Aliases (AKA): Michele Nolen,
Michelle D Nolen
Relatives & Associates: Patricia Drackert
Joseph Leonard
Karen Leonard
Bobbye Mandeville
Leo Mandeville
Address History: 9041 Westheimer Road, Houston, TX 77063;
531 N Cable Canyon Place, Brea, CA 92821;
La Crescenta, CA 91214;
Sun Valley, CA 91352;
Sunland, CA 91040
Aliases (AKA): Hina P Patel
Email Addresses: pat****@godrej.com,
smi****@aol.com
Address History: 12618 Fern Walk Court, Houston, TX 77089;
3341 Blaine Street Ne, Washington, DC 20019;
Missouri City, TX 77489
Aliases (AKA): Kimberlyn Yvette Edwards,
Kimberlyn Harris,
Kimberlyn Yvette Lawrence,
K Ray,
Kim Ray
Email Addresses: ble****@yahoo.com,
kim****@iwcom.com,
kim****@msn.com,
kim****@netzero.net,
kim****@yahoo.com
Address History: 12618 Fern Walk Court, Houston, TX 77089
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com,
swa****@yahoo.com
Address History: 4114 Forest Leaf Circle, Missouri City, TX 77459;
1895 Plaza Southwest Lane Apartment 240, Atlanta, GA 30311;
Jonesboro, GA 30236;
Houston, TX 77089;
Stafford, TX 77477
Email Addresses: age****@txinsurancenter.com,
hin****@bigfoot.com
Address History: 12618 Fern Walk Court, Houston, TX 77089;
15800 Highway 3 Apartment 324, Webster, TX 77598
Phone Numbers: (281) 484-9277
Aliases (AKA): Ashwin Patel,
Ashwinbhai Patel
Email Addresses: abp****@yahoo.com,
ash****@hotmail.com
Address History: 12618 Fern Walk Court, Houston, TX 77089;
7902 Bowen Street, Houston, TX 77051;
Missouri City, TX 77489
Relatives & Associates: Andre Lawrence
Phone Numbers: (281) 484-9277
(832) 328-8900
Address History: 12618 Fern Walk Court, Houston, TX 77089;
3341 Blaine Northeast Street, Washington, DC 20019;
Missouri City, TX 77489
Relatives & Associates: Oscar Ray
Kimberlyn Walker
Email Addresses: cab****@wind.bright.net
Aliases (AKA): Hemlata Patel
Relatives & Associates: Mukund Batel
Amal Patel
Ashwin Patel
Bakulesh Patel
Balwantkuma Patel
Email Addresses: abp****@yahoo.com,
hmt****@yahoo.com
Address History: 12618 Fern Walk Court, Houston, TX 77089;
9410 Carvel Lane, Houston, TX 77036;
Rosenberg, TX 77471;
Tacoma, WA 98466
Aliases (AKA): Oscar Ray
Phone Numbers: (281) 484-9277
(832) 235-8430
(832) 273-4201
(832) 328-8900
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