Address History: 6500 Sands Point Drive Apt 608, Houston, TX 77074;
151 Old Liverpool Road Apartment 1d, Liverpool, NY 13088;
Syracuse, NY 13203
Aliases (AKA): Sher Zaman
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 606, Houston, TX 77074;
6244 N Mozart Street Apt 2, Chicago, IL 60659;
Euless, TX 76039;
Sugar Land, TX 77479
Address History: 6500 Sands Point Drive Apt 527, Houston, TX 77074
Relatives & Associates: Abdelghani Souhail
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 607, Houston, TX 77074;
7623 Cambridge Street, Houston, TX 77054
Aliases (AKA): T Hicks,
Thomas S Hicks
Address History: 6500 Sands Point Drive Apt 511, Houston, TX 77074;
10010 Inwood Drive, Houston, TX 77042
Phone Numbers: (713) 271-2064
Address History: 6500 Sands Point Drive Apt 527, Houston, TX 77074
Phone Numbers: (713) 765-1734
Address History: 6500 Sands Point Drive Apt 309, Houston, TX 77074;
772862 Po Box, Houston, TX 77215;
Missouri City, TX 77489
Aliases (AKA): Connie Gray,
Connie R Walthall
Phone Numbers: (713) 773-1566
Address History: 6500 Sands Point Drive Apt 801, Houston, TX 77074;
370 N Leoma Lane, Chandler, AZ 85225;
Phoenix, AZ 85006;
Sacramento, CA 95823;
East Elmhurst, NY 11370
Address History: 6500 Sands Point Drive Apt 203, Houston, TX 77074;
9851 # 236 Meadow, Houston, TX 77065;
Sugar Land, TX 77498
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 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 Apt 806, Houston, TX 77074;
6220 Alder Drive Apt 3961, Houston, TX 77081
Aliases (AKA): Kidane Haile
Address History: 6500 Sands Point Drive Apt 407, Houston, TX 77074;
9430 Concourse Drive, Houston, TX 77036
Aliases (AKA): Kathryn K Beetz
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 310, Houston, TX 77074
Phone Numbers: (832) 455-2782
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (713) 988-5901
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (713) 873-4483
Address History: 6500 Sands Point Drive Apt 102, Houston, TX 77074;
7203 Bellerive Drive Apt 140, Houston, TX 77036
Aliases (AKA): Fikadu Sime
Email Addresses: fmo****@hotmail.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 103, Houston, TX 77074;
5527 Forest Haven Circle Apartment 210, Tampa, FL 33615;
Kansas City, MO 64118;
Lincoln, NE 68522
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
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