Address History: 6500 Sands Point Drive Apt 211, Houston, TX 77074;
6221 Fowler Avenue, Sacramento, CA 95828;
Bellaire, TX 77401
Aliases (AKA): Sandra Aguilar,
Sandra L Lopez,
Sandra Lopez
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 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 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 109, Houston, TX 77074;
1500 Industrial Boulevard, El Reno, OK 73036;
Oklahoma City, OK 73111
Email Addresses: hit****@att.net,
hit****@att.net,
hit****@att.net
Address History: 6500 Sands Point Drive Apt 809, Houston, TX 77074;
9899 Cossey Rd Trailer 220, Houston, TX 77070;
Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): S Kersten,
Stephen Mark Kersten
Email Addresses: ker****@ev1.net,
ker****@freewwweb.com
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 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 802, Houston, TX 77074;
4501 Emerald Forest Drive Apt K, Durham, NC 27713;
Morrisville, NC 27560;
Wilmington, NC 28403;
Wharton, NJ 07885
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 603, Houston, TX 77074;
9568 Oakland Street, Detroit, MI 48211;
San Antonio, TX 78251
Aliases (AKA): J Cecil Mcbride,
Joan C Mcbride,
Joan Carolyn Mcbride,
Joan C Mcbridge
Email Addresses: and****@vision.net.au,
jmc****@att.net,
jmc****@hotmail.com,
jmc****@myway.net,
jmc****@yahoo.com
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 704, Houston, TX 77074;
2101 Discovery Circle W, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316;
Charlotte, NC 28262;
Missouri City, TX 77459
Aliases (AKA): Stacey Phuong Ly Cao,
Stacey Phuong L Cao,
Stacey Ly,
Stacey Phuong Ly-Mai,
Phuong L Mai
Email Addresses: chr****@yahoo.com
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 210, Houston, TX 77074;
8900 Chimney Rock Road Apt 102, Houston, TX 77096
Aliases (AKA): Veronica K Gray,
Voroncia Gray,
Voronica K Gray,
Voroncia Gray Crayton,
Voroncia Gray-Crayton
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
Address History: 6500 Sands Point Drive Apt 811, Houston, TX 77074;
6061 Beverlyhill Street Apt 57, Houston, TX 77057
Aliases (AKA): Renee Guicho,
Renee G Hernandez
Email Addresses: rgu****@aol.com,
rgu****@yahoo.com
Address History: 6500 Sands Point Drive Apt 502, Houston, TX 77074;
5311 Beverly Drive, Houston, TX 77065;
Willis, TX 77378;
Woodville, TX 75979
Address History: 6500 Sands Point Drive Apt 612, Houston, TX 77074;
7049 Westwind Drive Apt 4007, El Paso, TX 79912;
Fresno, TX 77545;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Vanessa A Lewis
Address History: 6500 Sands Point Drive Apt 107, Houston, TX 77074;
1131 22nd Street, Des Moines, IA 50311;
Batavia, IL 60510;
Carol Stream, IL 60188;
Chicago, IL 60625
Aliases (AKA): Mohammed A Siddiq,
Mohammad A Siddique,
Muhammed A Siddique,
Mohammad F Siddiqui,
Mohammed Siddiqui
Address History: 6500 Sands Point Drive Apt 110, Houston, TX 77074;
15255 Gray Ridge Drive, Houston, TX 77082;
Missouri City, TX 77489;
Sugar Land, TX 77478
Aliases (AKA): Raquel Irene Richardson
Relatives & Associates: Irene Richardson
Email Addresses: bou****@hotmail.com,
bou****@yahoo.com,
raq****@gmail.com,
raq****@yahoo.com
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 609, Houston, TX 77074;
116 N Irwin Avenue, Ocilla, GA 31774;
Humble, TX 77396;
Sugar Land, TX 77479
Aliases (AKA): Rita Bhakta
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