Address History: 6500 Sands Point Drive Apt 513, Houston, TX 77074;
9000 Fondren Road, Houston, TX 77074
Aliases (AKA): Sam Kamin
Address History: 6500 Sands Point Drive Apt 712, Houston, TX 77074;
9006 Knightsland Trail, Houston, TX 77083
Email Addresses: pak****@hotmail.com
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (713) 870-5916
Address History: 6500 Sands Point Drive Apt 612, Houston, TX 77074;
7049 Westwind Drive Apt 4007, El Paso, TX 79912;
Fresno, TX 77545;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Vanessa A Lewis
Address History: 6500 Sands Point Drive Apt 401, Houston, TX 77074;
2607 Little John Lane, Austin, TX 78704;
Spring, TX 77381
Address History: 6500 Sands Point Drive Apt 709, Houston, TX 77074;
6245 Renwick Drive, Houston, TX 77081
Phone Numbers: (713) 664-2134
Address History: 6500 Sands Point Drive, Houston, TX 77074
Relatives & Associates: Asvad Naviwala
Address History: 6500 Sands Point Drive Apt 519, Houston, TX 77074;
6734 De Moss Drive Apt 151, Houston, TX 77074
Relatives & Associates: Amin Mohammed
Faiyaz Mohammed
Salma Mohammed
Shamsuddin Mohammed
Zubair Mohammed
Phone Numbers: (954) 718-8277
Address History: 6500 Sands Point Drive Apt 704, Houston, TX 77074;
2101 Discovery Circle W, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316;
Charlotte, NC 28262;
Missouri City, TX 77459
Aliases (AKA): Stacey Phuong Ly Cao,
Stacey Phuong L Cao,
Stacey Ly,
Stacey Phuong Ly-Mai,
Phuong L Mai
Email Addresses: chr****@yahoo.com
Address History: 6500 Sands Point Drive Apt 109, Houston, TX 77074;
1500 Industrial Boulevard, El Reno, OK 73036;
Oklahoma City, OK 73111
Email Addresses: hit****@att.net,
hit****@att.net,
hit****@att.net
Address History: 6500 Sands Point Drive Apt 505, Houston, TX 77074;
1146 Po Box, Bellaire, TX 77402;
Missouri City, TX 77489
Aliases (AKA): Evelyn Almasri,
Evelyne Almasri,
Evelyne Harris-Almasri
Address History: 6500 Sands Point Drive Apt 524, Houston, TX 77074;
7722 Shavano Lane, Cypress, TX 77433
Aliases (AKA): Bereket Jemaneh
Relatives & Associates: Alem Jemaneh
Address History: 6500 Sands Point Drive Apt 307, Houston, TX 77074;
6718 De Moss Drive Apt 66, Houston, TX 77074
Email Addresses: sar****@gmail.com,
soh****@hotmail.com
Address History: 6500 Sands Point Drive Apt 412, Houston, TX 77074
Relatives & Associates: Khadiza Iqbal
Phone Numbers: (713) 820-7562
Address History: 6500 Sands Point Drive Apt 104, Houston, TX 77074
Phone Numbers: (713) 870-4132
Address History: 6500 Sands Point Drive Apt 810, Houston, TX 77074;
375 Media Luna Road Apartment 502, Brownsville, TX 78521;
Mcallen, TX 78504
Aliases (AKA): George Doloroso
Email Addresses: gdd****@yahoo.com
Address History: 6500 Sands Point Drive Apt 302, Houston, TX 77074;
2700 Nw 59th Street, Oklahoma City, OK 73112
Relatives & Associates: Florence Smith
Address History: 6500 Sands Point Drive Apt 202, Houston, TX 77074;
12815 Sagewoods Hills Drive, Houston, TX 77072
Email Addresses: mos****@hotmail.com,
sum****@yahoo.com
Address History: 6500 Sands Point Drive Apt 513, Houston, TX 77074;
6402 Burgoyne Road, Houston, TX 77057
Relatives & Associates: Louise Valverde
Phone Numbers: (713) 988-6288
Address History: 6500 Sands Point Drive Apt 808, Houston, TX 77074
Phone Numbers: (713) 774-3217
Address History: 6500 Sands Point Drive Apt 103, Houston, TX 77074;
5527 Forest Haven Circle Apartment 210, Tampa, FL 33615;
Kansas City, MO 64118;
Lincoln, NE 68522
Address History: 6500 Sands Point Drive Apt 524, Houston, TX 77074;
439 Columbia Street, Shreveport, LA 71104;
Yorktown, VA 23693
Phone Numbers: (830) 660-1813
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