Address History: 6500 Sands Point Drive Apt 804, Houston, TX 77074;
6750 N Artesian Avenue, Chicago, IL 60645
Aliases (AKA): M Sabar
Phone Numbers: (773) 761-5023
Address History: 6500 Sands Point Drive Apt 516, Houston, TX 77074;
9302 Benning Drive, Houston, TX 77031
Aliases (AKA): James Byron Clark,
Jas B Clark
Address History: 6500 Sands Point Drive Apt 518, Houston, TX 77074
Phone Numbers: (703) 221-0997
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 701, Houston, TX 77074;
14003 Sw 90th Avenue Apt C203, Miami, FL 33176
Aliases (AKA): Ghazala K Khan
Phone Numbers: (305) 382-4957
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: (713) 873-4483
Address History: 6500 Sands Point Drive Apartment 518, Houston, TX 77074;
2251 Northeast 120th Street, Miami, FL 33181;
North Miami, FL 33181;
Chevy Chase, MD 20815
Aliases (AKA): Rehana Yenkana
Phone Numbers: (713) 440-0650
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 205, Houston, TX 77074
Aliases (AKA): Asegedech N Gebrekirstos
Address History: 6500 Sands Point Drive Apt 504, Houston, TX 77074;
5929 Bissonnet Street Apt 329, Houston, TX 77081
Phone Numbers: (713) 773-9233
Address History: 6500 Sands Point Drive Apt 80, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 609, Houston, TX 77074
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (727) 360-3356
Address History: 6500 Sands Point Drive Apt 302, Houston, TX 77074
Relatives & Associates: Charles Smith
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 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 203, Houston, TX 77074;
9851 # 236 Meadow, Houston, TX 77065;
Sugar Land, TX 77498
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
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