Address History: 4207 Lodge Ranch Court, Fulshear, TX 77441;
1016 Revere Beach Parkways Apt 502, Chelsea, MA 02150;
Stoneham, MA 02180
Aliases (AKA): Meissane Lee
Address History: 4226 Lodge Ranch Court, Fulshear, TX 77441;
9215 Arborwood Circle, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Thanh Huy
Address History: 4211 Lodge Ranch Court, Fulshear, TX 77441;
2005 Clear River Lane, Hacienda Heights, CA 91745
Aliases (AKA): L Chung
Address History: 4223 Lodge Ranch Court, Fulshear, TX 77441;
8728 Creede Trail, Fort Worth, TX 76118;
Katy, TX 77494;
Keller, TX 76244
Aliases (AKA): Weiwei Cook
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: 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: 4203 Lodge Ranch Court, Fulshear, TX 77441;
150 Po Box, Garnerville, NY 10923;
Haverstraw, NY 10927;
Pomona, NY 10970;
Katy, TX 77494
Aliases (AKA): Cecil A Encarnacion,
Cecil Gutierrez
Relatives & Associates: Dellanira Encarenacion
Adriano Encarnacion
Dilemne Encarnacion
Gloria Encarnacion
Leyris Encarnacion
Address History: 4110 Lodge Ranch Court, Fulshear, TX 77441;
4400 Memorial Drive Apt 307, Houston, TX 77007
Phone Numbers: (713) 427-3778
Email Addresses: min****@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: 4118 Lodge Ranch Court, Fulshear, TX 77441;
8902 Edenbridge Street, Spring, TX 77379;
Tomball, TX 77375
Address History: 13402 Havershire Lane, Houston, TX 77079;
18310 Kitzman Road, Cypress, TX 77429;
Fulshear, TX 77441;
Katy, TX 77494;
Spring, TX 77388
Aliases (AKA): S Weed,
Scottie Weed
Address History: 4226 Lodge Ranch Court, Fulshear, TX 77441;
2830 Youpon Lake Court, Houston, TX 77084
Relatives & Associates: Dung Huynh
Ngos Huynh
Tung Huynh
Phone Numbers: (281) 313-1369
(281) 693-5550
Address History: 19607 Golden Flame Court, Houston, TX 77094;
4000 Lake Beau Pre Boulevard Apt 31, Baton Rouge, LA 70820;
Mandeville, LA 70471;
Graniteville, SC 29829;
Fulshear, TX 77441
Aliases (AKA): Ben Clark
Email Addresses: ben****@aol.com
Address History: 4214 Lodge Ranch Court, Fulshear, TX 77441
Relatives & Associates: Amangeldy Kultumanov
Address History: 1504 Iris Cove, Haslet, TX 76052;
4227 Lodge Ranch Court, Fulshear, TX 77441;
Fredericksburg, VA 22407;
Stafford, VA 22554;
Triangle, VA 22172
Aliases (AKA): Redwood Colling
Relatives & Associates: Brenden Colling
Edward Colling
Wendy Colling
Patricia Geremia
Jessica Stanley
Address History: 1930 Palisade Court, Allen, TX 75013;
14713 Irondale Drive, Austin, TX 78717;
Dripping Springs, TX 78620;
Fulshear, TX 77441;
Galveston, TX 77554
Aliases (AKA): Tran T Vuong
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: 4210 Lodge Ranch Court, Fulshear, TX 77441
Address History: 300 Pintail Crescent, Virginia Beach, VA 23456;
4222 Lodge Ranch Court, Fulshear, TX 77441;
Katy, TX 77494;
Fredericksburg, VA 22407;
King George, VA 22485
Aliases (AKA): Robert Giaffra
Address History: 11201 Southwest 197th Street, Miami, FL 33157;
1230 Ne 3rd Terrace, Homestead, FL 33030;
Haverstraw, NY 10927;
Fulshear, TX 77441;
Katy, TX 77494
Email Addresses: ley****@hotmail.com,
ley****@hotmail.com
Address History: 7823 Nw Roanridge Road Apt G, Kansas City, MO 64151;
4114 Lodge Ranch Court, Fulshear, TX 77441
Relatives & Associates: Jithendra Siddlagata
Phone Numbers: (816) 587-0933
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
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