Address History: 4405 Stillwater Drive, Merritt Island, FL 32952;
401 Florin Road Apt 112, Sacramento, CA 95831;
Cocoa, FL 32922;
Cocoa Beach, FL 32931;
Indian Harbour Beach, FL 32937
Aliases (AKA): M Z Niazi,
M Wasim Niazi,
M. Wasim Niazi,
Muhammed Niazi,
Muhammed Wasim Niazi
Email Addresses: bre****@yahoo.com,
inf****@rockledgemri.com,
jen****@aol.com,
jri****@luxurious.com,
mch****@yahoo.com
Address History: 5131 Dunstable Manor Lane, Rosharon, TX 77583;
2203 Central Avenue, Matawan, NJ 07747;
Houston, TX 77075;
Virginia Beach, VA 23462
Aliases (AKA): Krishana U Patel,
Krishna Patel
Aliases (AKA): Kaushik A Patel,
Kaushikbha A Patel,
Kaushikbhai Patel
Relatives & Associates: Radha Brahmbhatt
Ketan Navinpatel
Alpaben Patel
Asha Patel
Hardikkumar Patel
Relatives & Associates: Amit Patel
Anand Patel
Arvind Patel
Ashutosh Patel
Chaitali Patel
Phone Numbers: (713) 987-2814
Address History: 11026 Bradford Way Drive, Houston, TX 77075;
11717 Beamer Road Apt 232, Houston, TX 77089
Aliases (AKA): Upendra Patel,
Upendra K Patel
Relatives & Associates: Aj Patel
Amit Patel
Amita Patel
Anand Patel
Arvind Patel
Email Addresses: chi****@gmail.com,
kri****@yahoo.com,
upe****@bellsouth.net
Address History: 47 Santa Barbara Drive, Manvel, TX 77578;
11710 Algonquin Drive Apartment 322, Houston, TX 77089
Aliases (AKA): Vimal Kaushik Patel
Email Addresses: kau****@aol.com,
kau****@attbi.com
Address History: 11026 Bradford Way Drive, Houston, TX 77075
Phone Numbers: (229) 524-2133
(281) 484-2153
(713) 987-2814
(912) 654-9512
Address History: 11026 Bradford Way Drive, Houston, TX 77075;
13519 Robin Hill Court, Houston, TX 77059
Aliases (AKA): Daksha U Patel
Relatives & Associates: Aj Patel
Amit Patel
Amita Patel
Anand Patel
Arvind Patel
Phone Numbers: (229) 524-2133
(281) 484-2153
(713) 987-2814
(912) 654-9291
(912) 654-9512
Address History: 11026 Bradford Way Drive, Houston, TX 77075;
11717 Beamer Road Apt 232, Houston, TX 77089
Aliases (AKA): Vigeybhai F Patel
Relatives & Associates: Aj Patel
Amit Patel
Amita Patel
Anand Patel
Arvind Patel
Phone Numbers: (713) 987-2814
Address History: 11717 Beamer Road Apt 232, Houston, TX 77089
Phone Numbers: (229) 524-2133
(281) 484-2153
(713) 987-2814
(912) 654-9512
Address History: 6830 Emerson Lane, Sugar Land, TX 77479;
11710 Algonquin Drive Apt 320, Houston, TX 77089
Aliases (AKA): K Patel,
Kanaiyala A Patel,
Kanu Patel
Relatives & Associates: Radha Brahmbhatt
Ketan Navinpatel
Alpaben Patel
Hardikkumar Patel
Kalpen Patel
Address History: 11023 Golden Fern Court, Houston, TX 77075;
8638 Saint James Avenue Apt C14, Elmhurst, NY 11373
Relatives & Associates: Arunkumar Patel
Baldevbhai Patel
Chaitali Patel
Dakshabahen Patel
Devershi Patel
Address History: 11023 Golden Fern Court, Houston, TX 77075;
11717 Beamer Road Apt 228, Houston, TX 77089
Relatives & Associates: Devershi Patel
Lalitaben Patel
Rajesh Patel
Sina Patel
Phone Numbers: (281) 484-2153
(713) 987-2814
(713) 987-5169
(718) 760-2849
(718) 760-5145
Email Addresses: son****@hotmail.com
Address History: 8840 Ashbloom Lane, Houston, TX 77080;
11026 Bradford Way Drive, Houston, TX 77075;
Virginia Beach, VA 23462
Relatives & Associates: Aj Patel
Amit Patel
Amita Patel
Anand Patel
Arvind Patel
Address History: 11026 Bradford Way Drive, Houston, TX 77075
Phone Numbers: (229) 524-2133
(281) 484-2153
(713) 987-2814
(912) 654-9512
Address History: 30 Juniper Drive, Kerrville, TX 78028;
7 Harris Avenue, Ballinger, TX 76821;
Bronte, TX 76933;
Center Point, TX 78010;
San Antonio, TX 78223
Address History: 11023 Golden Fern Court, Houston, TX 77075;
11717 Beamer Road Apt 228, Houston, TX 77089
Aliases (AKA): Lelita R Patel
Relatives & Associates: Devershi Patel
Rajesh Patel
Sina Patel
Sonam Patel
Phone Numbers: (281) 484-2153
(713) 987-2814
(713) 987-5169
(718) 592-1239
(718) 760-2849
Phone Numbers: (281) 980-7848
(609) 345-7553
(713) 484-2153
(713) 987-2814
Address History: 5131 Dunstable Manor Lane, Rosharon, TX 77583;
11026 Bradford Way Drive, Houston, TX 77075
Aliases (AKA): Shirishkumar Patel
Phone Numbers: (713) 987-2814
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