Address History: 4203 Lodge Ranch Court, Fulshear, TX 77441;
912 Saint Francis Boulevard Apt 1094, Daly City, CA 94015
Aliases (AKA): Elpidio Gutierrez
Relatives & Associates: Minviluz Aure
Cecil Encarnacion
Frank Gutierrez
Jose Gutierrez
Jose Gutierrez
Address History: 19911 Curved Steel Drive, Cypress, TX 77433;
4214 Lodge Ranch Court, Fulshear, TX 77441;
Houston, TX 77088;
Katy, TX 77494;
Richmond, TX 77407
Aliases (AKA): T Kalafut,
Tina Kalafut,
Tna Kalafut,
Tina R Mosely,
Tina Mosley
Email Addresses: tin****@supremelending.com,
tin****@kw.com,
tin****@cs.com
Address History: 4215 Lodge Ranch Court, Fulshear, TX 77441;
7930 Terra Canyon Lane, Cypress, TX 77433;
Houston, TX 77095;
Trinity, TX 75862
Aliases (AKA): Lindsay C Featherston,
Lindsay Treece
Relatives & Associates: Marjorie Barber
Sharon Featherson
Brent Featherston
Bryan Featherston
Jessica Featherston
Address History: 4114 Lodge Ranch Court, Fulshear, TX 77441;
2217 Prior Road Apartment D, Wilmington, DE 19809;
Duluth, GA 30096;
Burlington, MA 01803;
Chelmsford, MA 01824
Relatives & Associates: Rekha Seetharam
Address History: 4119 Lodge Ranch Court, Fulshear, TX 77441;
5120 Cheek Street Apartment 1, Beaumont, TX 77705;
Houston, TX 77063;
Katy, TX 77494
Aliases (AKA): Dimple Garg,
Dimple K Maniar
Relatives & Associates: Kartik Maniar
Phone Numbers: (832) 409-8281
Email Addresses: dma****@richardig.com
Address History: 4214 Lodge Ranch Court, Fulshear, TX 77441;
17150 Collins Avenue # 101-227, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Houston, TX 77082
Relatives & Associates: Saltanat Kultumanova
Email Addresses: aku****@yahoo.com
Address History: 4210 Lodge Ranch Court, Fulshear, TX 77441
Address History: 4211 Lodge Ranch Court, Fulshear, TX 77441;
2005 Clear River Lane, Hacienda Heights, CA 91745
Aliases (AKA): L Chung
Address History: 4111 Lodge Ranch Court, Fulshear, TX 77441;
10324 Highland Meadow Circle Apt 202, Parker, CO 80134;
Houston, TX 77077;
Katy, TX 77494
Relatives & Associates: Ravi Mupkala
Address History: 26231 Christen Canyon Lane, Richmond, TX 77406;
4227 Lodge Ranch Court, Fulshear, TX 77441;
Katy, TX 77494;
Odessa, TX 79761;
San Antonio, TX 78229
Aliases (AKA): Edwardo H Martinez
Relatives & Associates: Maria Barrera
Massey Campos
Antonia Martinez
Arissa Martinez
Estella Martinez
Address History: 4110 Lodge Ranch Court, Fulshear, TX 77441
Relatives & Associates: Ramakanth Pasunuri
Address History: 1504 Iris Cove, Haslet, TX 76052;
5555 R Daniel Drive Apt 141, Beaumont, TX 77705;
Fulshear, TX 77441;
Silsbee, TX 77656;
Fredericksburg, VA 22407
Aliases (AKA): Jessica W Colling
Address History: 4227 Lodge Ranch Court, Fulshear, TX 77441;
961 Miraflores Drive, Corona, CA 92882;
Houston, TX 77044;
Katy, TX 77449;
Pearland, TX 77584
Aliases (AKA): Kenia Lopez,
Kenia C Trochez
Address History: 4119 Lodge Ranch Court, Fulshear, TX 77441;
1160 Oregon Avenue Apt 2, Beaumont, TX 77705;
Houston, TX 77024;
Katy, TX 77494
Relatives & Associates: Dimple Garg
Phone Numbers: (409) 225-1768
Email Addresses: kar****@ingeniousinc.com,
kar****@siemens.com,
kar****@hotmail.com
Address History: 4215 Lodge Ranch Court, Fulshear, TX 77441;
7930 Terra Canyon Lane, Cypress, TX 77433;
Houston, TX 77095;
San Marcos, TX 78666
Email Addresses: pt1****@hotmail.com
Address History: 4227 Lodge Ranch Court, Fulshear, TX 77441
Phone Numbers: (281) 459-2789
Address History: 24906 Clover Ranch Drive, Katy, TX 77494;
4226 Lodge Ranch Court, Fulshear, TX 77441;
Houston, TX 77041
Aliases (AKA): Clarivel M Weed
Address History: 4222 Lodge Ranch Court, Fulshear, TX 77441;
1212 Ashford Gables Drive, Atlanta, GA 30338;
Richmond, TX 77407
Address History: 4219 Lodge Ranch Court, Fulshear, TX 77441;
1498 West Avenue #408, Miami Beach, FL 33139;
Malden, MA 02148;
Austin, TX 78758;
Houston, TX 77040
Address History: 19607 Golden Flame Court, Houston, TX 77094;
132 Golden Meadow Drive, Covington, LA 70433;
Mandeville, LA 70471;
Fulshear, TX 77441
Aliases (AKA): Elizabeth C Clark
Address History: 4115 Lodge Ranch Court, Fulshear, TX 77441;
567 Po Box, Hughesville, MD 20637;
Linthicum Heights, MD 21090;
Severn, MD 21144
Relatives & Associates: Cynthia Dileonardi
Cynthia Dileonardi
Amanda Miller
Cynthia Miller
Michael Miller
Address History: 4202 Lodge Ranch Court, Fulshear, TX 77441;
12785 Viaduct Terceto, San Diego, CA 92130;
Denver, CO 80209;
Fort Lauderdale, FL 33323;
Pompano Beach, FL 33063
Address History: 513 Deluca Road, Belleville, NJ 07109;
177 Davey Street Apt C, Bloomfield, NJ 07003;
Astoria, NY 11102;
Nanuet, NY 10954;
New York, NY 10017
Aliases (AKA): Jose R O Livar,
Jose R Olivar Mata
Address History: 2965 Frankel Boulevard, Merrick, NY 11566;
513 Deluca Road, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Astoria, NY 11102;
East Rockaway, NY 11518
Aliases (AKA): Maria L Grieco,
Maria L Olivar
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