Address History: 14122 Becket Woods Lane, Sugar Land, TX 77498;
5603 Blackjack Lane, Houston, TX 77088;
Fredericksburg, VA 22407
Aliases (AKA): Brad Nus
Email Addresses: bnu****@bellsouth.net
Address History: 16523 Wax Mallow Drive, Houston, TX 77095;
37101 Magnolia Street, Newark, CA 94560;
Stockton, CA 95210;
Union City, CA 94587;
Spring, TX 77379
Aliases (AKA): Sabnam K Kahn,
Shabnam Kajn,
S Khan
Address History: 9033 Barbaresco Circle, Stockton, CA 95212;
3861 Angelina Lane, Stockton, CA 95212;
Houston, TX 77069
Aliases (AKA): S Khan
Address History: 750 Red Hawk Road, Wimberley, TX 78676;
7912 Summa Avenue, Baton Rouge, LA 70809;
Center Point, TX 78010;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): M W Ellisor,
Milton W Buddy Ellisor,
M W Ellisoror
Address History: 315 Benmar Drive Apartment 87, Houston, TX 77060;
905 Cypress Station Drive Apt 803, Houston, TX 77090
Aliases (AKA): Vernice Roy
Email Addresses: roy****@yahoo.com
Address History: 16523 Wax Mallow Drive, Houston, TX 77095;
37101 Magnolia Street, Newark, CA 94560;
Stockton, CA 95210;
Union City, CA 94587
Aliases (AKA): Naeem Asghar Akhan,
Naeem Asghar Khan
Relatives & Associates: Safia Ahmed
Sabnam Kahn
Susie Kahn
Adnan Khan
Alaina Khan
Phone Numbers: (209) 565-5966
(209) 954-9724
(209) 957-5388
(281) 440-3610
(281) 893-0499
Address History: 4806 Kings Way, Houston, TX 77069;
10293 Nations Circle, Stockton, CA 95209;
Katy, TX 77449
Relatives & Associates: Safia Ahmed
Naeem Akhan
Sabnam Kahn
Alaina Khan
Asma Khan
Phone Numbers: (209) 565-5966
(209) 957-5388
(281) 440-3610
(281) 573-0681
(281) 893-0499
Address History: 671306 Po Box, Houston, TX 77267;
5910 Duck Creek Drive Apartment 8, Garland, TX 75043;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Safia Bano Khan,
Safia B Khan
Address History: 7527 Woodland Gate Drive, Houston, TX 77040;
5 Simenovsky Drive, Haverstraw, NY 10927;
Cleveland, TX 77327;
San Antonio, TX 78214
Aliases (AKA): James Mckinsey Hill,
Jamie Mckinsey Hill,
Meme T Hill
Address History: 18319 Chapmans Count Road, Cypress, TX 77433;
2065 Yaupon Lane, College Station, TX 77845;
Houston, TX 77090;
New Ulm, TX 78950;
Spring, TX 77373
Aliases (AKA): Daniel R Nevin
Email Addresses: dan****@shell.com,
dne****@lycos.com,
dne****@gmail.com
Address History: 15915 Kuykendahl Road Apt 1805, Houston, TX 77068;
5301 E Houston Road # Sam, Houston, TX 77028
Aliases (AKA): Dishanna Goodwin,
Di S Roy
Address History: 17475 Red Oak Drive, Houston, TX 77090;
2111 University Boulevard # 17, Tuscaloosa, AL 35401;
College Station, TX 77845;
Cypress, TX 77433;
New Ulm, TX 78950
Aliases (AKA): Carmen H Nevin
Email Addresses: car****@plexusworldwide.com,
cce****@juno.com,
cce****@aol.com,
cce****@juno.com,
cce****@netscape.net
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