Address History: 9007 Elrose Place, Charlotte, NC 28277;
9821 Carson Whitley Avenue, Charlotte, NC 28277;
Monsey, NY 10952;
Suffern, NY 10901
Relatives & Associates: Snezhana Yukhnevich
Address History: 5510 Cedaredge Court, Sugar Land, TX 77479;
2223 31st Street, Astoria, NY 11105;
Flushing, NY 11355;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Iftekar Khan,
Iftikhar Mohammad Khan
Email Addresses: alw****@msn.com,
alw****@msn.com
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