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 412, Houston, TX 77074;
148 Dunteman Drive Apt 102, Glendale Heights, IL 60139;
Sugar Land, TX 77498
Aliases (AKA): Mohammad F Anwar,
Mohammed Anwar,
Muhammad Anwar,
John Anwer,
Mohammad Anwer
Address History: 6500 Sands Point Drive Apt 701, Houston, TX 77074;
9116 Sw 148th Court, Miami, FL 33196;
Palmetto Bay, FL 33157
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, Houston, TX 77074
Aliases (AKA): Jerry Holder
Phone Numbers: (713) 771-2412
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 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 210, Houston, TX 77074;
8900 Chimney Rock Road Apt 102, Houston, TX 77096
Aliases (AKA): Veronica K Gray,
Voroncia Gray,
Voronica K Gray,
Voroncia Gray Crayton,
Voroncia Gray-Crayton
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;
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 211, Houston, TX 77074;
103 Lake Drive Street Dn, Jordan, NY 13080
Aliases (AKA): Kimberly Dx Lopez
Phone Numbers: (979) 531-0789
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (713) 271-2676
Address History: 6500 Sands Point Drive Apt 103, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 609, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 106, Houston, TX 77074;
1825 County Road, Alvin, TX 77511
Aliases (AKA): Shela Bliss,
Shela M Miller,
Shela Millerbliss
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 302, Houston, TX 77074
Relatives & Associates: Charles Smith
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 801, Houston, TX 77074;
7111 Harmony Cove, Houston, TX 77036
Relatives & Associates: Mohammad Syed
Address History: 6500 Sands Point Drive Apt 805, Houston, TX 77074
Aliases (AKA): Qurat Hadi
Phone Numbers: (281) 818-4786
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 502, Houston, TX 77074;
5311 Beverly Drive, Houston, TX 77065;
Willis, TX 77378;
Woodville, TX 75979
Address History: 6500 Sands Point Drive Apt 501, Houston, TX 77074
Phone Numbers: (713) 995-8184
Address History: 6500 Sands Point Drive Apt 816, Houston, TX 77074;
8300 El Mundo Street, Houston, TX 77054;
San Antonio, TX 78212
Aliases (AKA): Patricia L Black,
Lynn Patricia Young,
Patricia L Young
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