Address History: 4202 Lodge Ranch Court, Fulshear, TX 77441;
160 Village Drive, Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Maria I Chauvin Peralta
Relatives & Associates: Jose Ordonez
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: 4115 Lodge Ranch Court, Fulshear, TX 77441;
25 Colonial Drive, Linthicum Heights, MD 21090;
Severn, MD 21144
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: 4214 Lodge Ranch Court, Fulshear, TX 77441
Relatives & Associates: Amangeldy Kultumanov
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: 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: 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: 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: 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: 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: 4210 Lodge Ranch Court, Fulshear, TX 77441
Aliases (AKA): Sriakanth Gutha
Phone Numbers: (713) 955-7364
Address History: 4210 Lodge Ranch Court, Fulshear, TX 77441
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
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: 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: 4222 Lodge Ranch Court, Fulshear, TX 77441;
1212 Ashford Gables Drive, Atlanta, GA 30338;
Richmond, TX 77407
Address History: 1930 Palisade Court, Allen, TX 75013;
14713 Irondale Drive, Austin, TX 78717;
Dripping Springs, TX 78620;
Fulshear, TX 77441;
Galveston, TX 77554
Aliases (AKA): Tran T Vuong
Address History: 4118 Lodge Ranch Court, Fulshear, TX 77441;
8902 Edenbridge Street, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Milena Olivar
Phone Numbers: (718) 869-6560
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: 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
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