Address History: 16610 Victoria Falls Drive, Spring, TX 77379;
526 Guerra Drive, San Jose, CA 95111;
East Earl, PA 17519;
Warminster, PA 18974;
Conroe, TX 77302
Aliases (AKA): Shantilal C Oatidar,
S R Patel,
S Patidar,
Shantialal C Patidar,
Shantilal C Patidar
Email Addresses: pat****@hotmail.com,
spa****@yahoo.com
Address History: 15919 Keystone Ridge Lane, Houston, TX 77070;
4927 Duffield Street, Philadelphia, PA 19124;
Spring, TX 77373
Aliases (AKA): Michelle Burke,
Michelle Rocha
Relatives & Associates: Chris Burke
Christopher Burke
Carissa Cooper
Maria Demartin
Jovita Hernandez
Email Addresses: mic****@sbcglobal.net
Address History: 15822 Keystone Ridge Lane, Houston, TX 77070;
5927 Almeda Road Unit 21515, Houston, TX 77004;
Kingwood, TX 77339
Address History: 16023 Keystone Ridge Lane, Houston, TX 77070;
40 Cypress Creek Parkways, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Roshan S Patel,
Rushan S Patel
Address History: 15918 Keystone Ridge Lane, Houston, TX 77070;
8803 Martin Heights Drive, Houston, TX 77031
Aliases (AKA): Luzheng Zhang
Address History: 14044 Fm 1314 Road, Conroe, TX 77302;
462 Fletcher Street Apartment 4, Lowell, MA 01854;
Cleveland, TX 77327;
Houston, TX 77070;
Magnolia, TX 77354
Address History: 16027 Keystone Ridge Lane, Houston, TX 77070;
7506 Freds Folly Drive, Corpus Christi, TX 78414;
Longview, TX 75604;
Portland, TX 78374;
Spring, TX 77379
Aliases (AKA): Chris Howland,
Christine Howland,
Velma C Howland
Address History: 15823 Keystone Ridge Lane, Houston, TX 77070;
19418 Thomas Farm Road, Montgomery Village, MD 20886
Aliases (AKA): Andy Nguyen
Address History: 16119 Keystone Ridge Lane, Houston, TX 77070;
26 Valley Street, Everett, MA 02149;
Medford, MA 02155;
Revere, MA 02151;
Cypress, TX 77433
Aliases (AKA): Sharmeen H Ali,
Sharmeen Kahn
Address History: 7919 Summit Trail Lane, Porter, TX 77365;
83 Charles Street, Englewood, NJ 07631;
Houston, TX 77070;
Spring, TX 77386
Address History: 15818 Keystone Ridge Lane, Houston, TX 77070;
9889 Cypresswood Drive Apartment 4209, Houston, TX 77070
Aliases (AKA): Nancy Harber
Relatives & Associates: Neil Harber
Address History: 14310 Indian Laurel Way, Cypress, TX 77433;
33007 Po Box, Granada Hills, CA 91394;
Northridge, CA 91324;
Wheeling, IL 60090;
Houston, TX 77014
Aliases (AKA): Mehrunisa Ar Ahmed,
Mehrunissa Ar Ahmed
Address History: 2110 Garden Terrace Drive, Katy, TX 77494;
9889 Cypresswood Drive Apartment 4209, Houston, TX 77070
Aliases (AKA): Kathy M Harber,
Mary Kathryn Harber
Address History: 15822 Keystone Ridge Lane, Houston, TX 77070;
8618 E Rachlin Circle, Houston, TX 77071;
Stafford, TX 77477
Address History: 19026 Timberlake View Lane, Tomball, TX 77377;
12527 Campsite Trail, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Daivd N Claros
Address History: 10770 Barely Lane Apt 1119, Houston, TX 77070;
6614 Blue Diamond Road Unit 1267, Las Vegas, NV 89139;
Addison, TX 75001;
Carrollton, TX 75006;
Corpus Christi, TX 78412
Aliases (AKA): Kurt Giopin
Email Addresses: kur****@yahoo.com
Address History: 15926 Keystone Ridge Lane, Houston, TX 77070;
4263 Blue Heron Road # 5166, Bryan, TX 77807;
Cypress, TX 77433;
Temple, TX 76502
Aliases (AKA): Leigh A Beebe,
Leigh A Blazek
Address History: 16107 Keystone Ridge Lane, Houston, TX 77070;
864 P/O Box, Patterson, LA 70392;
Marshall, TX 75670
Aliases (AKA): Kina Celeste Lloyd,
Kina C Lloyd
Relatives & Associates: Martha Dangerfield
Allen Darnell
Allen Darnell
Donnesha Darnell
Markita Darnell
Email Addresses: kin****@yahoo.com
Address History: 2491 Centennial Road, Rutledge, GA 30663;
125 Berlin Street Apt 141, Athens, GA 30601;
Buckhead, GA 30625;
Madison, GA 30650;
Watkinsville, GA 30677
Aliases (AKA): Stacey Marie Campbell,
Stacey M Hester
Email Addresses: k12****@gmail.com,
mab****@gmail.com,
saf****@bellsouth.net,
wes****@gmail.com
Address History: 1903 W Ebbtide Way, Anaheim, CA 92801;
13117 Casa Linda Lane Apt H, Garden Grove, CA 92844;
Westminster, CA 92683;
Houston, TX 77070
Phone Numbers: (281) 251-0124
Address History: 8801 Sw 19th Street, Miami, FL 33165;
13313 Cutten Road Apartment 11207, Houston, TX 77069
Aliases (AKA): Harold Borges
Address History: 1279 Twin Branch, Martinsville, IN 46151;
743 Green Ridge Parkways Apt D, Brownsburg, IN 46112;
Columbus, IN 47201;
Indianapolis, IN 46237;
Munster, IN 46321
Aliases (AKA): Susan England
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