Address History: 6500 Sands Point Drive Apt 802, Houston, TX 77074;
4501 Emerald Forest Drive Apt K, Durham, NC 27713;
Morrisville, NC 27560;
Wilmington, NC 28403;
Wharton, NJ 07885
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 502, Houston, TX 77074
Relatives & Associates: Mina Shashaani
Address History: 6500 Sands Point Drive Apt 503, Houston, TX 77074;
10931 Carvel Lane, Houston, TX 77072
Aliases (AKA): Gwen Vallee
Phone Numbers: (713) 988-0614
Address History: 6500 Sands Point Drive Apt 203, Houston, TX 77074;
9851 # 236 Meadow, Houston, TX 77065;
Sugar Land, TX 77498
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 510, Houston, TX 77074;
6915 Atwell Drive # 3, Houston, TX 77081
Aliases (AKA): Patricia Ann Nolte,
Patti Nolte,
Patricia A Scholze,
Patti Scholze
Email Addresses: the****@comcast.net
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 802, Houston, TX 77074;
12710 Brant Rock Drive, Houston, TX 77082
Phone Numbers: (713) 777-1544
Address History: 6500 Sands Point Drive Apt 804, Houston, TX 77074;
6750 N Artesian Avenue, Chicago, IL 60645
Aliases (AKA): M Sabar
Phone Numbers: (773) 761-5023
Address History: 6500 Sands Point Drive, Houston, TX 77074
Aliases (AKA): Jerry Holder
Phone Numbers: (713) 771-2412
Address History: 6500 Sands Point Drive Apt 708, Houston, TX 77074
Phone Numbers: (281) 644-6444
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (713) 988-5901
Address History: 6500 Sands Point Drive Apt 527, Houston, TX 77074
Phone Numbers: (713) 765-1734
Address History: 6500 Sands Point Drive, Houston, TX 77074;
140 Brighton Terrace Apt 221, Hot Springs National Park, AR 71913
Aliases (AKA): P H Ricks
Email Addresses: pat****@worldnet.att.net
Address History: 6500 Sands Point Drive Apt 708, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 522, Houston, TX 77074;
6423 Sherwood Drive, Houston, TX 77021
Phone Numbers: (713) 706-3119
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 515, Houston, TX 77074;
12306 Oak Plaza Drive, Cypress, TX 77429
Relatives & Associates: Laishanna Bledsoe
Dina Cisneros
Eloise Cisneros
Ivan Cisneros
Maritz Cisneros
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (281) 235-4346
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
Address History: 6500 Sands Point Drive Apt 310, Houston, TX 77074
Phone Numbers: (832) 455-2782
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