Address History: 15731 Spring Forest Drive, Houston, TX 77059;
442 Po Box, Ruidoso, NM 88355;
Camillus, NY 13031;
Pasadena, TX 77502;
Pearland, TX 77581
Aliases (AKA): Linda L Russell
Relatives & Associates: Nichole Adams
Susan Coyne
Brenda Humphreys
David Humphreys
Elizabeth Humphreys
Address History: 15731 Spring Forest Drive, Houston, TX 77059;
606 University Boulevard, Galveston, TX 77550;
Seabrook, TX 77586
Aliases (AKA): Kshama S Patel
Phone Numbers: (281) 291-0192
Address History: 15731 Spring Forest Drive, Houston, TX 77059;
541 Sycamore Street, Lake Jackson, TX 77566;
Stafford, TX 77477
Address History: 9902 Logans Way, Houston, TX 77089;
13479 Bryant Street, Yucaipa, CA 92399;
Jersey Village, TX 77065;
La Porte, TX 77571;
League City, TX 77573
Aliases (AKA): Mark Anthony Ramirez
Email Addresses: bre****@hotmail.com,
dfc****@hotmail.com,
mar****@c-a-m.com,
mar****@ecoutlook.com,
sco****@yahoo.com
Address History: 4111 Placid Stream Court, Houston, TX 77059;
713 W 22nd Avenue Apt A, Anchorage, AK 99503;
Salida, CO 81201;
Baton Rouge, LA 70894;
Baytown, TX 77521
Aliases (AKA): Maureen Siobhan Haver
Address History: 4111 Placid Stream Court, Houston, TX 77059;
713 W 22nd Avenue Apt A, Anchorage, AK 99503;
La Porte, TX 77571;
New Braunfels, TX 78132
Phone Numbers: (832) 301-3491
Address History: 2124 Dewberry Lane, Pasadena, TX 77502;
2721 Coy Drive, Deer Park, TX 77536;
Friendswood, TX 77546;
Houston, TX 77089;
La Porte, TX 77571
Aliases (AKA): Megan Manion
Email Addresses: meg****@lycos.com,
meg****@aol.com,
meg****@gmail.com,
sur****@pdq.net,
wan****@network.com.us
Address History: 4210 Kelvin Lane, Deer Park, TX 77536;
1301 Beaumont Road Apartment 74, Baytown, TX 77520;
Friendswood, TX 77546;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Walter E Lee,
Walter Earl Leejr
Address History: 1419 Ivory Crossing Court, Seabrook, TX 77586;
15731 Spring Forest Drive, Houston, TX 77059
Relatives & Associates: Kirtiben Patel
Kshama Patel
Mahendra Patel
Nalini Patel
Nirmala Patel
Phone Numbers: (281) 261-7721
(281) 291-0192
(281) 488-5329
(281) 816-7000
(732) 549-6118
Address History: 6935 Tiedmann Park Way, Sugar Land, TX 77479;
12075 Fairpoint Drive, Houston, TX 77099
Aliases (AKA): Kirtiben Patel,
Kritti Patel
Email Addresses: chp****@gmail.com
Address History: 5141 Carefree Drive, League City, TX 77573;
20 Charles Avenue, Baytown, TX 77520;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): Lee Demetra,
Demetria H Haggerty,
D Lee,
Demetria D Lee
Address History: 1419 Ivory Crossing Court, Seabrook, TX 77586;
2708 Willena Drive Se, Huntsville, AL 35803;
Oak Brook, IL 60523;
Florissant, MO 63033;
Houston, TX 77059
Relatives & Associates: Hansa Patel
Kirtiben Patel
Kshama Patel
Mahendra Patel
Nalini Patel
Phone Numbers: (281) 261-7721
(281) 291-0192
(281) 488-5329
(281) 816-7000
(281) 942-9654
Email Addresses: sur****@juno.com
Address History: 1206 Longledge Drive, Seabrook, TX 77586;
575 P/O Box, Cape Neddick, ME 03902;
