Address History: 205 Lochnell Drive, Houston, TX 77062;
433 Audubon Drive, Melbourne, FL 32901;
Pasadena, TX 77504
Aliases (AKA): Furrukh Aslam Khan
Email Addresses: fur****@hotmail.com
Address History: 15715 Heatherdale Drive, Houston, TX 77059;
511 Rotherwood Court, Saint Louis, MO 63122;
Friendswood, TX 77546;
League City, TX 77573;
Missouri City, TX 77459
Aliases (AKA): Tom Kelley,
Tomas Kelley
Address History: 10603 Albury Drive Apt B, Houston, TX 77096;
433 Audubon Drive, Melbourne, FL 32901;
Pasadena, TX 77504
Aliases (AKA): Nasrin Khan,
Nasrin Tipu
Address History: 3333 Weslayan Street Apt 1334, Houston, TX 77027;
433 Audubon Drive, Melbourne, FL 32901;
Pasadena, TX 77504
Aliases (AKA): N F Khan,
Navira Khan
Phone Numbers: (281) 280-0304
(281) 280-8001
(281) 786-0075
(832) 284-4745
Email Addresses: nav****@hotmail.com
Address History: 2891 Concordia Court, League City, TX 77573;
1407 E Leon Street, Gatesville, TX 76528;
Houston, TX 77062;
Waco, TX 76705
Aliases (AKA): Dawn A Mays
Address History: 10422 Matterhorn Drive, Rosharon, TX 77583;
810 Deats Road Apt 57, Dickinson, TX 77539;
Houston, TX 77058;
Pasadena, TX 77505
Relatives & Associates: Lauren Qadeer
Email Addresses: maq****@hotmail.com,
maq****@mailcity.com,
maq****@myway.com,
maq****@worldnet.att.net,
maq****@yahoo.com
Address History: 3826 Walden Estates Drive, Montgomery, TX 77356;
857 Duke Drive, Saint Louis, MO 63130;
Aledo, TX 76008;
El Lago, TX 77586;
Fort Worth, TX 76109
Aliases (AKA): Art Puccetti,
Arthur A Pucetti
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