Celine has been ripping/scamming people from a “fake” Celine account and claiming an imposter was doing it pretending to be him.
He also is a pedophile and talks to minors on telegram and sends pics to them.
all proof of everything is in a channel called exposing celine.

ALL THE INFO ON WHY THIS IS HAPPENING TO CELINE
https://t.me/CelineExposed


Celine the Famous telegram group Shark Tank owners DOX

MR MOHD S KHAN JR (Male)
115-82-7319
02/27/1994
625 MARLBOROUGH RD APT 2E, BROOKLYN, NY 11226-6547 KINGS (Aug 2009 - Nov 2023)
625 MARLBOROUGH 2 RD E, BROOKLYN, NY 11226 KINGS (Aug 2015 - Jul 2016)
1921 BOULDER DR, DOWNINGTOWN, PA 19335-4313 CHESTER (Jul 2023 - Jul 2023)
4411 46TH ST, DES MOINES, IA 50310-3741 POLK (Mar 2023 - Mar 2023)
(929) 233-5133 (Phones Plus) (07/01/2019 - 07/01/2019 ) (MOHD KHAN )
(347) 614-3308 (Phones Plus) (03/01/2021 - 10/01/2023 ) (MOHD KHAN )
(718) 812-5136 (Phones Plus) (08/01/2000 - 08/01/2023 ) (SALAHUDDIN KHAN )
(718) 434-2139 (Phones Plus) (11/01/2014 - 11/21/2023 ) (SALAHUDDLN S KHAN )
Relatives Summary
SALAHUDDIN S KHAN (Age 69) - Father (1st)
SALEMA KHAN (Age 28) - Wife (1st)
ROKHAN BANNU (Age 59) - Mother (1st)
ADIL NAWAZ (Age 33) (1st)
SALAHUDDIN KHAN (Age 66) (1st)
MAROOF KHAN (1st)
SALAHUDDIN M KHAN (Age 53) (1st)


His brother
Maroof Khan
DOB: 9/18/2002 21 Years Old
SSN: 080-92-9529
Issued: 2002-2004 in New York
Address History - (2) Address(es)
625 Marlborough Rd APT 2EBrooklyn, NY 11226-6547
(8/5/2021 - Current) CH, Other/Historic
 (1) associated phones
(347) 987-8065
625 Marlborough RdBrooklyn, NY 11226-6571

(50) Relatives
  Adil Nawaz 1st Degree DOB: 9/26/1990
SSN: 119-88-9609; AGE: 33
(646) 267-7700
 ‎ 
Top (5) most recent addresses:
766 E 9th StBrooklyn, NY 11230-2202
(1/1/2015 - Current)
625 Marlborough Rd APT 2EBrooklyn, NY 11226-6547
(2/1/2014 - 2/2/2014)
916 Foster AveBrooklyn, NY 11230-1306
(2/1/2014 - 2/2/2014)
916 Foster Ave APT 2FLOOBrooklyn, NY 11230-1306
(7/18/2011 - 1/26/2015)
916 Foster Ave UNIT 2FLOORBrooklyn, NY 11230-1306
(7/18/2011 - 7/18/2011)
  Asfandyar Khan 1st Degree DOB:
SSN: 076-82-2170; AGE:  ‎ 
 ‎ 
 ‎ 
Top (1) most recent addresses:
625 Marlborough Rd APT 2EBrooklyn, NY 11226-6547
(10/17/2008 - Current)
  Khan Salema 1st Degree DOB: 11/19/1995
SSN: 112-84-7516; AGE: 28
(347) 614-3308
 ‎ 
Top (5) most recent addresses:
625 Marlborough Rd APT 2EBrooklyn, NY 11226-6547
(11/25/2015 - Current)
1745 S Coral Dr APT 243Lexington Park, MD 20653
(5/31/2021 - 5/31/2021)
21745 S Coral DrLexington Park, MD 20653-7567
(2/2/2021 - 8/23/2023)
21745 S Coral Dr UNIT 243Lexington Park, MD 20653-7508
(6/30/2020 - 1/22/2023)
