Address History: 6500 Sands Point Drive Apt 311, Houston, TX 77074
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 602, Houston, TX 77074
Phone Numbers: (713) 772-3757
Address History: 6500 Sands Point Drive Apt 212, Houston, TX 77074;
297 Po Box, Lawtell, LA 70550;
Opelousas, LA 70570
Aliases (AKA): Chris Handy,
Christopher Handy,
Chris Hardy
Address History: 6500 Sands Point Drive Apt 210, Houston, TX 77074
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 606, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 510, Houston, TX 77074;
6915 Atwell Drive # 3, Houston, TX 77081
Aliases (AKA): Patricia Ann Nolte,
Patti Nolte,
Patricia A Scholze,
Patti Scholze
Email Addresses: the****@comcast.net
Address History: 6500 Sands Point Drive Apt 506, Houston, TX 77074;
1146 Po Box, Bellaire, TX 77402
Aliases (AKA): Raed A Elmasri
Phone Numbers: (713) 662-2973
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 701, Houston, TX 77074;
14003 Sw 90th Avenue Apt C203, Miami, FL 33176
Aliases (AKA): Ghazala K Khan
Phone Numbers: (305) 382-4957
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 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 Apt 307, Houston, TX 77074
Phone Numbers: (713) 777-8454
Address History: 6500 Sands Point Drive Apt 310, Houston, TX 77074;
7502 Corporate Drive, Houston, TX 77036
Aliases (AKA): A Rahimi
Relatives & Associates: Ali Rahim
Address History: 6500 Sands Point Drive Apt 514, Houston, TX 77074;
101 Hackberry Street Apt 304, Clute, TX 77531;
Lake Jackson, TX 77566
Aliases (AKA): Mohammed Merh
Relatives & Associates: Moin Meah
Phone Numbers: (979) 388-0683
Address History: 6500 Sands Point Drive Apt 411, Houston, TX 77074;
6450 Bankside Drive, Houston, TX 77096
Aliases (AKA): Degfie Amete Asres
Relatives & Associates: Lulit Kifle
Phone Numbers: (713) 988-1110
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (956) 971-0182
Address History: 6500 Sands Point Drive Apt 610, Houston, TX 77074
Relatives & Associates: Mohammad Khan
Mohammad Khan
Phone Numbers: (713) 776-3277
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 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 311, Houston, TX 77074;
6960 Bellaire Boulevard Apartment 1302, Houston, TX 77074;
Tomball, TX 77375
Aliases (AKA): Abdul N Sheikh
Address History: 6500 Sands Point Drive Apt 501, Houston, TX 77074;
24918 60th Avenue, Little Neck, NY 11362
Aliases (AKA): Rhoda R Toubine
Relatives & Associates: Leon Toubine
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