Address History: 4223 Lodge Ranch Court, Fulshear, TX 77441;
333 E Denton Drive Apt 916, Euless, TX 76039;
Fort Worth, TX 76118;
Haltom City, TX 76148;
Irving, TX 75038
Aliases (AKA): Shawn M Cook
Email Addresses: sha****@yahoo.com
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: 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: 4206 Lodge Ranch Court, Fulshear, TX 77441;
5401 E Van Buren Street Unit 2087, Phoenix, AZ 85008;
Atlanta, GA 30328;
Smyrna, GA 30080;
Houston, TX 77077
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: 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: 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: 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: 700 Cobia Drive Apt 1713, Katy, TX 77494;
15510 Cruiser Street Apt A, Corpus Christi, TX 78418;
Cypress, TX 77429;
Friendswood, TX 77546;
Fulshear, TX 77441
Email Addresses: jam****@yahoo.com
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;
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: 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: 4211 Lodge Ranch Court, Fulshear, TX 77441;
2005 Clear River Lane, Hacienda Heights, CA 91745
Aliases (AKA): L Chung
Address History: 4214 Lodge Ranch Court, Fulshear, TX 77441
Relatives & Associates: Amangeldy Kultumanov
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: 4226 Lodge Ranch Court, Fulshear, TX 77441;
8203 Stratford Canyon Drive, Cypress, TX 77433;
Houston, TX 77036;
Orange, TX 77632
Aliases (AKA): Chang J Tran
Phone Numbers: (281) 489-0672
Address History: 4103 Lodge Ranch Court, Fulshear, TX 77441;
276 S El Molino Avenue Apt 2, Pasadena, CA 91101
Relatives & Associates: Pavithra Ramachandra
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: 4210 Lodge Ranch Court, Fulshear, TX 77441
Address History: 4118 Lodge Ranch Court, Fulshear, TX 77441;
8902 Edenbridge Street, Spring, TX 77379;
Tomball, TX 77375
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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