Address History: 8595 Nottingham Place, La Jolla, CA 92037;
22172 Center Street Apartment 40, Castro Valley, CA 94546;
Costa Mesa, CA 92626;
Mission Viejo, CA 92692;
Pleasanton, CA 94588
Aliases (AKA): Cheryl Marlene Ellis,
Cheryl M Ellis
Address History: 8595 Nottingham Place, La Jolla, CA 92037;
11222 Braesridge Drive Apt 2923, Houston, TX 77071;
Spring, TX 77380
Email Addresses: jmo****@juno.com
Address History: 6606 De Moss Drive Apartment 1504, Houston, TX 77074;
2334 S 24th Street, Kansas City, KS 66106;
Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Omaha, NE 68105
Aliases (AKA): Nasim Amjad Khan,
Nasima Khan
Email Addresses: nas****@att.net
Address History: 10300 S Wilcrest Drive Apt 2712, Houston, TX 77099;
1745 138 Se Ste C10 Highway, Conyers, GA 30013;
Stockbridge, GA 30281;
Cranford, NJ 07016;
Edison, NJ 08820
Aliases (AKA): Mohammed Mustak Ali-Khan,
Mohammed Musdak Ka,
Mohammad Irfan Khan,
Mohammad Aftab Khan,
Mohammad Haris Khan
Email Addresses: aft****@gmail.com,
akh****@hotmail.com,
amm****@gmail.com,
ash****@hotmail.com,
bab****@hotmail.com
Address History: 10710 Lakewood Oaks Drive, Sugar Land, TX 77498;
12023 Bissonnet Street Apt 824, Houston, TX 77099;
Katy, TX 77449;
Stafford, TX 77477
Aliases (AKA): Kenneth E Thom
Address History: 13604 Kornblum Avenue, Hawthorne, CA 90250;
15515 Crenshaw Boulevard # 230, Gardena, CA 90249;
New Britain, CT 06053;
Plainville, CT 06062;
Glendale Heights, IL 60139
Address History: 6606 De Moss Drive Apt 1808, Houston, TX 77074;
742431 Po Box, Houston, TX 77274
Aliases (AKA): Mohammad Khan,
Muhammad Khan
Address History: 9382 Richmond Avenue, Houston, TX 77063;
6005 S Gessner Road Apt 1361, Houston, TX 77036
Phone Numbers: (713) 779-6745
(713) 981-7110
Address History: 8595 Nottingham Place, La Jolla, CA 92037
Phone Numbers: (317) 859-0864
(713) 981-7110
(858) 452-8617
Address History: 400 Enchanted Parkways Apt I, Ballwin, MO 63021;
1200 Grandview Gardens Court, Florissant, MO 63033;
Springfield, MO 65809;
South Ozone Park, NY 11420;
Arlington, TX 76002
Aliases (AKA): Rukhsana Z Kahn,
Zafar Kahn,
Rafar A Khan,
Zafar A Khan,
Zafar Aziz Khan
Email Addresses: aal****@bellsouth.net,
aal****@comcast.net,
aal****@msn.com,
aal****@qwest.net,
aal****@att.net
Address History: 19306 Franz Road, Houston, TX 77084;
2231 Lupine Avenue, Palo Alto, CA 94303;
Aurora, CO 80017;
Denver, CO 80247;
Fort Collins, CO 80526
Aliases (AKA): Zaf Khan
Address History: 80 Delaware Street, Pontiac, MI 48341;
2725 Patrick Henry Street Apartment 518, Auburn Hills, MI 48326;
Holly, MI 48442;
Lake Orion, MI 48359;
Waterford, MI 48329
Aliases (AKA): Joe Don Franklin,
Joe D Franklin,
Joseph Don Franklin
Address History: 4454 Mitcher Road, New Port Richey, FL 34652;
8595 Nottingham Place, La Jolla, CA 92037;
Oceanside, CA 92058;
Holiday, FL 34691;
Pensacola, FL 32506
Aliases (AKA): M Ellis,
Michael Patrick Ellis
Address History: 8038 Triola Lane, Houston, TX 77036;
8739 Nw 38th Street, Fort Lauderdale, FL 33351;
Ballwin, MO 63021;
Carrollton, TX 75007;
Katy, TX 77449
Aliases (AKA): Mudassar Kahn,
Muhammad M Kahn,
Muhammad I Kahn,
Mohammad Khan,
Mudassar Khan
Address History: 6606 De Moss Drive Apt 1601, Houston, TX 77074;
8634 Lago Court, Orlando, FL 32836;
Stafford, TX 77477
Email Addresses: saf****@netzero.net
Address History: 11210 Sagecreek Drive, Houston, TX 77089;
10827 Brittan Leaf Lane, Houston, TX 77034
Relatives & Associates: Mohammad Abidi
Mohammed Akhan
Khan Ali
Rana Aslam
Muhammad Kahn
Address History: 15331 Mission Oak Drive, Houston, TX 77083;
12534 Inglewood Avenue, Hawthorne, CA 90250;
New Britain, CT 06053;
Schiller Park, IL 60176;
Howard Beach, NY 11414
Aliases (AKA): M A Khan,
Mohamed Khan,
Mohammad A Khan,
Muhammad I Khan
Address History: 1750 N Devon Avenue, Glendale Heights, IL 60139;
418 Farmington Avenue Apt A3, New Britain, CT 06053;
Chicago, IL 60645;
Schiller Park, IL 60176;
Houston, TX 77036
Aliases (AKA): Mohammad A Khan,
Muhammad I Khan
Address History: 418 Farmington Avenue Apt A3, New Britain, CT 06053;
130 Golden Hill Street, New Britain, CT 06053;
Schiller Park, IL 60176;
Forest Hills, NY 11375;
Whitestone, NY 11357
Phone Numbers: (713) 778-0856
(713) 981-7110
Address History: 6606 De Moss Drive Apt 1506, Houston, TX 77074;
280 Marin Boulevard, Jersey City, NJ 07302
Relatives & Associates: Ruqia Afridi
Saleem Afridi
Saleem Afridi
Shahid Afridi
Phone Numbers: (713) 779-6745
(713) 981-7110
Email Addresses: han****@cans.net,
kha****@mail.cvgs.net
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