Address History: 6500 Sands Point Drive Apt 803, Houston, TX 77074;
2407 39th Street, Des Moines, IA 50310;
Porter, TX 77365
Aliases (AKA): Paula Beetz
Address History: 6500 Sands Point Drive Apt 705, Houston, TX 77074
Phone Numbers: (713) 774-4980
Address History: 6500 Sands Point Drive Apt 514, Houston, TX 77074;
101 Hackberry Street Apt 304, Clute, TX 77531;
Lake Jackson, TX 77566
Aliases (AKA): Mohammed Merh
Relatives & Associates: Moin Meah
Phone Numbers: (979) 388-0683
Address History: 6500 Sands Point Drive Apt 212, Houston, TX 77074
Relatives & Associates: Christoph Handy
Address History: 6500 Sands Point Drive Apt 804, Houston, TX 77074;
8000 Harwin Drive Ste 250, Houston, TX 77036;
Sugar Land, TX 77479
Aliases (AKA): Rahim S Virani
Address History: 6500 Sands Point Drive Apt 605, Houston, TX 77074;
600 Lindell Boulevard Apt 6211b, Delray Beach, FL 33444;
Dallas, GA 30132;
Brentwood, TN 37027;
Nashville, TN 37211
Aliases (AKA): Ruthanne Christie
Email Addresses: rch****@bracepatt.com,
rut****@bgllp.com,
rut****@msn.com
Address History: 6500 Sands Point Drive Apt 301, Houston, TX 77074;
3307 Albans Road, Houston, TX 77005
Aliases (AKA): Horace Homer Jennings
Relatives & Associates: Mariam Eagon
Alexandra Jennings
Andrew Jennings
Arbolina Jennings
Gray Jennings
Address History: 6500 Sands Point Drive Apt 609, Houston, TX 77074
Phone Numbers: (281) 441-2445
Address History: 6500 Sands Point Drive Apt 101, Houston, TX 77074;
2252 N 44th Street, Phoenix, AZ 85008;
Warner Robins, GA 31093;
Salt Lake City, UT 84116
Aliases (AKA): Khalil Sheikh,
Mohammad Sheikh,
Mohammed Sheikh,
Muhammad T Sheikh,
Muhammad Sheikh
Email Addresses: she****@yahoo.com
Address History: 6500 Sands Point Drive Apt 311, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 102, Houston, TX 77074;
8926 Daffodil Street, Houston, TX 77063;
Missouri City, TX 77489;
Pearland, TX 77584;
Rosharon, TX 77583
Relatives & Associates: Chancellor Johnson
Glenn Johnson
Glenn Johnson
Glenn Johnson
Herbert Johnson
Phone Numbers: (281) 997-7552
Address History: 6500 Sands Point Drive Apt 305, Houston, TX 77074;
5917 Glenmont Drive, Houston, TX 77081
Aliases (AKA): Bol D Duot
Relatives & Associates: John Diing
Email Addresses: wdi****@yahoo.com
Address History: 6500 Sands Point Drive Apt 114, Houston, TX 77074;
9708 Fondren Road, Houston, TX 77096;
Sugar Land, TX 77478
Aliases (AKA): Phumla Mthembu
Relatives & Associates: Itumeleng Mabuza
Address History: 6500 Sands Point Drive Apt 606, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 502, Houston, TX 77074
Relatives & Associates: Mina Shashaani
Address History: 6500 Sands Point Drive Apt 809, Houston, TX 77074;
9899 Cossey Rd Trailer 220, Houston, TX 77070;
Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): S Kersten,
Stephen Mark Kersten
Email Addresses: ker****@ev1.net,
ker****@freewwweb.com
Address History: 6500 Sands Point Drive Apt 612, Houston, TX 77074;
7710 Bigwood Street, Houston, TX 77016
Relatives & Associates: Leola Trahan
Address History: 6500 Sands Point Drive Apt 512, Houston, TX 77074;
35 Beekman Avenue, Mount Vernon, NY 10553
Relatives & Associates: Maurice Jaundoo
Phone Numbers: (713) 271-7386
Address History: 6500 Sands Point Drive Apt 106, Houston, TX 77074;
4010 Maytag Drive Apartment 1006, Conway, AR 72034;
Conroe, TX 77301
Aliases (AKA): Monti Miller
Address History: 6500 Sands Point Drive Apt 520, Houston, TX 77074
Phone Numbers: (713) 712-6001
Address History: 6500 Sands Point Drive Apt 609, Houston, TX 77074
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (713) 922-9252
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