Address History: 6500 Sands Point Drive Apt 807, Houston, TX 77074;
8847 Aspen Place Drive, Houston, TX 77071;
Rosharon, TX 77583
Phone Numbers: (281) 460-5510
Address History: 6500 Sands Point Drive Apt 511, Houston, TX 77074
Phone Numbers: (713) 271-2064
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (713) 922-9252
Address History: 6500 Sands Point Drive Apt 102, Houston, TX 77074;
7203 Bellerive Drive Apt 140, Houston, TX 77036
Aliases (AKA): Fikadu Sime
Email Addresses: fmo****@hotmail.com
Address History: 6500 Sands Point Drive Apt 80, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 527, Houston, TX 77074
Relatives & Associates: Abdelghani Souhail
Address History: 6500 Sands Point Drive Apt 207, Houston, TX 77074;
1569 Ocala Avenue Sw, Atlanta, GA 30311
Phone Numbers: (281) 213-2660
Address History: 6500 Sands Point Drive Apt 405, Houston, TX 77074
Relatives & Associates: Murtaza Rabbani
Address History: 6500 Sands Point Drive Apt 527, Houston, TX 77074
Phone Numbers: (713) 765-1734
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 # Xxx, Houston, TX 77074;
9318 S Dairy Ashford Street Apt 3703, Houston, TX 77099;
Sugar Land, TX 77498
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 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 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 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 606, Houston, TX 77074;
6244 N Mozart Street Apt 2, Chicago, IL 60659;
Euless, TX 76039;
Sugar Land, TX 77479
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 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 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 610, Houston, TX 77074
Phone Numbers: (713) 776-3277
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
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