Address History: 812 Pebble Ridge Drive, Lewisville, TX 75067;
1976 Chatterton Avenue, Bronx, NY 10472
Relatives & Associates: Choudhury Choudhury
Manzura Choudhury
Muhammad Choudhury
Runa Choudhury
Sherwan Choudhury
Address History: 812 Pebble Ridge Drive, Lewisville, TX 75067;
3529 Santa Fe Trail, Atlanta, GA 30340;
Oak Ridge, TN 37830
Aliases (AKA): Leon Khan
Email Addresses: ala****@bellsouth.net
Address History: 5124 Engleswood Trail, The Colony, TX 75056;
721 Walker Springs Road # C, Knoxville, TN 37923;
Oak Ridge, TN 37830;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): M Khan,
Mohammed Alauddin Khan,
Muhammad A Khan
Email Addresses: ala****@bellsouth.net
Address History: 5124 Engleswood Trail, The Colony, TX 75056;
22 Valle Forge Drive, New Market, TN 37820;
Oak Ridge, TN 37830;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): Gulshan A Kahn
Relatives & Associates: Mohamed Ghori
Kamal Kahn
Masud Kham
Adnan Khan
Alauddin Khan
Phone Numbers: (865) 382-3249
(865) 481-8238
Email Addresses: ala****@bellsouth.net
Address History: 13000 Vicenza Cove, Austin, TX 78739;
600 Josephine Lane Apt 6206, Montgomery, AL 36117;
Lewisville, TX 75067;
Pearland, TX 77584
Phone Numbers: (803) 865-8632
Email Addresses: fkt****@gmail.com
Address History: 9600 Wolf Creek Drive, Irving, TX 75063;
5301 Bancroft Avenue Apt 2e, Saint Louis, MO 63109;
Dallas, TX 75238;
Fort Worth, TX 76104;
Lewisville, TX 75067
Aliases (AKA): Danny Luu
Address History: 13000 Vicenza Cove, Austin, TX 78739;
1755 Young Pointe Boulevard, Montgomery, AL 36106;
Berkeley, CA 94703;
Columbia, SC 29223;
Addison, TX 75001
Aliases (AKA): Sadia Khan
Email Addresses: sad****@hotmail.com,
sad****@sbcglobal.net,
tar****@aol.com
Address History: 3812 Cedar Creek Lane, Sachse, TX 75048;
378 Bridle Court, Greenwood, IN 46143;
Knoxville, TN 37934;
Keller, TX 76244;
Lewisville, TX 75067
Email Addresses: asm****@gmail.com
Address History: 9600 Wolf Creek Drive, Irving, TX 75063;
1686 Brandon Park Drive Apt H H, Ballwin, MO 63021;
Saint Louis, MO 63109;
Lewisville, TX 75067
Aliases (AKA): Hiep Vanluu
Address History: 106 Tea Olive Road, Columbia, SC 29223;
1449 Richland Road Apt 7a, Auburn, AL 36832;
Montgomery, AL 36117;
Opelika, AL 36801;
Lewisville, TX 75067
Email Addresses: tar****@aol.com,
tkh****@clemson.edu
Address History: 8484 Melbourne Circle, Montgomery, AL 36117;
1449 Richland Road Apt 7a, Auburn, AL 36832;
Opelika, AL 36801;
Columbia, SC 29223;
Lewisville, TX 75067
Aliases (AKA): Sher A Kahn,
Sher Ahmed Khan,
Sher Khan
Relatives & Associates: Abu Khan
Asif Khan
Cher Khan
Fahim Khan
Rubaiyat Khan
Email Addresses: fkt****@gmail.com,
kel****@yahoo.com,
she****@netscape.net,
she****@bellatlantic.net,
she****@hotmail.com
Address History: 8500 Islandic Street, Knoxville, TN 37931;
931 Whitehall Lane, Redwood City, CA 94061;
San Jose, CA 95129;
Sunnyvale, CA 94086;
Boston, MA 02115
Aliases (AKA): Mohammad Aghori,
Mohamad A Ghoie,
Mohamad Ali Ghori,
Mohamad A Ghori,
Mohammad Ali Ghori
Email Addresses: mgh****@aol.com,
mgh****@att.net,
moh****@bellsouth.net
Address History: 8484 Melbourne Circle, Montgomery, AL 36117;
600 Josephine Lane Apt 6206, Montgomery, AL 36117;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): Saadman S Khan
Relatives & Associates: Asif Khan
Fahim Khan
Rubaiyat Khan
Sadia Khan
Sher Khan
Phone Numbers: (334) 409-0925
(803) 814-1801
(803) 865-8632
(972) 221-8239
Email Addresses: kha****@yahoo.com,
she****@bellatlantic.net,
she****@hotmail.com,
she****@yahoo.com
Address History: 1518 Salem Village Drive, Apex, NC 27502;
532 Alden Bridge Drive, Cary, NC 27519;
Raeford, NC 28376;
Columbia, SC 29223;
Lewisville, TX 75067
Relatives & Associates: Asif Khan
Cher Khan
Fahim Khan
Saadman Khan
Sadia Khan
Email Addresses: she****@netscape.net,
tar****@aol.com
Address History: 8484 Melbourne Circle, Montgomery, AL 36117;
311 W Glenn Avenue Apt 37, Auburn, AL 36830;
Columbia, SC 29223;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): Syeda Farzana Khan
Relatives & Associates: Asif Khan
Cher Khan
Fahim Khan
Rubaiyat Khan
Saadman Khan
Phone Numbers: (334) 409-0925
(803) 741-0909
(803) 865-8632
(865) 481-8238
(972) 221-8239
Email Addresses: she****@hotmail.com
Address History: 2651 Mccomas Avenue, Kensington, MD 20895;
51 Riverside Drive, Oak Ridge, TN 37830;
Dallas, TX 75287;
Lewisville, TX 75067;
The Colony, TX 75056
Relatives & Associates: Mohamed Ghori
Masud Kham
Adnan Khan
Alauddin Khan
Asif Khan
Email Addresses: arm****@aa.com,
arm****@gmail.com
Address History: 106 Tea Olive Road, Columbia, SC 29223;
311 W Glenn Avenue Apt 37, Auburn, AL 36830;
Birmingham, AL 35242;
Montgomery, AL 36117;
Opelika, AL 36801
Aliases (AKA): Cher Ahmed Khan,
Sher Ahmed Khan
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