Address History: 6500 Sands Point Drive Apt 801, Houston, TX 77074;
370 N Leoma Lane, Chandler, AZ 85225;
Phoenix, AZ 85006;
Sacramento, CA 95822;
West Sacramento, CA 95691
Aliases (AKA): Syed Javaid,
Syed Fayyaz Shad,
Javed Shah,
Ssyed J Shah,
Syed Fayyaz Shah
Address History: 6500 Sands Point Drive Apt 110, Houston, TX 77074;
15255 Gray Ridge Drive, Houston, TX 77082;
Missouri City, TX 77489;
Sugar Land, TX 77478
Aliases (AKA): Raquel Irene Richardson
Relatives & Associates: Irene Richardson
Email Addresses: bou****@hotmail.com,
bou****@yahoo.com,
raq****@gmail.com,
raq****@yahoo.com
Address History: 6500 Sands Point Drive Apt 609, Houston, TX 77074
Phone Numbers: (281) 441-2445
Address History: 6500 Sands Point Drive Apt 111, Houston, TX 77074;
125 Bentwood Ranch Drive, Cibolo, TX 78108;
San Antonio, TX 78259
Phone Numbers: (210) 595-1362
Address History: 6500 Sands Point Drive Apt 702, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 602, Houston, TX 77074
Phone Numbers: (713) 772-3757
Address History: 6500 Sands Point Drive Apt 405, Houston, TX 77074;
2618 Ocean Pass Lane, Richmond, TX 77469
Phone Numbers: (713) 779-3431
Address History: 6500 Sands Point Drive Apt 808, Houston, TX 77074;
11800 City Park Central Lane Apartment 837, Houston, TX 77047
Aliases (AKA): Ramon Viser
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, Houston, TX 77074
Phone Numbers: (713) 873-4483
Address History: 6500 Sands Point Drive, Houston, TX 77074;
11222 Braesridge Drive Apt 3625, Houston, TX 77071
Relatives & Associates: Marilyn Boone
Address History: 6500 Sands Point Drive Apt 707, Houston, TX 77074;
3446 Midway Road, Decatur, GA 30032;
Coppell, TX 75019
Phone Numbers: (404) 284-1129
Address History: 6500 Sands Point Drive Apt 506, Houston, TX 77074;
1146 Po Box, Bellaire, TX 77402
Aliases (AKA): Raed A Elmasri
Phone Numbers: (713) 662-2973
Address History: 6500 Sands Point Drive Apt 310, Houston, TX 77074
Phone Numbers: (832) 455-2782
Address History: 6500 Sands Point Drive Apt 712, Houston, TX 77074;
12019 Fairpoint Drive, Houston, TX 77099;
Sugar Land, TX 77498
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 212, Houston, TX 77074;
2500 1st Street, Bay City, TX 77414
Aliases (AKA): O R Hagaman,
O R Jr Hagman
Phone Numbers: (409) 245-3279
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, Houston, TX 77074
Phone Numbers: (832) 687-2768
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 405, Houston, TX 77074
Relatives & Associates: Murtaza Rabbani
Address History: 6500 Sands Point Drive Apt 201, Houston, TX 77074;
7620 Old Georgetown Road Apt A, Bethesda, MD 20814;
Greenbelt, MD 20770;
Silver Spring, MD 20904;
Takoma Park, MD 20912
Phone Numbers: (202) 528-5221
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