Address History: 6500 Sands Point Drive Apt 101, Houston, TX 77074;
4540 East Belleview Street Unit 51, Phoenix, AZ 85008;
Byron, GA 31008;
Kaysville, UT 84037;
Salt Lake City, UT 84116
Relatives & Associates: Michael Jones
Address History: 6500 Sands Point Drive Apt 502, Houston, TX 77074;
5311 Beverly Drive, Houston, TX 77065;
Willis, TX 77378;
Woodville, TX 75979
Address History: 6500 Sands Point Drive Apt 511, Houston, TX 77074
Phone Numbers: (713) 271-2064
Address History: 6500 Sands Point Drive Apt 527, Houston, TX 77074
Phone Numbers: (713) 765-1734
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 611, Houston, TX 77074;
1417 Sheridan Street Nw, Washington, DC 20011;
Riverdale, MD 20737;
Arlington, VA 22204;
Charleston, WV 25301
Aliases (AKA): Miriti H Zakios
Address History: 6500 Sands Point Drive Apt 501, Houston, TX 77074;
24918 60th Avenue, Little Neck, NY 11362
Aliases (AKA): Rhoda R Toubine
Relatives & Associates: Leon Toubine
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 520, Houston, TX 77074
Phone Numbers: (713) 712-6001
Address History: 6500 Sands Point Drive Apt 511, Houston, TX 77074;
6900 Bayway Drive, Baytown, TX 77520;
Renton, WA 98057
Email Addresses: cad****@gmail.com,
mal****@att.net,
mal****@yahoo.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 206, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 207, Houston, TX 77074;
1569 Ocala Avenue Sw, Atlanta, GA 30311
Phone Numbers: (281) 213-2660
Address History: 6500 Sands Point Drive #608, Houston, TX 77074;
7900 Bellaire Boulevard Apartment 215, Houston, TX 77036;
Sugar Land, TX 77498
Aliases (AKA): Ahmed Adem
Address History: 6500 Sands Point Drive Apt 403, Houston, TX 77074;
4518 Davenport Street, Houston, TX 77051;
Missouri City, TX 77489
Aliases (AKA): April Cecile Whittaker,
April Cecile Yarmark,
April C Yarmark,
April C Yarmark Whittaker,
April Yarmark-Whittaker
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 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 801, Houston, TX 77074;
6305 Westward Street Apartment 141, Houston, TX 77081
Email Addresses: ada****@hotmail.com
Address History: 6500 Sands Point Drive Apt 518, Houston, TX 77074
Phone Numbers: (703) 221-0997
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 707, Houston, TX 77074;
3446 Midway Road, Decatur, GA 30032;
Coppell, TX 75019
Phone Numbers: (404) 284-1129
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