47153 Schwartzkopf DrLexington Park, MD 20653-2492
(5/1/2019 - 12/6/2022)
  Mohd S Khan 1st Degree DOB: 2/27/1994
SSN: 115-82-7319; AGE: 29
(929) 233-5133
 ‎ 
Top (4) most recent addresses:
625 Marlborough Rd APT 2EBrooklyn, NY 11226-6547
(7/1/2015 - Current)
1921 Boulder DrDowningtown, PA 19335-4313
(7/4/2023 - 7/4/2023)
4411 46th StDes Moines, IA 50310-3741
(3/23/2023 - 3/23/2023)
625 Marlborough RdBrooklyn, NY 11226-6571
(4/22/2021 - 8/28/2023)
  Salahuddin Khan 1st Degree DOB: 4/2/1957
SSN: 472-23-9491; AGE: 66
(718) 325-3186
 ‎ 
Top (5) most recent addresses:
625 Marlborough Rd APT 2EBrooklyn, NY 11226-6547
(5/2/2007 - Current)
625 Marlborough RdBrooklyn, NY 11226-6571
(3/31/2010 - 3/31/2010)
3415 Knox Pl APT 1BBronx, NY 10467-2027
(3/16/2003 - 6/24/2015)
3444 Knox PlBronx, NY 10467-2007
(12/19/2007 - 12/19/2007)
3415 Knox PlBronx, NY 10467-2012
(5/21/2004 - 8/21/2005)
  Salahuddin M Khan 1st Degree DOB: 9/16/1970
SSN: 105-84-0042; AGE: 53
(347) 556-3574
 ‎ 
Top (5) most recent addresses:
10526 75th St FL 1Ozone Park, NY 11417-1002
(8/1/2009 - Current)
10511 75th StOzone Park, NY 11417-1001
(8/1/2012 - 5/11/2015)
8835 162nd St APT 1AJamaica, NY 11432-4057
(10/1/1998 - 10/9/2019)
3605 29th St APT B4Astoria, NY 11106-3222
(8/1/2008 - 8/1/2010)
10526 75th StOzone Park, NY 11417-1002
(8/1/2010 - 8/1/2010)
  Salahuddin S Khan 1st Degree DOB: 5/2/1954
SSN: 076-82-2170; AGE: 69
(718) 434-2139
 ‎ 
Top (5) most recent addresses:
625 Marlborough Rd APT 2EBrooklyn, NY 11226-6547
(7/1/2000 - Current)
9 Newkirk PlzBrooklyn, NY 11226-6526
(8/22/2012 - 8/24/2021)
16478 Beach Blvd # 350Westminster, CA 92683-7860
(12/24/2008 - 12/24/2008)
625 Eastern Pkwy MARABLE 2Brooklyn, NY 11213-3310
(6/30/2000 - 12/28/2006)
625 Marlborough Rd APT 1CBrooklyn, NY 11226-6546
(1/17/2020 - 1/17/2020)
  Shakeel Khan 1st Degree DOB: 12/24/1977
SSN: 070-76-4761; AGE:
Deceased
(816) 787-7000
safiyakhan475@gmail.com
Premium
Top (5) most recent addresses:
100 W Benton St APT 6Kingston, MO 64650-9101
(4/7/2020 - Current)
6636 Estrella AveLos Angeles, CA 90044-6227
(3/1/2021 - 9/29/2021)
7909 E 99th StKansas City, MO 64134-1714
(12/1/1999 - 10/4/2021)
3429 Beck RdSaint Joseph, MO 64506-2253
(10/28/2015 - 9/12/2022)
269 S Los Angeles StLos Angeles, CA 90012-3704
(9/1/2018 - 8/5/2021)
  Abdul Shakeel 2nd Degree DOB: 6/2/1969
SSN: Not Specified; AGE: 54
(718) 434-1522
 ‎ 
Top (1) most recent addresses:
1425 Foster AveBrooklyn, NY 11230-1726
(8/27/2001 - Current)
  Adil Nawaz Khan 2nd Degree DOB: 9/26/1990
SSN: Not Specified; AGE: 33
(315) 664-9922
 ‎ 
Top (2) most recent addresses:
1308 Flatbush AveBrooklyn, NY 11210-1233
