Address History: 3135 Spring Flower Lane, Spring, TX 77388;
17111 Hafer Road Apt 228, Houston, TX 77090
Aliases (AKA): Nabeeha Majid Khan
Email Addresses: bab****@gmail.com,
nab****@yahoo.com,
nab****@netscape.net,
nab****@yahoo.com,
www****@yahoo.com
Address History: 3135 Spring Flower Lane, Spring, TX 77388;
1802 West Maryland Avenue Apartment 2097, Phoenix, AZ 85015;
Tulsa, OK 74133;
Houston, TX 77083;
Humble, TX 77338
Aliases (AKA): Muhammed Kahn,
Mohammad Jamil Khan,
Mohammad H Khan,
Mohammad F Khan,
Mohammad Hanif Khan
Email Addresses: adi****@gmail.com,
adi****@yahoo.com,
aun****@ameritech.net,
aun****@aol.com,
aun****@bellsouth.net
Address History: 3023 Grand Lakeview Drive, Spring, TX 77388;
1306 S Roxboro Street, Durham, NC 27707;
Houston, TX 77014;
Sugar Land, TX 77479
Email Addresses: nee****@yahoo.com
Address History: 3023 Grand Lakeview Drive, Spring, TX 77388;
10350 Lands End Drive # 3, Houston, TX 77099
Aliases (AKA): Fahim Bilal,
Fehim B Bilal,
Fahim B Khalid
Phone Numbers: (281) 288-8402
(713) 482-9946
Email Addresses: nee****@yahoo.com
Address History: 3023 Grand Lakeview Drive, Spring, TX 77388;
3135 Spring Flower Lane, Spring, TX 77388
Relatives & Associates: Fehim Bilal
Neelam Bilal
Phone Numbers: (281) 288-8402
Email Addresses: amn****@att.net
Address History: 817 Sedona Street, Little Elm, TX 75068;
7962 N Glen Drive Apt 2051, Irving, TX 75063;
Lewisville, TX 75067;
Richardson, TX 75082;
Spring, TX 77388
Aliases (AKA): Fatima Zehra Khan
Relatives & Associates: Adil Khan
Asadullah Khan
Habibullah Khan
Hanif Khan
Mariam Khan
Phone Numbers: (972) 353-2240
Email Addresses: fat****@gmail.com
Address History: 2654 Cyrus Hill Drive, Katy, TX 77449;
20602 Cypress Green Lane, Cypress, TX 77433;
Houston, TX 77088;
Humble, TX 77396;
San Antonio, TX 78210
Address History: 8123 Loyal Lane, Houston, TX 77016;
5110 Azalea Trace Drive Apartment 2102, Houston, TX 77066;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Mahmoud Allissa
Relatives & Associates: Brenda Alissa
Sharonda Williams
Email Addresses: mah****@bhpbilliton.com
Address History: 3902 Stovepipe Lane, Sugar Land, TX 77479;
6703 Hornwood Drive Apt 370, Houston, TX 77074;
Spring, TX 77388
Email Addresses: ime****@worldnet.att.net
Address History: 2922 Brannon Hill Lane, Sugar Land, TX 77479;
17111 Hafer Road Apt 228, Houston, TX 77090;
Spring, TX 77388
Relatives & Associates: Asadullah Khan
Fatima Khan
Habibullah Khan
Hanif Khan
Mariam Khan
Phone Numbers: (281) 277-1981
(918) 250-9036
Address History: 17703 Strolling Stream Lane, Richmond, TX 77407;
17111 Hafer Road Apt 228, Houston, TX 77090;
Spring, TX 77388;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Qurat Khan
Relatives & Associates: Adil Khan
Asadullah Khan
Fatima Khan
Habibullah Khan
Hanif Khan
Email Addresses: lil****@yahoo.com,
non****@iname.com,
qur****@msn.com,
qur****@msn.com
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