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 Apartment 528, Houston, TX 77074;
14014 Blackfoot Trail Run # Ru, Cypress, TX 77429;
Dallas, TX 75204
Aliases (AKA): Ali M Nida
Address History: 6500 Sands Point Drive Apt 709, Houston, TX 77074
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (713) 271-2676
Address History: 6500 Sands Point Drive Apt 518, Houston, TX 77074
Phone Numbers: (703) 221-0997
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 612, Houston, TX 77074;
7710 Bigwood Street, Houston, TX 77016
Relatives & Associates: Leola Trahan
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 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: (713) 922-9252
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (727) 360-3356
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 310, Houston, TX 77074
Phone Numbers: (832) 455-2782
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 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
Address History: 6500 Sands Point Drive Apt 520, Houston, TX 77074;
22203 Winter Sky Lane, Richmond, TX 77469
Relatives & Associates: Felicia Ejoyoma
Phone Numbers: (713) 779-4292
Address History: 6500 Sands Point Drive Apt 606, 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 405, Houston, TX 77074;
2618 Ocean Pass Lane, Richmond, TX 77469
Phone Numbers: (713) 779-3431
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, 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 610, Houston, TX 77074;
2978 Buford Highway Ne # 5 5, Atlanta, GA 30329;
Statesboro, GA 30458
Aliases (AKA): Mahamad Khan,
Mohammad M Khan,
Muhammad Khan
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