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 804, Houston, TX 77074;
8000 Harwin Drive Ste 250, Houston, TX 77036;
Sugar Land, TX 77479
Aliases (AKA): Rahim S Virani
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 411, Houston, TX 77074;
1316 Seaton Lane, Columbus, OH 43229
Aliases (AKA): Blanca Cienfuego,
Blanca Cortez,
Blanca Cruz
Address History: 6500 Sands Point Drive, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 311, 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 810, Houston, TX 77074;
375 Media Luna Road Apartment 502, Brownsville, TX 78521;
Mcallen, TX 78504
Aliases (AKA): George Doloroso
Email Addresses: gdd****@yahoo.com
Address History: 6500 Sands Point Drive Apt 301, Houston, TX 77074;
6724 De Moss Drive Apt 97, Houston, TX 77074
Phone Numbers: (713) 777-4858
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 202, Houston, TX 77074;
12815 Sagewoods Hills Drive, Houston, TX 77072
Email Addresses: mos****@hotmail.com,
sum****@yahoo.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 703, Houston, TX 77074;
4511 Breckenridge Drive, Houston, TX 77066
Aliases (AKA): Juanita P Elayda Ng,
Juanita Elaydang,
Juanita P Ng
Phone Numbers: (713) 723-2779
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 513, Houston, TX 77074;
6402 Burgoyne Road, Houston, TX 77057
Relatives & Associates: Louise Valverde
Phone Numbers: (713) 988-6288
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 609, Houston, TX 77074;
116 N Irwin Avenue, Ocilla, GA 31774;
Humble, TX 77396;
Sugar Land, TX 77479
Aliases (AKA): Rita Bhakta
Address History: 6500 Sands Point Drive Apt 304, Houston, TX 77074
Address History: 6500 Sands Point Drive # Xxx, Houston, TX 77074;
9318 S Dairy Ashford Street Apt 3703, Houston, TX 77099;
Sugar Land, TX 77498
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (832) 687-2768
Address History: 6500 Sands Point Drive Apt 712, Houston, TX 77074;
12019 Fairpoint Drive, Houston, TX 77099;
Sugar Land, TX 77498
Address History: 6500 Sands Point Drive Apt 108, Houston, TX 77074;
1701 Bunch Drive, Fort Worth, TX 76112;
Missouri City, TX 77489
Aliases (AKA): Jacqueline R Tippett
Email Addresses: jac****@aol.com,
jrt****@hotmail.com,
roc****@sbcglobal.net,
roc****@sncglobal.net
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 511, Houston, TX 77074;
6900 Bayway Drive, Baytown, TX 77520;
Renton, WA 98057
Email Addresses: cad****@gmail.com,
mal****@att.net,
mal****@yahoo.com
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