Address History: 2025 Roberts Point Drive, Windermere, FL 34786;
1840 West Emelita Avenue Apartment 1146, Mesa, AZ 85202;
Burlington, MA 01803;
Elmira, NY 14903
Aliases (AKA): Faiz Ullah Junior,
Faiz Ullah Khan
Email Addresses: bkn****@gmail.com,
cri****@yahoo.com,
fai****@cs.com,
fai****@stny.rr.com,
fai****@yahoo.com
Address History: 2025 Roberts Point Drive, Windermere, FL 34786;
1035 Sedgewood Circle, Melbourne, FL 32904;
Orlando, FL 32817;
Palm Bay, FL 32905;
Elmira, NY 14903
Aliases (AKA): Mohammed Bilal Khan
Email Addresses: bkn****@gmail.com,
chr****@yahoo.com,
cri****@yahoo.com,
fai****@yahoo.com,
mkh****@yahoo.com
Aliases (AKA): Roohi A Khan
Relatives & Associates: Faiza Humayun
Faiz Khan
Maliha Khan
Mohammed Khan
Sadaf Shamshad
Phone Numbers: (407) 217-5385
(407) 217-5502
(407) 217-5860
(607) 732-3409
(973) 595-9168
Address History: 28935 Lucero Lane, Wesley Chapel, FL 33543;
13000 Bruce B Downs Boulevard # Rehab Medicine, Tampa, FL 33612;
Windermere, FL 34786;
Basking Ridge, NJ 07920;
Budd Lake, NJ 07828
Aliases (AKA): Faiza Khan Humay,
Faiza K Humayun,
Faiza Khan
Phone Numbers: (407) 217-5502
(407) 217-5860
(530) 281-1425
(607) 732-3409
(607) 733-2806
Email Addresses: fai****@cs.com,
fai****@med.va.gov,
fai****@frontiernet.net,
fai****@yahoo.com,
fhu****@yahoo.com
Address History: 60 Ledgeview Way Apt 3414, Wrentham, MA 02093;
2025 Roberts Point Drive, Windermere, FL 34786;
Elmira, NY 14903;
Allentown, PA 18104;
King Of Prussia, PA 19406
Aliases (AKA): Maliha Kokan
Email Addresses: alz****@aol.com,
bkn****@gmail.com,
mal****@aol.com
Address History: 7 Estates Drive, Elmira, NY 14903;
1035 Sedgewood Circle, Melbourne, FL 32904;
Palm Bay, FL 32905;
Windermere, FL 34786
Phone Numbers: (407) 217-5385
(407) 217-5502
(407) 217-5860
(607) 732-3409
(973) 595-9168
Address History: 2510 Lance Lane, Stafford, TX 77477;
108 Easton Circle, Oviedo, FL 32765;
Windermere, FL 34786;
Canton, MI 48187
Aliases (AKA): Balwinder Singh Gill
Relatives & Associates: Randeep Gill
Phone Numbers: (352) 598-2087
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