(7/23/2018 - Current)
766 E 9th StBrooklyn, NY 11230-2202
(7/23/2018 - 1/25/2022)
  Ajjaz A Khan 2nd Degree DOB: 2/20/1989
SSN: 070-76-4763; AGE: 34
(913) 735-5373
safiyakhan475@gmail.com
Premium
Top (5) most recent addresses:
7909 E 99th StKansas City, MO 64134-1714
(5/1/2007 - Current)
1519 Saint Joseph AveSaint Joseph, MO 64505-2631
(5/17/2007 - 8/7/2012)
2601 Frederick AveSaint Joseph, MO 64506-2839
(5/17/2007 - 4/6/2012)
4020 Bay Point DrSaint Joseph, MO 64506-4560
(5/17/2007 - 4/1/2021)
15130 Kay Lynn RdOverland Park, KS 66223-2826
(5/1/2007 - 9/6/2022)
  Akram K Khan 2nd Degree DOB: 2/10/1956
SSN: 073-56-7552; AGE: 67
(917) 803-2581
kasimcon@yahoo.com
Top (5) most recent addresses:
1789 Brooklyn Ave UNIT 2Brooklyn, NY 11210-4239
(12/15/2005 - Current)
1789 Brooklyn AveBrooklyn, NY 11210-4239
(12/15/2005 - 8/23/2023)
2212 E 12th StBrooklyn, NY 11229-4106
(2/1/2013 - 6/13/2022)
2130 E 13th StBrooklyn, NY 11229-4384
(12/11/1991 - 8/3/2012)
2130 E 13th St APT 2RBrooklyn, NY 11229-4384
(8/17/1996 - 12/5/2008)
  Amina Bibi Khan 2nd Degree DOB: 1/1/1915
SSN: 114-76-9441; AGE:
Deceased
(816) 763-4450
 ‎ 
Top (1) most recent addresses:
7909 E 99th StKansas City, MO 64134-1714
(12/2/2004 - Current)
  Ann A Kahn 2nd Degree DOB: 11/30/1948
SSN: 050-42-3906; AGE: 74
(718) 258-3310
akahn1174@aol.com
Premium
Top (5) most recent addresses:
1529 56th StBrooklyn, NY 11219-4738
(1/1/2016 - Current)
1909 Quentin Rd STE 1ABrooklyn, NY 11229-2382
(4/30/2001 - 9/8/2013)
1327H 46th StBrooklyn, NY 11219-2140
(5/1/2013 - 7/5/2022)
1909 Quentin RdBrooklyn, NY 11229-2370
(4/30/2001 - 12/9/2015)
4217 16th Ave APT A1Brooklyn, NY 11204-1004
(5/1/2001 - 8/21/2012)
  Ariana R Vidals 2nd Degree DOB: 2/17/1992
SSN: 112-80-0040; AGE: 31
(718) 434-5926
 ‎ 
Top (5) most recent addresses:
6 Butternut Mall APT AOld Bridge, NJ 08857-6702
(11/22/2022 - Current)
581 Ocean Pkwy APT 6CBrooklyn, NY 11218-5961
(12/1/2021 - 12/6/2022)
916 Foster AveBrooklyn, NY 11230-1306
(11/30/2016 - 9/8/2022)
1302 Newkirk Ave APT 3MBrooklyn, NY 11230-1557
(2/8/2011 - 12/15/2022)
1302 Newkirk AveBrooklyn, NY 11230-1585
(5/3/2021 - 11/3/2022)
  Ashfag Khan 2nd Degree DOB:
SSN: Not Specified; AGE:  ‎ 
 ‎ 
 ‎ 
Top (1) most recent addresses:
7905 E 99th StKansas City, MO 64134-1714
(1/10/2004 - Current)
  Ashtaiq Q Khan 2nd Degree DOB: 9/15/1978
SSN: 088-70-5981; AGE: 45
(816) 299-7435
 ‎ 
Top (5) most recent addresses:
9824 Potter CirKansas City, MO 64134-1656
(8/1/2022 - Current)
8403 E 98th TerKansas City, MO 64134-1804
(9/1/2018 - 8/16/2022)
11414 Lebanon RdCincinnati, OH 45241-2269
(5/22/2018 - 8/26/2022)
1067 Coney Island Ave APT ABrooklyn, NY 11230-2372
