Address History: 2011 Creekside Park Drive, Houston, TX 77089;
4002 Parks Thicket, Houston, TX 77058;
Sugar Land, TX 77479
Aliases (AKA): Neelam Saleem Hyder,
Neelam S Khan
Address History: 4102 Almeda Road, Houston, TX 77004;
8043 Keating Avenue, Skokie, IL 60076;
Monroe, LA 71203;
Arlington, TN 38002;
Memphis, TN 38119
Aliases (AKA): Badar W Khan,
Bader Khan
Email Addresses: bad****@austin.rr.com,
bad****@msn.com
Address History: 6712 De Moss Drive Apt 29, Houston, TX 77074;
6714 De Moss Drive, Houston, TX 77074;
Stafford, TX 77477;
Sugar Land, TX 77478
Address History: 9004 Gascony Court, Bakersfield, CA 93311;
2939 Brookside Drive Apt C, Bakersfield, CA 93311;
Culver City, CA 90230;
Los Angeles, CA 90034;
Reseda, CA 91335
Aliases (AKA): Aamir N Khan,
Aamir Khan,
Aamir Nadeem Khan
Email Addresses: 05i****@yahoo.com,
aak****@hotmail.com,
aak****@netzero.net,
aam****@xenel.com,
aam****@gmail.com
Address History: 214 N Esplanade Lane, Stafford, TX 77477
Address History: 4606 Laurel Street, Bellaire, TX 77401;
1800 Williams Boulevard Suite A, Kenner, LA 70062;
Lafayette, LA 70501;
Houston, TX 77074
Aliases (AKA): Richard W Emery,
Richard W Emerybusexp
Address History: 6709 Hornwood Drive Apt 301, Houston, TX 77074;
4713 Tamara Lane, West Des Moines, IA 50265;
Sunnyside, NY 11104;
Memphis, TN 38119
Aliases (AKA): Baber Khan,
Badar W Khan,
Mohammad B Khan,
Mohammed B Khan,
Muhammad Khan
Address History: 202 Burkwood Court, Sugar Land, TX 77479
Relatives & Associates: Amir Khan
Asma Khan
Asma Khan
Bushra Khan
Ghanya Khan
Phone Numbers: (281) 313-0861
(281) 769-2944
(713) 339-2222
(713) 520-6222
(713) 772-8197
Email Addresses: ema****@yahoo.com,
ema****@gmail.com
Phone Numbers: (281) 313-0861
(281) 769-2944
(281) 990-0928
(713) 339-2222
(713) 520-6222
Address History: 9000 Fondren Road, Houston, TX 77074
Email Addresses: aki****@sbcglobal.net,
amb****@yahoo.com,
ami****@methebest.com,
ami****@hotmail.com,
ami****@hotmail.com
Address History: 1025 South Shepherd Drive Unit 205, Houston, TX 77019;
103 Allendale Street, Bellaire, TX 77401
Aliases (AKA): Carol A Emery
Relatives & Associates: Ariela Emery
Richard Emery
Richard Emery
Talya Emery
Email Addresses: ari****@sbcglobal.net
Address History: 202 Burkwood Court, Sugar Land, TX 77479;
9430 Concourse Drive Apt 2205, Houston, TX 77036;
Katy, TX 77494
Aliases (AKA): A Khan,
Asma Naz Khan
Relatives & Associates: Amir Khan
Amir Khan
Amir Khan
Asma Khan
Bushra Khan
Email Addresses: ema****@gmail.com,
hay****@att.net
Address History: 9700 Club Creek Drive, Houston, TX 77036;
6659 De Moss Drive # 659, Houston, TX 77074;
Richmond, TX 77469
Aliases (AKA): Asif Khan
Address History: 6740 De Moss Drive Apt 170, Houston, TX 77074;
7500 Bellerive Drive Apt 309, Houston, TX 77036;
Victoria, TX 77904
Aliases (AKA): Mohammad Nazar Khan,
Mohammad Baderali Khan,
Mohammed Nazar Khan,
Mohammed N Khan,
Mohammad Nazar
Email Addresses: jon****@yahoo.com,
naz****@att.net
Address History: 5502 Olympiad Drive, Houston, TX 77041
Relatives & Associates: Amir Khan
Asma Khan
Khalid Khan
Khalid Khan
Mehreen Khan
Phone Numbers: (281) 769-2944
(713) 339-2222
(713) 520-6222
(713) 772-8197
(713) 896-1963
Address History: 5446 Yarwell Drive, Houston, TX 77096;
7604 Westwind Drive, Fort Worth, TX 76179;
Lubbock, TX 79414
Aliases (AKA): Nathan Emery
Email Addresses: cve****@yahoo.com,
eme****@argohouston.com,
nat****@superiorenergy.com,
nat****@yahoo.com
Address History: 2635 Austins Place, Sugar Land, TX 77478;
6712 De Moss Drive Apartment 29, Houston, TX 77074;
Stafford, TX 77477
Aliases (AKA): Ambreen N Khan
Email Addresses: aki****@sbcglobal.net,
amb****@yahoo.com,
amb****@hotmail.com,
bab****@juno.com,
hen****@yahoo.com
Address History: 214 N Esplanade Lane, Stafford, TX 77477;
6712 De Moss Drive Apt 29, Houston, TX 77074;
Sugar Land, TX 77478;
Ashburn, VA 20148
Aliases (AKA): Ambreen S Khan,
Amir A Khan,
Ambreen Naz
Relatives & Associates: Masroor Ahmed
Huma Bader
Neelam Hyder
Kishwer Jehan
Anwar Kahn
Address History: 202 Burkwood Court, Sugar Land, TX 77479;
5113 Peach Canyon Drive, Canal Winchester, OH 43110;
Houston, TX 77036;
Katy, TX 77450
Aliases (AKA): Shahid Anwar Khan
Email Addresses: ema****@gmail.com
Address History: 4002 Parks Thicket, Houston, TX 77058
Relatives & Associates: Maribel Aceved
Neelam Hyder
Kishwer Jehan
Aamir Khan
Ahmed Khan
Phone Numbers: (281) 218-7194
(281) 990-0928
(713) 772-8197
(713) 988-1160
Address History: 202 Burkwood Court, Sugar Land, TX 77479
Relatives & Associates: Amir Khan
Asma Khan
Asma Khan
Bushra Khan
Fariha Khan
Phone Numbers: (281) 313-0861
(281) 769-2944
(713) 339-2222
(713) 520-6222
(713) 772-8197
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