Address History: 6500 Sands Point Drive Apt 301, Houston, TX 77074;
3307 Albans Road, Houston, TX 77005
Aliases (AKA): Horace Homer Jennings
Relatives & Associates: Mariam Eagon
Alexandra Jennings
Andrew Jennings
Arbolina Jennings
Gray Jennings
Address History: 6500 Sands Point Drive Apt 401, Houston, TX 77074;
2607 Little John Lane, Austin, TX 78704;
Spring, TX 77381
Address History: 6500 Sands Point Drive Apt 201, Houston, TX 77074;
7620 Old Georgetown Road Apt A, Bethesda, MD 20814;
Greenbelt, MD 20770;
Silver Spring, MD 20904;
Takoma Park, MD 20912
Phone Numbers: (202) 528-5221
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 701, Houston, TX 77074;
7918 Prestwood Drive Apt 18, Houston, TX 77036
Email Addresses: jvu****@bellsouth.net,
mvu****@bellsouth.net
Address History: 6500 Sands Point Drive Apt 103, Houston, TX 77074
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 114, Houston, TX 77074;
9708 Fondren Road, Houston, TX 77096;
Sugar Land, TX 77478
Aliases (AKA): Phumla Mthembu
Relatives & Associates: Itumeleng Mabuza
Address History: 6500 Sands Point Drive Apt 609, Houston, TX 77074
Phone Numbers: (281) 441-2445
Address History: 6500 Sands Point Drive Apt 527, Houston, TX 77074
Phone Numbers: (713) 765-1734
Address History: 6500 Sands Point Drive Apt 520, Houston, TX 77074;
22203 Winter Sky Lane, Richmond, TX 77469
Relatives & Associates: Felicia Ejoyoma
Phone Numbers: (713) 779-4292
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (713) 859-8791
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 501, Houston, TX 77074
Phone Numbers: (713) 995-8184
Address History: 6500 Sands Point Drive, Houston, TX 77074
Relatives & Associates: Ruthie Ward
Phone Numbers: (713) 773-1815
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, Houston, TX 77074
Phone Numbers: (956) 971-0182
Address History: 6500 Sands Point Drive Apt 504, Houston, TX 77074;
5929 Bissonnet Street Apt 329, Houston, TX 77081
Aliases (AKA): Yvonne M Salinas
Phone Numbers: (713) 773-9233
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 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 Apt 405, Houston, TX 77074;
6606 De Moss Drive Apt 101, Houston, TX 77074;
Katy, TX 77493
Aliases (AKA): Consuelo N Calvo
Address History: 6500 Sands Point Drive Apt 518, Houston, TX 77074
Phone Numbers: (703) 221-0997
Address History: 6500 Sands Point Drive Apt 404, Houston, TX 77074;
10950 Briar Forest Drive Apt 604, Houston, TX 77042
Aliases (AKA): Mohammad Shafiq Haqiq
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