Address History: 23606 Daintree Place, Katy, TX 77493;
4223 Lodge Ranch Court, Fulshear, TX 77441;
Houston, TX 77054;
Richmond, TX 77407
Aliases (AKA): Imara M Davila
Email Addresses: ima****@starwoodhotels.com,
ima****@att.net
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: 6020 Antelope Well Lane, Austin, TX 78738;
207 George Street Apt 401, Middletown, CT 06457;
Lakeland, FL 33803;
Orlando, FL 32817;
Rolla, MO 65401
Aliases (AKA): Sujatha C Ramachandr,
Sujatha Ramachandram,
Sujatha G Ramachandran
Email Addresses: suj****@yahoo.com
Address History: 4218 Lodge Ranch Court, Fulshear, TX 77441;
120 Quiet Meadow Drive Apt G, Watsonville, CA 95076;
Indianapolis, IN 46237;
Iselin, NJ 08830;
Plainsboro, NJ 08536
Aliases (AKA): Manisha Sharma
Relatives & Associates: Sheelesh Sharma
Email Addresses: msh****@earthlink.net,
msh****@earthlink.net
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: 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: 4222 Lodge Ranch Court, Fulshear, TX 77441;
1212 Ashford Gables Drive, Atlanta, GA 30338;
Richmond, TX 77407
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: 6014 Allison Drive, Midlothian, TX 76065;
7610 Cameron Road Apt 2005, Austin, TX 78752;
Brenham, TX 77833;
Cibolo, TX 78108;
Fulshear, TX 77441
Aliases (AKA): Barbra A Lewis
Email Addresses: lba****@yahoo.com
Address History: 6893 P/O Box, Folsom, CA 95763;
348 Caldarella Circle, Roseville, CA 95678;
Carlinville, IL 62626;
Collinsville, IL 62234;
Allen, TX 75013
Aliases (AKA): Michael R Dey,
Micheal Dey,
Michael J Orrender
Address History: 4231 Lodge Ranch Court, Fulshear, TX 77441;
6701 N Ashland Avenue Apt 25, Chicago, IL 60626;
Beverly, NJ 08010;
Altus, OK 73521;
Altus Afb, OK 73523
Aliases (AKA): Bamidele Anthony Adesina,
Bamidele Adesina
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: 4210 Lodge Ranch Court, Fulshear, TX 77441
Aliases (AKA): Sriakanth Gutha
Phone Numbers: (713) 955-7364
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: 14504 Briar Forest Drive Apt 224, Houston, TX 77077;
4110 Lodge Ranch Court, Fulshear, TX 77441;
Warrenton, VA 20187
Aliases (AKA): Samyuktha R Mekala,
Samyuktha Mekala
Address History: 29815 Cayenne Circle, Katy, TX 77494;
9880 Sheridan Street Apt 303, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Buffalo Grove, IL 60089;
Chicago, IL 60613
Aliases (AKA): T Abramson
Relatives & Associates: Benjamin Abramson
Charles Abramson
Daniel Abramson
Haley Abramson
Jill Abramson
Email Addresses: tre****@yahoo.com
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: 11 Hartford Way, Fredericksburg, VA 22406;
4909 Summertree Road, Venice, FL 34293;
Fulshear, TX 77441;
Springfield, VA 22152
Address History: 502 Michigan Avenue, Sandusky, OH 44870;
6609 Northwest 71st Court, Fort Lauderdale, FL 33321;
Castalia, OH 44824;
Fulshear, TX 77441
Aliases (AKA): F Mischler,
Frances G Mischler
Address History: 12224 Hadley Drive, Huntley, IL 60142;
2902 W Sweetwater Avenue Apt 2215, Phoenix, AZ 85029;
Alpharetta, GA 30004;
Littleton, MA 01460;
Ypsilanti, MI 48197
Address History: 300 Pintail Crescent, Virginia Beach, VA 23456;
14 94-337 Anania Dr Apt, Mililani, HI 96789;
Fulshear, TX 77441;
Katy, TX 77494;
Fredericksburg, VA 22406
Aliases (AKA): Heather Httpwwwpanta Giuffra,
Heather Guiffra
Email Addresses: hgi****@hotmail.com
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
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