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: 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: 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: 24906 Clover Ranch Drive, Katy, TX 77494;
4226 Lodge Ranch Court, Fulshear, TX 77441;
Houston, TX 77041
Aliases (AKA): Clarivel M Weed
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: 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: 6020 Antelope Well Lane, Austin, TX 78738;
207 George Street Apt 401, Middletown, CT 06457;
Lakeland, FL 33803;
Orlando, FL 32817;
Rolla, MO 65401
Aliases (AKA): Sujatha C Ramachandr,
Sujatha Ramachandram,
Sujatha G Ramachandran
Email Addresses: suj****@yahoo.com
Address History: 4210 Lodge Ranch Court, Fulshear, TX 77441
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: 1504 Iris Cove, Haslet, TX 76052;
5555 R Daniel Drive Apt 141, Beaumont, TX 77705;
Fulshear, TX 77441;
Silsbee, TX 77656;
Fredericksburg, VA 22407
Aliases (AKA): Jessica W Colling
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: 4111 Lodge Ranch Court, Fulshear, TX 77441;
10324 Highland Meadow Circle Apt 202, Parker, CO 80134;
Baton Rouge, LA 70802;
Houston, TX 77077
Relatives & Associates: Sudha Yemireddy
Phone Numbers: (225) 287-0960
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: 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: 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: 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: 4214 Lodge Ranch Court, Fulshear, TX 77441
Relatives & Associates: Amangeldy Kultumanov
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: 4227 Lodge Ranch Court, Fulshear, TX 77441
Phone Numbers: (281) 459-2789
Address History: 4118 Lodge Ranch Court, Fulshear, TX 77441;
8902 Edenbridge Street, Spring, TX 77379;
Tomball, TX 77375
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: 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
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