Nashua, NH 03062;
Deer Park, TX 77536;
Houston, TX 77059
Aliases (AKA): Brandie R Caruso,
Brandie R Chandler,
Brandie Renee Choate,
Renee Choate,
Renee B Chuate
Email Addresses: bch****@ipa.net
Address History: 811 Stevens Creek Lane, Richmond, TX 77469;
6333 Creekbend Drive # 5, Houston, TX 77096;
Port Arthur, TX 77640
Aliases (AKA): Demetria Rochelle Hurst,
D R Lee,
Demetra R Lee,
Demetria Rochelle Lee,
Demetria Lee
Email Addresses: ash****@yahoo.com,
dd_****@yahoo.com,
dle****@yahoo.com,
eli****@yahoo.com,
hur****@aol.com
Address History: 5919 Waterwalk Court, Richmond, TX 77469;
47 Midwood Avenue, Edison, NJ 08820;
Houston, TX 77059;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Y Patel
Address History: 501 Davis Road Apt D104, League City, TX 77573;
3113 Woodiron Drive, Duluth, GA 30097;
Franklin, NC 28734;
Akron, OH 44333;
Delta, OH 43515
Aliases (AKA): Tamara Diana Cole,
Tami Michelle Cole,
Tammy L Cole,
Tammy Lee Holmes,
Tammy M Jurek
Email Addresses: msm****@gmail.com,
mst****@gmail.com,
ncf****@gmail.com
Address History: 5919 Waterwalk Court, Richmond, TX 77469;
15731 Spring Forest Drive, Houston, TX 77059;
Lake Jackson, TX 77566;
Seabrook, TX 77586;
Stafford, TX 77477
Aliases (AKA): Mahendra M Patel
Relatives & Associates: Rita Alamshaw
Jubi Nair
James Ogburn
Aikesh Patel
Anjali Patel
Address History: 15814 Constitution Lane, Friendswood, TX 77546;
503 Southwest Parkways # 1, College Station, TX 77840;
Dallas, TX 75238;
Forney, TX 75126;
Houston, TX 77059
Aliases (AKA): Joshua Lee
Address History: 1419 Ivory Crossing Court, Seabrook, TX 77586;
2708 Willena Drive Se, Huntsville, AL 35803;
Laceys Spring, AL 35754;
Friendswood, TX 77546;
Houston, TX 77007
Aliases (AKA): Saroj Patel
Relatives & Associates: Anushil Patel
Hansa Patel
Kirtiben Patel
Kshama Patel
Mahendra Patel
Email Addresses: psa****@charter.net,
sar****@nasa.gov,
sur****@juno.com
Address History: 5141 Carefree Drive, League City, TX 77573;
300 Cyberonics Boulevard Apt 1103, Houston, TX 77058
Relatives & Associates: Andrew Lee
Anita Lee
Anthony Lee
Derrick Lee
Gregory Lee
Phone Numbers: (281) 984-7426
Address History: 1666 County Road 2290, Elkhart, TX 75839;
3410 Hermitage Drive, Hopkinsville, KY 42240;
Kearney, MO 64060;
Liberty, MO 64068;
Richmond, MO 64085
Aliases (AKA): M Harris,
Mike Harris,
Michael C Harris Rd
Address History: 817 Sealy Street, Galveston, TX 77550;
19 Liberty Drive, Groton, CT 06340;
Allston, MA 02134;
Auburndale, MA 02466;
Winthrop, MA 02152
Address History: 1290 Forest Hill Road, Staten Island, NY 10314;
354 Jewett Avenue, Staten Island, NY 10302;
Houston, TX 77062
Aliases (AKA): Dewannahalag S Dharmasena,
Dewannahalage Dharmasena
Address History: 395 Revere Street, Winthrop, MA 02152;
19 Liberty Drive, Groton, CT 06340;
Allston, MA 02134;
Auburndale, MA 02466;
Boston, MA 02115
Aliases (AKA): Reena G Cash
Email Addresses: ree****@novartis.com,
rym****@verizon.net
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