Address History: 16023 Keystone Ridge Lane, Houston, TX 77070;
40 Cypress Creek Parkways, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Roshan Shantilal Patidar
Email Addresses: ros****@woodlandsresort.com,
rpa****@aol.com
Address History: 16015 Keystone Ridge Lane, Houston, TX 77070
Email Addresses: pur****@hp.com
Address History: 211 Spring Creek Court, Pinehurst, TX 77362;
15830 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Iqbal Hasan
Phone Numbers: (832) 758-9922
Address History: 16003 Keystone Ridge Lane, Houston, TX 77070
Address History: 16023 Keystone Ridge Lane, Houston, TX 77070;
1003 Manatee Lane, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Jyotika R Patidar
Relatives & Associates: Shantilal Oatidar
Hansaben Patel
Minaxi Patel
Shanti Patel
Mahendra Patidar
Email Addresses: pat****@hotmail.com
Address History: 16131 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Manish Gundecha
Address History: 16002 Keystone Ridge Lane, Houston, TX 77070;
1918 S Michigan Avenue Apt 402, Chicago, IL 60616;
Forest Park, IL 60130;
Oak Park, IL 60302
Aliases (AKA): Stephen Magura
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
Phone Numbers: (203) 294-1194
(281) 266-4248
(281) 440-3942
(281) 826-0060
(832) 534-8053
Address History: 16107 Keystone Ridge Lane, Houston, TX 77070;
864 Po Box, Patterson, LA 70392;
Marshall, TX 75670
Aliases (AKA): Kina Lloyd
Address History: 16027 Keystone Ridge Lane, Houston, TX 77070;
134 Zacalo Way, Kissimmee, FL 34743;
Orlando, FL 32819;
Jonesboro, GA 30236;
Shubuta, MS 39360
Aliases (AKA): Irene I Islander,
I Snellgrove,
Irene S Snellgrove
Relatives & Associates: Darlene Islander
Edward Snellgrove
Edward Snellgrove
Edward Snellgrove
Gail Snellgrove
Email Addresses: ire****@bluewaterseafood.com,
ire****@bluewaterseafoodco.com,
ire****@yahoo.com,
isn****@yahoo.com,
jam****@yahoo.com
Address History: 19142 Blue Hill Lane, Tomball, TX 77377;
1301 W Hefner Road Apt 3101, Oklahoma City, OK 73114;
Fort Worth, TX 76116;
Houston, TX 77070;
Kingwood, TX 77345
Aliases (AKA): Michelle F Fastuca,
Michelle F Thiessen
Address History: 16007 Keystone Ridge Lane, Houston, TX 77070;
2460 Charleston Place, Columbus, IN 47203;
Norman, OK 73072
Address History: 212 S Natural Springs Lane, Azle, TX 76020;
201 Glenhaven Drive, Azle, TX 76020;
Bryan, TX 77801;
Houston, TX 77043
Aliases (AKA): Jordan K Claros
Address History: 30523 Lavender Trace Drive, Spring, TX 77386;
6856 Colquitt Road, Keithville, LA 71047;
New Orleans, LA 70115;
Ruston, LA 71270;
Shreveport, LA 71118
Aliases (AKA): Adam A Powell,
Mathew A Powell,
Matt Powell,
Matthew A Powell
Email Addresses: ada****@collegeclub.com,
mat****@hotmail.com
Address History: 404 Cottletown Road, Smithville, TX 78957;
202 Lafitte Crescent, Fort Walton Beach, FL 32547;
Austin, TX 78729;
Houston, TX 77021
Aliases (AKA): Teresa M Rafeek
Email Addresses: red****@aol.com
Address History: 16918 River Willow Drive, Spring, TX 77379;
225 North Cedar Street, Colorado Springs, CO 80903;
Kissimmee, FL 34744;
Lake Mary, FL 32746;
Orlando, FL 32819
Aliases (AKA): Sharon D Jeter,
Sharon Denise Sabai,
Sharon D Sabai
Email Addresses: ssa****@yahoo.com
Address History: 16123 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Yu Echin
Phone Numbers: (972) 315-9616
Address History: 16103 Keystone Ridge Lane, Houston, TX 77070;
5302 Mesa Verde Trail, Arlington, TX 76017;
Mansfield, TX 76063
Relatives & Associates: Jennifer Agnello
Jennifer Agnello
Joan Agnello
Marcelles Agnello
Michael Agnello
Email Addresses: agn****@hotmail.com,
dag****@angelfire.com,
dav****@att.net
Address History: 21707 N Tangle Creek Lane, Spring, TX 77388;
13106 Holston Hills Drive, Houston, TX 77069;
Tomball, TX 77377
Aliases (AKA): Diamond Cummings Duncan,
Diamond Devonne Duncan
Relatives & Associates: Audrey Cummings
Phone Numbers: (281) 893-3936
Email Addresses: big****@ameritrade.com,
big****@hotmail.com,
big****@aol.com,
big****@ameritrade.com,
big****@aol.com
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: 16111 Keystone Ridge Lane, Houston, TX 77070;
2 15-20 Pollitt Dr Apt B, Fair Lawn, NJ 07410;
Katy, TX 77449
Aliases (AKA): John Aranas,
Johnathan Arenas
Address History: 162 Cardinal Avenue, Fort Pierce, FL 34982;
278 Chisholm Trail, Bastrop, TX 78602;
Houston, TX 77070
Aliases (AKA): Michael Kelley
Address History: 162 Cardinal Avenue, Fort Pierce, FL 34982;
928 Churrituck Drive, San Diego, CA 92154;
Bastrop, TX 78602;
Cresson, TX 76035;
Crowley, TX 76036
Aliases (AKA): Stormy J Farmer,
Stormy Kelly,
Stormy S Kelly,
Stormy J Vandell,
Stormy J Yandell
Address History: 1637 Holiday Circle, Bossier City, LA 71112;
4809 General Ewell Drive, Bossier City, LA 71112;
Houston, TX 77033
Aliases (AKA): Arthur O Lloyd
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