Address History: 1507 Valley Ridge Drive, High Point, NC 27260;
2751 Ne 11th Terrace, Pompano Beach, FL 33064;
Charlotte, NC 28212;
Concord, NC 28025;
Brooklyn, NY 11226
Aliases (AKA): Saudia Rochelle Merino,
Saudia Merino,
Saudia Rochelle Phillips
Address History: 1507 Valley Ridge Drive, High Point, NC 27260;
707 N Elm Street, High Point, NC 27262;
Lexington, NC 27295;
Thomasville, NC 27360
Aliases (AKA): L M Griffin
Relatives & Associates: Lillian Griffin
Address History: 305 Friddle Drive, High Point, NC 27260;
612 Brookwood Circle, High Point, NC 27263
Email Addresses: ane****@hotmail.com,
hen****@yahoo.com,
k_b****@yahoo.com,
sah****@live.com,
sus****@yahoo.com
Email Addresses: ane****@hotmail.com
Address History: 1412 Forest Shade Street, High Point, NC 27263;
329 East Magnolia Street, Stockton, CA 95202;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Nuzhat Khan,
Nuzhat Begum Khan
Email Addresses: hen****@yahoo.com,
hen****@yahoo.com,
hon****@aol.com,
hon****@cs.com,
hon****@peoplepc.com
Address History: 1031 Cayley Court, High Point, NC 27260;
233 S Pleasant Avenue, Lodi, CA 95240;
Stockton, CA 95205
Aliases (AKA): Susan Khan
Relatives & Associates: Abid Khan
Bibi Khan
Bisharat Khan
Haakib Khan
Hameed Khan
Email Addresses: bis****@yahoo.com,
kha****@yahoo.com,
sah****@live.com,
skh****@yahoo.com,
sus****@sbcglobal.net
Address History: 1206 Vernon Place, High Point, NC 27260;
201 Broadway Street Apartment 5, Durham, NC 27701;
Greensboro, NC 27410;
Kernersville, NC 27284;
Thomasville, NC 27360
Aliases (AKA): Kim Y Fordham,
Kim Y Love
Email Addresses: lil****@northstate.net
Address History: 1031 Cayley Court, High Point, NC 27260;
233 S Pleasant Avenue, Lodi, CA 95240;
Stockton, CA 95205;
Marion, IA 52302
Aliases (AKA): Masood M Kahn
Relatives & Associates: Abid Khan
Bibi Khan
Bisharat Khan
Haakib Khan
Hameed Khan
Email Addresses: ane****@hotmail.com,
bis****@yahoo.com,
bis****@yahoo.com,
naz****@hotmail.com,
sus****@yahoo.com
Address History: 305 Friddle Drive, High Point, NC 27260;
329 E Magnolia Street, Stockton, CA 95202;
Marion, IA 52302
Aliases (AKA): Nuzhat Khan
Email Addresses: ahe****@yahoo.com,
akf****@aol.com,
ash****@yahoo.com,
bis****@yahoo.com,
hen****@gmail.com
Address History: 407 E Peachtree Drive Apt A, High Point, NC 27265;
1939 Haven Road, Greensboro, NC 27410
Phone Numbers: (336) 605-1725
(336) 665-9849
Address History: 305 Friddle Drive, High Point, NC 27260;
2359 N Funston Avenue, Stockton, CA 95205;
Myrtle Beach, SC 29579;
Milwaukee, WI 53223
Aliases (AKA): Nausret Khan
Relatives & Associates: Waheed Ahmed
Abid Khan
Ahsan Khan
Bebe Khan
Bibi Khan
Email Addresses: ham****@yahoo.com,
kha****@yahoo.com,
naz****@gmail.com,
skh****@yahoo.com
Address History: 144 Paul Kennedy Road, Thomasville, NC 27360;
612 Brookwood Circle, High Point, NC 27263
Relatives & Associates: Abid Khan
Bebe Khan
Bibi Khan
Bisharat Khan
Haakib Khan
Email Addresses: ham****@yahoo.com,
mkh****@yahoo.com,
sk4****@yahoo.com,
sm.****@yahoo.com,
sum****@gmail.com
Address History: 1452 Redwood Street, Oxnard, CA 93033;
641 E Channel Islands Boulevard, Oxnard, CA 93033;
High Point, NC 27260
Aliases (AKA): Lillie M Griffin
Phone Numbers: (336) 926-6057
(704) 322-0120
Address History: 8897 Monterey Oaks Drive, Elk Grove, CA 95758;
4372 Roscommon Way, Dublin, CA 94568;
Sacramento, CA 95820;
Stockton, CA 95212;
West Sacramento, CA 95605
Aliases (AKA): Parveen M Khan,
Parveen Miskeen
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