Address History: 6500 Sands Point Drive Apt 519, Houston, TX 77074;
6734 De Moss Drive Apt 151, Houston, TX 77074
Relatives & Associates: Amin Mohammed
Faiyaz Mohammed
Salma Mohammed
Shamsuddin Mohammed
Zubair Mohammed
Phone Numbers: (954) 718-8277
Address History: 6500 Sands Point Drive Apt 610, Houston, TX 77074;
2978 Buford Highway Ne # 5 5, Atlanta, GA 30329;
Statesboro, GA 30458
Aliases (AKA): Mahamad Khan,
Mohammad M Khan,
Muhammad Khan
Address History: 6500 Sands Point Drive Apt 511, Houston, TX 77074
Phone Numbers: (713) 271-2064
Address History: 6500 Sands Point Drive Apt 412, Houston, TX 77074
Phone Numbers: (713) 777-8454
Address History: 6500 Sands Point Drive Apt 522, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 801, Houston, TX 77074;
6305 Westward Street Apartment 141, Houston, TX 77081
Email Addresses: ada****@hotmail.com
Address History: 6500 Sands Point Drive Apt 403, Houston, TX 77074;
8555 S Lewis Avenue # 209, Tulsa, OK 74137
Aliases (AKA): Edwin Reardon
Address History: 6500 Sands Point Drive Apt 808, Houston, TX 77074
Phone Numbers: (713) 271-8306
Address History: 6500 Sands Point Drive Apt 212, Houston, TX 77074;
2500 1st Street, Bay City, TX 77414
Aliases (AKA): O R Hagaman,
O R Jr Hagman
Phone Numbers: (409) 245-3279
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 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, Houston, TX 77074
Phone Numbers: (832) 687-2768
Address History: 6500 Sands Point Drive Apt 517, Houston, TX 77074;
10564 Hammerly Boulevard, Houston, TX 77043;
Katy, TX 77449;
Pasadena, TX 77502
Relatives & Associates: Jessica Allison
Gloria Rubenstein
Larry Rubenstein
Richard Rubenstein
Zora Rubenstein
Email Addresses: rub****@aol.com,
rub****@earthlink.net,
rub****@collegeclub.com
Address History: 6500 Sands Point Drive Apt 522, Houston, TX 77074;
279 Gorge Road, Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
Union City, NJ 07087;
College Station, TX 77840
Aliases (AKA): D Sel
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
Phone Numbers: (713) 988-5901
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 305, Houston, TX 77074;
5917 Glenmont Drive, Houston, TX 77081
Aliases (AKA): Bol D Duot
Relatives & Associates: John Diing
Email Addresses: wdi****@yahoo.com
Address History: 6500 Sands Point Drive Apt 605, Houston, TX 77074;
1125 E Scott Street, Wichita, KS 67216;
Humble, TX 77345;
Kingwood, TX 77345;
Stafford, TX 77477
Aliases (AKA): Michelle Rawls
Email Addresses: s.r****@sbcglobal.net,
s.r****@worldnet.att.net,
s.r****@worldnetl.att.net
Address History: 6500 Sands Point Drive Apt 515, Houston, TX 77074;
12306 Oak Plaza Drive, Cypress, TX 77429
Relatives & Associates: Laishanna Bledsoe
Dina Cisneros
Eloise Cisneros
Ivan Cisneros
Maritz Cisneros
Address History: 6500 Sands Point Drive Apt 205, Houston, TX 77074;
5721 Gulfton Street Apt 2515, Houston, TX 77081
Aliases (AKA): Kidane Givaw
Address History: 6500 Sands Point Drive Apt 407, Houston, TX 77074;
9430 Concourse Drive, Houston, TX 77036
Aliases (AKA): Kathryn K Beetz
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