Address History: 4115 Lodge Ranch Court, Fulshear, TX 77441;
25 Colonial Drive, Linthicum Heights, MD 21090;
Severn, MD 21144
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: 4226 Lodge Ranch Court, Fulshear, TX 77441;
7500 Bellerive Drive Apt 2002, Houston, TX 77036;
Orange, TX 77632;
Pearland, TX 77584
Aliases (AKA): Tuan V Tran
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: 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
Aliases (AKA): Milena Olivar
Phone Numbers: (718) 869-6560
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;
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 11 Hartford Way, Fredericksburg, VA 22406;
4909 Summertree Road, Venice, FL 34293;
Fulshear, TX 77441;
Springfield, VA 22152
Phone Numbers: (540) 374-5606
(941) 493-0066
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