Address History: 6500 Sands Point Drive Apt 110, Houston, TX 77074;
200 County Road 37, Heidelberg, MS 39439;
Missouri City, TX 77489
Aliases (AKA): Jackie Hales,
Jacquelin E Hales,
Jacquelyn Hales
Address History: 6500 Sands Point Drive Apartment 518, Houston, TX 77074;
2251 Northeast 120th Street, Miami, FL 33181;
North Miami, FL 33181;
Chevy Chase, MD 20815
Aliases (AKA): Rehana Yenkana
Phone Numbers: (713) 440-0650
Address History: 6500 Sands Point Drive Apt 521, Houston, TX 77074
Aliases (AKA): Mohammed H Siddiqui
Phone Numbers: (713) 777-1922
Address History: 6500 Sands Point Drive Apt 518, Houston, TX 77074;
525 E Drake Road Apt 316, Fort Collins, CO 80525;
Baytown, TX 77521;
Richmond, TX 77469
Address History: 6500 Sands Point Drive Apt 611, Houston, TX 77074;
1423 Sheridan Northwest Street Apartment A4, Washington, DC 20011;
Fresno, TX 77545
Aliases (AKA): Hizbnesh Haile
Email Addresses: hha****@earthlink.net,
hha****@earthlink.net
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 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 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 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 605, Houston, TX 77074;
600 Lindell Boulevard Apt 6211b, Delray Beach, FL 33444;
Dallas, GA 30132;
Brentwood, TN 37027;
Nashville, TN 37211
Aliases (AKA): Ruthanne Christie
Email Addresses: rch****@bracepatt.com,
rut****@bgllp.com,
rut****@msn.com
Address History: 6500 Sands Point Drive, Houston, TX 77074
Address History: 6500 Sands Point Drive, Houston, TX 77074
Relatives & Associates: Asvad Naviwala
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 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 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 302, Houston, TX 77074;
3506 Amos Street, Houston, TX 77021
Aliases (AKA): Delisha Rdenning
Relatives & Associates: B Denning
Phone Numbers: (713) 995-5909
Address History: 6500 Sands Point Drive Apt 520, Houston, TX 77074
Phone Numbers: (713) 712-6001
Address History: 6500 Sands Point Drive Apt 701, Houston, TX 77074
Phone Numbers: (713) 827-8687
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