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: 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: 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: 4118 Lodge Ranch Court, Fulshear, TX 77441;
8902 Edenbridge Street, Spring, TX 77379;
Tomball, TX 77375
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: 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: 4210 Lodge Ranch Court, Fulshear, TX 77441
Aliases (AKA): Sriakanth Gutha
Phone Numbers: (713) 955-7364
Address History: 4219 Lodge Ranch Court, Fulshear, TX 77441;
12349 Metric Boulevard Apt 1917, Austin, TX 78758;
Stafford, TX 77477
Phone Numbers: (832) 451-9521
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
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: 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
Aliases (AKA): Milena Olivar
Phone Numbers: (718) 869-6560
Address History: 4210 Lodge Ranch Court, Fulshear, TX 77441
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: 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: 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: 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: 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: 1007 Hotchkiss Court, Fredericksburg, VA 22401;
4909 Summertree Road, Venice, FL 34293;
Fulshear, TX 77441;
Burke, VA 22015;
Springfield, VA 22152
Aliases (AKA): Lance Len
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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