Address History: 8506 Westerbrook Lane, Humble, TX 77396;
915 Main Street, Wartburg, TN 37887;
Houston, TX 77037
Aliases (AKA): I Patel,
Ishvarlal Patel
Address History: 12306 May Pop Path, Humble, TX 77346;
7621 Airline Drive, Houston, TX 77037;
Pearland, TX 77584;
Texas City, TX 77590;
Richmond, VA 23225
Email Addresses: des****@ameritrade.com,
des****@aol.com
Address History: 17218 Inyo National Drive, Humble, TX 77346;
7621 Airline Drive, Houston, TX 77037;
Waco, TX 76798
Phone Numbers: (713) 691-5505
Address History: 4235 Indigo Place, Lake Charles, LA 70605;
617 E Gaines Street, Monticello, AR 71655;
San Pedro, CA 90731;
Kinder, LA 70648;
Clemmons, NC 27012
Aliases (AKA): Dipti Zaver
Aliases (AKA): Shushilaben Patel
Relatives & Associates: Diaak Bhakta
Aakar Patel
Akrutiben Patel
Bharat Patel
Chirag Patel
Phone Numbers: (281) 454-6003
(281) 548-3045
(713) 436-9100
(713) 691-1777
(713) 691-5505
Address History: 11714 Sterling Brook Street, Pearland, TX 77584;
5212 Airline Drive, Houston, TX 77022;
Humble, TX 77396
Aliases (AKA): I Patel,
Ilakumari D Patel
Address History: 4140 Little York Road, Houston, TX 77093;
7621 Airline Drive # 6, Houston, TX 77037;
Richardson, TX 75080
Relatives & Associates: Diaak Bhakta
Aakar Patel
Akrutiben Patel
Bharat Patel
Chirag Patel
Phone Numbers: (713) 691-5505
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