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 310, Houston, TX 77074
Phone Numbers: (832) 455-2782
Address History: 6500 Sands Point Drive Apt 511, Houston, TX 77074;
10010 Inwood Drive, Houston, TX 77042
Phone Numbers: (713) 271-2064
Address History: 6500 Sands Point Drive Apt 80, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 702, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 524, Houston, TX 77074;
7722 Shavano Lane, Cypress, TX 77433
Aliases (AKA): Bereket Jemaneh
Relatives & Associates: Alem Jemaneh
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
Aliases (AKA): Arlandous A Hales
Email Addresses: dha****@aol.com
Address History: 6500 Sands Point Drive, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 503, Houston, TX 77074;
5825 Gulfton Street Apt 3231, Houston, TX 77081
Email Addresses: aro****@yahoo.com,
aro****@sbcglobal.net
Address History: 6500 Sands Point Drive Apt 211, Houston, TX 77074
Address History: 6500 Sands Point Drive Apt 309, Houston, TX 77074;
772862 Po Box, Houston, TX 77215;
Missouri City, TX 77489
Aliases (AKA): Connie Gray,
Connie R Walthall
Phone Numbers: (713) 773-1566
Address History: 6500 Sands Point Drive Apt 505, Houston, TX 77074;
1146 Po Box, Bellaire, TX 77402;
Missouri City, TX 77489
Aliases (AKA): Evelyn Almasri,
Evelyne Almasri,
Evelyne Harris-Almasri
Address History: 6500 Sands Point Drive, Houston, TX 77074
Phone Numbers: (713) 922-9252
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 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 305, Houston, TX 77074;
5917 Glenmont Drive, Houston, TX 77081
Aliases (AKA): Bol D Duot
Relatives & Associates: John Diing
Email Addresses: wdi****@yahoo.com
Address History: 6500 Sands Point Drive Apt 305, Houston, TX 77074;
4633 Fairmount Street, Dallas, TX 75219
Aliases (AKA): Peter Biar,
Peter Briar
Address History: 6500 Sands Point Drive, Houston, TX 77074
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, Houston, TX 77074
Phone Numbers: (713) 741-2778
Address History: 6500 Sands Point Drive, Houston, TX 77074
Relatives & Associates: Ruthie Ward
Phone Numbers: (713) 773-1815
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