Address History: 4601 Laurel Street, Bellaire, TX 77401;
4324 Darsey Street, Bellaire, TX 77401;
Houston, TX 77040;
Sugar Land, TX 77479
Email Addresses: sam****@yahoo.com
Address History: 901 Fm 517 Road W Apt 118, Dickinson, TX 77539;
13235 Durbridge Trail Drive, Houston, TX 77065;
Tyler, TX 75703
Address History: 19635 Vernier Woods Lane, Spring, TX 77379;
5438 Chelsea Fair Lane, Spring, TX 77379
Aliases (AKA): Samina Khan
Email Addresses: sam****@hotmail.com
Address History: 4866 Virginia Street, Alexandria, VA 22312;
104 E Alexandria Avenue, Alexandria, VA 22301;
Springfield, VA 22151
Address History: 10015 Sand Dollar Drive, Houston, TX 77065;
4918 W 14th Street, Cleveland, OH 44109;
Strongsville, OH 44149
Aliases (AKA): Ali Khan,
Mehdi Ali Khan,
Turab Ali Khan,
Mahruq Ali Nazeeruddin
Email Addresses: ail****@gmail.com,
aut****@sbcglobal.net,
mah****@myway.com,
mur****@yahoo.com,
pri****@hotmail.com
Address History: 4866 Virginia Street, Alexandria, VA 22312
Phone Numbers: (703) 354-1994
(713) 937-7024
Address History: 21111 Falcon Creek Court, Richmond, TX 77406;
4315 Brandemere Way Street, Houston, TX 77066;
Spring, TX 77373;
Sugar Land, TX 77478
Aliases (AKA): Leena Abbas,
Leena Abbass
Address History: 4866 Virginia Street, Alexandria, VA 22312
Phone Numbers: (703) 354-1994
(713) 937-7024
Address History: 8703 Andante Drive, Houston, TX 77040;
5900 Elm Street, Houston, TX 77081;
Tomball, TX 77377
Aliases (AKA): Samina K Khan
Email Addresses: kha****@yahoo.com,
skh****@swbell.net
Address History: 21111 Falcon Creek Court, Richmond, TX 77406
Phone Numbers: (281) 466-4089
(281) 606-5503
(713) 937-7024
Address History: 3 Colemans Mill Drive, Fredericksburg, VA 22405;
6372 Lincolnia Road, Alexandria, VA 22312;
Lorton, VA 22079
Relatives & Associates: Asif Khan
Asif Khan
Address History: 5515 Russett Bay Court, Richmond, TX 77407;
8703 Andante Drive, Houston, TX 77040;
Sugar Land, TX 77478;
Tomball, TX 77375
Aliases (AKA): Turab Turab Mir
Phone Numbers: (281) 466-4089
(281) 606-5503
(713) 937-7024
Address History: 21111 Falcon Creek Court, Richmond, TX 77406
Phone Numbers: (281) 466-4089
(281) 606-5503
(713) 937-7024
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