Address History: 6500 Sands Point Drive Apt 210, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 808, Houston, TX 77074
Phone Numbers: (713) 271-8306
Address History: 6500 Sands Point Drive Apt 708, Houston, TX 77074
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 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 707, Houston, TX 77074;
3446 Midway Road, Decatur, GA 30032;
Coppell, TX 75019
Phone Numbers: (404) 284-1129
Address History: 6500 Sands Point Drive Apt 412, Houston, TX 77074;
6233 Gulfton Street Apt 3116, Houston, TX 77081
Relatives & Associates: Ziaul Haq
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 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 503, Houston, TX 77074;
5825 Gulfton Street Apt 3231, Houston, TX 77081
Email Addresses: aro****@yahoo.com,
aro****@sbcglobal.net
Address History: 6500 Sands Point Drive Apt 605, Houston, TX 77074;
600 Lindell Boulevard Apt 6211b, Delray Beach, FL 33444;
Dallas, GA 30132;
Brentwood, TN 37027;
Nashville, TN 37211
Aliases (AKA): Ruthanne Christie
Email Addresses: rch****@bracepatt.com,
rut****@bgllp.com,
rut****@msn.com
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 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 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 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 Apt 206, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 305, Houston, TX 77074;
4633 Fairmount Street, Dallas, TX 75219
Aliases (AKA): Peter Biar,
Peter Briar
Address History: 6500 Sands Point Drive Apt 506, Houston, TX 77074;
1146 Po Box, Bellaire, TX 77402;
Sugar Land, TX 77478
Relatives & Associates: Evelyne Harris
Address History: 6500 Sands Point Drive Apt 527, Houston, TX 77074
Relatives & Associates: Abdelghani Souhail
Address History: 6500 Sands Point Drive Apt 304, Houston, TX 77074
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