Address History: 6500 Sands Point Drive Apt 801, Houston, TX 77074;
370 N Leoma Lane, Chandler, AZ 85225;
Phoenix, AZ 85006;
Sacramento, CA 95822;
West Sacramento, CA 95691
Aliases (AKA): Syed Javaid,
Syed Fayyaz Shad,
Javed Shah,
Ssyed J Shah,
Syed Fayyaz Shah
Address History: 6500 Sands Point Drive Apt 807, Houston, TX 77074;
8847 Aspen Place Drive, Houston, TX 77071;
Rosharon, TX 77583
Phone Numbers: (281) 460-5510
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (830) 757-3884
Address History: 6500 Sands Point Drive Apt 701, Houston, TX 77074;
9001 Sw 77th Avenue Apt C502, Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): Mohamed Khan,
Muhammad A Khan
Address History: 6500 Sands Point Drive Apt 114, Houston, TX 77074;
9708 Fondren Road, Houston, TX 77096;
Sugar Land, TX 77478
Aliases (AKA): Phumla Mthembu
Relatives & Associates: Itumeleng Mabuza
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 524, Houston, TX 77074;
439 Columbia Street, Shreveport, LA 71104;
Yorktown, VA 23693
Phone Numbers: (830) 660-1813
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 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 811, Houston, TX 77074;
9 Rio Grande Forest Drive, Little Rock, AR 72212;
Hempstead, TX 77445
Aliases (AKA): Shahid Munir,
Munir Shahid
Email Addresses: mun****@houston.oilfield.slb.com
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (832) 687-2768
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 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 80, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 211, Houston, TX 77074;
6221 Fowler Avenue, Sacramento, CA 95828;
Bellaire, TX 77401
Aliases (AKA): Sandra Aguilar,
Sandra L Lopez,
Sandra Lopez
Address History: 6500 Sands Point Drive Apt 606, Houston, TX 77074
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 109, Houston, TX 77074;
1500 Industrial Boulevard, El Reno, OK 73036;
Oklahoma City, OK 73111
Email Addresses: hit****@att.net,
hit****@att.net,
hit****@att.net
Address History: 6500 Sands Point Drive Apt 110, Houston, TX 77074;
15255 Gray Ridge Drive, Houston, TX 77082;
Missouri City, TX 77489;
Sugar Land, TX 77478
Aliases (AKA): Raquel Irene Richardson
Relatives & Associates: Irene Richardson
Email Addresses: bou****@hotmail.com,
bou****@yahoo.com,
raq****@gmail.com,
raq****@yahoo.com
Address History: 6500 Sands Point Drive Apt 504, Houston, TX 77074;
5929 Bissonnet Street Apt 329, Houston, TX 77081
Phone Numbers: (713) 773-9233
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 404, Houston, TX 77074;
10950 Briar Forest Drive Apt 604, Houston, TX 77042
Aliases (AKA): Mohammad Shafiq Haqiq
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