Address History: 3107 Little Gem Lane, Houston, TX 77080;
1200 High Street, Delano, CA 93215;
Lawndale, CA 90260;
Los Angeles, CA 90041;
North Hollywood, CA 91605
Aliases (AKA): Reena Patel
Email Addresses: jay****@sbcglobal.net,
kas****@gmail.com
Address History: 5816 Winsome Lane Unit B, Houston, TX 77057;
1415 Brimfield Cove, Cordova, TN 38016;
Covington, TN 38019
Aliases (AKA): Adam Ramirez Atriam,
Adam Atriham,
Adan Atriham
Phone Numbers: (713) 405-1444
Address History: 10802 Pine Bayou Street, Houston, TX 77024;
10725 Old Coach Lane, Houston, TX 77024
Relatives & Associates: Chetan Hazari
Kaushika Hazari
Bharati Jhavery
Jitendra Jhavery
Balvantbhai Magan
Address History: 4626 W 173rd Street Apt C, Lawndale, CA 90260;
11948 Hart Street Apt 222, North Hollywood, CA 91605;
Beaumont, TX 77701;
Friendswood, TX 77546;
Houston, TX 77075
Aliases (AKA): Jay Keshaubhai Patel
Email Addresses: aka****@houstonrr.com,
ami****@aol.com,
ath****@urbanliving.com,
fer****@gmail.com,
jay****@yahoo.com
Address History: 2511 Sunlight Lane, Pearland, TX 77584;
2255 Braeswood Park Drive Apt 270, Houston, TX 77030;
Missouri City, TX 77489
Aliases (AKA): Nicole M Weathersby,
Nicole Weathersly
Relatives & Associates: Sylvia Agbebieku
Daphne Garrett
Joel Garrett
Leonard James
Monanette Johnson
Address History: 2402 Po Box, Stafford, TX 77497;
3100 Chino Hills Parkway Unit 511, Chino Hills, CA 91709;
Marina Del Rey, CA 90292;
Minden, LA 71055;
Minneapolis, MN 55411
Aliases (AKA): P S Daniels,
Patrece Anita Daniels,
Patrece A Daniels
Address History: 4712 Admiralty Way, Marina Del Rey, CA 90292;
3014 S Rice Avenue, Houston, TX 77056
Aliases (AKA): Patricia Daniels
Phone Numbers: (281) 888-6706
Address History: 4710 Dogwood Alley, Atlanta, GA 30338;
5380 Reps Trace, Norcross, GA 30071;
Peachtree Corners, GA 30092;
Charlotte, NC 28226;
Cordova, TN 38016
Aliases (AKA): Michelle Weicheng Chan
Email Addresses: arr****@yahoo.com,
mic****@gmail.com,
mic****@hotmail.com,
mic****@hotmail.co.uk,
mic****@juno.com
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