Address History: 1008 Twin Creeks Drive, Allen, TX 75013;
1315 Braveheart Lane, Charlotte, NC 28216;
East Amherst, NY 14051;
Corpus Christi, TX 78404;
Frisco, TX 75035
Aliases (AKA): Alicia Dawson,
Alicia S Dawson,
Alicia S Hudnell,
Alicia Soliz
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: 7410 Regency Place, Spring, TX 77379
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: 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: 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: 7414 Regency Place, Spring, TX 77379
Phone Numbers: (281) 320-0834
Address History: 16755 Ella Boulevard Apt 195, Houston, TX 77090;
15101 Blue Ash Drive Apt 212, Houston, TX 77090;
Spring, TX 77379
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: 7403 Regency Place, Spring, TX 77379;
19 Oak Canyon Trail, Trabuco Canyon, CA 92679;
Slidell, LA 70458
Aliases (AKA): Keith Gough Claude
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: 7410 Regency Place, Spring, TX 77379
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: 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: 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
Relatives & Associates: Alim Adatia
Diamond Adatia
Jaleel Adatia
Alisha Shaida
Jagdish Tamboli
Phone Numbers: (281) 320-0834
Email Addresses: dia****@aol.com
Address History: 1703 Country Creek Court, Magnolia, TX 77354;
331 Po Box, Burson, CA 95225;
Orlando, FL 32822;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Tina Sauceda
Address History: 7402 Regency Place, Spring, TX 77379;
851 Winthrop Circle, Jackson, MS 39206;
Tomball, TX 77375
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: 4003 Boden Lane, Spring, TX 77393;
1315 Braveheart Lane, Charlotte, NC 28216;
Greensboro, NC 27405;
High Point, NC 27262;
Austin, TX 78753
Aliases (AKA): Dwayne Entrepreneur Dawson
Email Addresses: bda****@yahoo.com,
bry****@gmx.com
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: 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
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: 3379 Vintage Pointe Court, Lawrenceville, GA 30044;
7403 Regency Place, Spring, TX 77379
Relatives & Associates: Carmen Ginwright
Carmen Ginwright
Lacy Herron
Carmen Lacy
Herron Lacy
Phone Numbers: (832) 698-2329
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