yahoo.com,
mar****@yahoo.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
Relatives & Associates: Alim Adatia
Jaleel Adatia
Shaida Adatia
Alisha Shaida
Jagdish Tamboli
Address History: 5311 Irvington Boulevard, Houston, TX 77009;
3018 Baywood Park Drive, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Connie R Hernadnes,
Connie R Hernanadez,
Connie R Hernandez,
Connie Ramos Hernandez
Relatives & Associates: Tasha Billingsley
Concepcio Hernandez
Conchita Hernandez
Edna Hernandez
Guillermo Hernandez
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: 512 Hanson Avenue, Fredericksburg, VA 22401;
9802 Po Box, Austin, TX 78766;
Spring, TX 77379;
Spotsylvania, VA 22551
Email Addresses: dsc****@iwon.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
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