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: 7003 Goldstrum Way, Katy, TX 77493;
4227 Lodge Ranch Court, Fulshear, TX 77441;
Houston, TX 77054;
Seabrook, TX 77586
Aliases (AKA): J Garrett,
Jorge Garrett
Aliases (AKA): Milena Olivar
Phone Numbers: (718) 869-6560
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: 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: 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: 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: 4222 Lodge Ranch Court, Fulshear, TX 77441;
1212 Ashford Gables Drive, Atlanta, GA 30338;
Richmond, TX 77407
Address History: 29815 Cayenne Circle, Katy, TX 77494;
4211 Lodge Ranch Court, Fulshear, TX 77441;
Houston, TX 77007
Aliases (AKA): Ashley L Abramson
Relatives & Associates: Benjamin Abramson
Charles Abramson
Daniel Abramson
Haley Abramson
Jill Abramson
Address History: 19810 Shore Meadows Lane, Richmond, TX 77407;
8 Trenton Road Apt 7, Browns Mills, NJ 08015;
Joint Base Mdl, NJ 08641;
Trenton, NJ 08641;
Fulshear, TX 77441
Aliases (AKA): Jahira C Garrett
Email Addresses: jah****@yahoo.com
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: 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: 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: 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: 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: 4110 Lodge Ranch Court, Fulshear, TX 77441;
14504 Briar Forest Drive Apt 224, Houston, TX 77077
Relatives & Associates: Ganga Parne
Email Addresses: ram****@yahoo.com,
ram****@yahoo.com,
rpa****@yahoo.com,
rpa****@yahoo.com
Address History: 11 Hartford Way, Fredericksburg, VA 22406;
4909 Summertree Road, Venice, FL 34293;
Fulshear, TX 77441;
Springfield, VA 22152
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
Address History: 177 Davey Street Apt C, Bloomfield, NJ 07003;
513 Deluca Road, Belleville, NJ 07109;
East Rockaway, NY 11518;
Fulshear, TX 77441
Relatives & Associates: Maria Olivar
Milena Perez
Email Addresses: jol****@bellsouth.net
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
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