Address History: 6500 Sands Point Drive Apt 528, Houston, TX 77074;
413 De La Ronde Drive, Chalmette, LA 70043;
New Orleans, LA 70122
Aliases (AKA): Giovanni Raminez,
Giovani Ramirez
Relatives & Associates: Dora Perez
Address History: 6500 Sands Point Drive Apt 518, Houston, TX 77074
Phone Numbers: (703) 221-0997
Address History: 6500 Sands Point Drive Apartment 609, Houston, TX 77074
Phone Numbers: (713) 779-7526
Aliases (AKA): Arlandous A Hales
Email Addresses: dha****@aol.com
Address History: 6500 Sands Point Drive Apt 310, Houston, TX 77074;
6960 Bellaire Boulevard, Houston, TX 77074
Aliases (AKA): Muhammad S Kukaswadia,
Muhammad Sheeran
Phone Numbers: (713) 772-0069
Email Addresses: she****@aol.com
Address History: 6500 Sands Point Drive Apt 310, Houston, TX 77074
Phone Numbers: (832) 455-2782
Address History: 6500 Sands Point Drive Apt 609, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 612, Houston, TX 77074;
10225 Bissonnet Street Apt 1167, Houston, TX 77036;
Missouri City, TX 77489
Aliases (AKA): Troy A Conway
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, Houston, TX 77074
Phone Numbers: (713) 271-2064
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 102, Houston, TX 77074;
1054 Springdale Road, Austin, TX 78721;
Waco, TX 76706
Aliases (AKA): Shirley Jennings
Address History: 6500 Sands Point Drive Apt 521, Houston, TX 77074
Aliases (AKA): Mohammed H Siddiqui
Phone Numbers: (713) 777-1922
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 Apartment 518, Houston, TX 77074;
2251 Northeast 120th Street, Miami, FL 33181;
North Miami, FL 33181;
Chevy Chase, MD 20815
Aliases (AKA): Rehana Yenkana
Phone Numbers: (713) 440-0650
Address History: 6500 Sands Point Drive Apt 808, Houston, TX 77074
Phone Numbers: (713) 774-3217
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 515, Houston, TX 77074;
7480 Beechnut Street Apt 320, Houston, TX 77074
Aliases (AKA): J Holder
Phone Numbers: (713) 771-2412
Address History: 6500 Sands Point Drive Apt 204, Houston, TX 77074
Relatives & Associates: Mubashar Ali
Address History: 6500 Sands Point Drive Apt 516, Houston, TX 77074;
9302 Benning Drive, Houston, TX 77031
Aliases (AKA): James Byron Clark,
Jas B Clark
Address History: 6500 Sands Point Drive Apt 705, Houston, TX 77074;
10300 S Wilcrest Drive, Houston, TX 77099
Relatives & Associates: Erum Tai
Phone Numbers: (281) 495-1786
Address History: 6500 Sands Point Drive Apt 522, Houston, TX 77074;
279 Gorge Road, Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
Union City, NJ 07087;
College Station, TX 77840
Aliases (AKA): D Sel
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
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