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: 9412 Mountain Quail Road, Austin, TX 78758;
6201 Sneed Cove Apt 830, Austin, TX 78744;
College Station, TX 77840;
Houston, TX 77098;
San Antonio, TX 78261
Aliases (AKA): Elyse M Hinojosa,
E Schley
Email Addresses: ely****@yahoo.com
Address History: 16755 Ella Boulevard Apt 195, Houston, TX 77090;
15101 Blue Ash Drive Apt 212, Houston, TX 77090;
Spring, TX 77379
Address History: 7410 Regency Place, Spring, TX 77379
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: 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: 7418 Regency Place, Spring, TX 77379;
13231 Champion Forest Drive # D, Houston, TX 77069
Phone Numbers: (281) 376-6931
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: 7402 Regency Place, Spring, TX 77379;
1350 W Van Buren Street Apt 1047, Phoenix, AZ 85007;
Surprise, AZ 85374;
Belden, MS 38826;
Jackson, MS 39204
Aliases (AKA): Beatrice M Jones,
Beatrice M Lewis
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: 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: 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: 7410 Regency Place, Spring, TX 77379
Address History: 7418 Regency Place, Spring, TX 77379;
13406 Barryknoll Lane, Houston, TX 77079;
Richmond, TX 77469;
Sugar Land, TX 77478
Aliases (AKA): Spephen Md Pa White,
Spephen Md White,
Stephen Md Pa White
Relatives & Associates: Wendy Dellacamera
Stephanie House
Chrystal Ingram
Brandi Isham
Stephanie Schley
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: 7402 Regency Place, Spring, TX 77379;
851 Winthrop Circle, Jackson, MS 39206;
Tomball, TX 77375
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: 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: 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: 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: 7414 Regency Place, Spring, TX 77379
Relatives & Associates: Alim Adatia
Diamond Adatia
Shaida Adatia
Alisha Shaida
Phone Numbers: (281) 320-0834
Address History: 3379 Vintage Pointe Court, Lawrenceville, GA 30044;
7403 Regency Place, Spring, TX 77379
Phone Numbers: (832) 698-2329
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: 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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