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 Apt 612, Houston, TX 77074;
7049 Westwind Drive Apt 4007, El Paso, TX 79912;
Fresno, TX 77545;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Vanessa A Lewis
Address History: 6500 Sands Point Drive Apt 211, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 705, Houston, TX 77074;
10300 S Wilcrest Drive, Houston, TX 77099
Relatives & Associates: Erum Tai
Phone Numbers: (281) 495-1786
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (832) 660-3391
Address History: 6500 Sands Point Drive Apt 527, Houston, TX 77074
Relatives & Associates: Abdelghani Souhail
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, Houston, TX 77074
Phone Numbers: (713) 873-4483
Address History: 6500 Sands Point Drive Apt 606, Houston, TX 77074;
5109 Beverly Glen Village Lane Apt A, Norcross, GA 30092;
Peachtree Corners, GA 30092
Phone Numbers: (832) 877-9581
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 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 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 112, Houston, TX 77074;
6551 N Francisco Avenue Apt 3b, Chicago, IL 60645
Phone Numbers: (773) 761-3418
Address History: 6500 Sands Point Drive Apt 803, Houston, TX 77074;
2407 39th Street, Des Moines, IA 50310;
Porter, TX 77365
Aliases (AKA): Paula Beetz
Address History: 6500 Sands Point Drive Apt 704, Houston, TX 77074;
2101 Discovery Circle W, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316;
Charlotte, NC 28262;
Missouri City, TX 77459
Aliases (AKA): Stacey Phuong Ly Cao,
Stacey Phuong L Cao,
Stacey Ly,
Stacey Phuong Ly-Mai,
Phuong L Mai
Email Addresses: chr****@yahoo.com
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 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
Address History: 6500 Sands Point Drive Apt 411, Houston, TX 77074;
1316 Seaton Lane, Columbus, OH 43229
Aliases (AKA): Blanca Cienfuego,
Blanca Cortez,
Blanca Cruz
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, 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 703, Houston, TX 77074;
4511 Breckenridge Drive, Houston, TX 77066
Aliases (AKA): Juanita P Elayda Ng,
Juanita Elaydang,
Juanita P Ng
Phone Numbers: (713) 723-2779
Address History: 6500 Sands Point Drive Apt 312, Houston, TX 77074;
1653 Eastcrest Drive Apt K7, Charlotte, NC 28205
Email Addresses: ker****@yahoo.com
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