(2/8/2007 - 2/8/2007)
9309 Newton Ave APT AKansas City, MO 64138-3816
(2/1/2000 - 4/4/2013)
  Azizullah Khan 2nd Degree DOB: 3/21/1972
SSN: 062-72-5956; AGE: 51
(929) 633-8010
omglovepink123@gmail.com
Top (5) most recent addresses:
1403 Glenwood RdBrooklyn, NY 11230-1711
(9/10/1999 - Current)
880 E 15th StBrooklyn, NY 11230-3046
(1/18/2005 - 4/4/2016)
4705 8th AveBrooklyn, NY 11220-6856
(8/1/1999 - 8/15/2013)
916 Foster Ave FL 1Brooklyn, NY 11230-1306
(3/1/2001 - 3/2/2023)
911 Newkirk Ave APT 3Brooklyn, NY 11230-1404
(2/28/2001 - 1/19/2005)
  Faisal Nawaz 2nd Degree DOB: 3/21/1989
SSN: 119-88-7905; AGE: 34
(718) 530-8914
 ‎ 
Top (5) most recent addresses:
224 Neptune AveBrooklyn, NY 11235-6303
(11/28/2016 - Current)
782 E 9th StBrooklyn, NY 11230-2202
(1/1/2019 - 12/27/2021)
2114 Flatbush AveBrooklyn, NY 11234-4314
(1/1/2020 - 1/1/2022)
766 E 9th StBrooklyn, NY 11230-2202
(10/14/2012 - 8/28/2023)
916 Foster AveBrooklyn, NY 11230-1306
(8/1/2011 - 6/1/2023)
  Gulaba Khan 2nd Degree DOB: 10/2/1977
SSN: 066-90-0792; AGE: 46
(718) 421-0754
 ‎ 
Top (5) most recent addresses:
916 Foster Ave APT 1Brooklyn, NY 11230-1306
(4/11/2013 - Current)
1403 Glenwood RdBrooklyn, NY 11230-1711
(8/27/2018 - 8/27/2018)
916 Foster Ave # 916Brooklyn, NY 11230-1306
(4/11/2013 - 4/11/2013)
916 Foster Ave APT FL1Brooklyn, NY 11230-1306
(9/1/2018 - 9/1/2018)
916 Foster AveBrooklyn, NY 11230-1306
(10/18/2019 - 10/4/2022)
  Ihtisham Khan 2nd Degree DOB: 6/1/1995
SSN: 092-94-1274; AGE: 28
(917) 618-4947
 ‎ 
Top (5) most recent addresses:
1275 George St APT 1Plainfield, NJ 07062-1750
(10/31/2021 - Current)
1275 George StPlainfield, NJ 07062-1750
(10/31/2021 - 6/27/2023)
7216 Wayne AveUpper Darby, PA 19082-3001
(9/1/2019 - 8/28/2023)
220 4th StBrooklawn, NJ 08030-2629
(8/1/2018 - 11/7/2019)
1403 Glenwood RdBrooklyn, NY 11230-1711
(6/1/2018 - 1/16/2020)
  Imran Khan 2nd Degree DOB: 8/18/1982
SSN: Not Specified; AGE: 41
 ‎ 
 ‎ 
Top (1) most recent addresses:
1425 Foster AveBrooklyn, NY 11230-1726
(6/15/2004 - Current)
  Iram Nawaz 2nd Degree DOB: 4/1/1982
SSN: 119-88-9619; AGE: 41
(347) 722-2137
 ‎ 
Top (5) most recent addresses:
782 E 9th StBrooklyn, NY 11230-2202
(12/2/2019 - Current)
782 E 9th St APT 1Brooklyn, NY 11230-2202
(12/6/2019 - 12/6/2019)
766 E 9th St FL 2Brooklyn, NY 11230-2202
(1/16/2007 - 7/7/2015)
916 Foster Ave FL 2Brooklyn, NY 11230-1306
(8/13/2002 - 3/11/2016)
766 E 9th StBrooklyn, NY 11230-2202
(8/29/2019 - 12/2/2019)
  Khalid Masaud Khan 2nd Degree DOB: 3/5/1968
SSN: 081-70-2863; AGE: 55
(816) 765-1822
 ‎ 
Top (5) most recent addresses:
117 SW Wind Ridge DrLees Summit, MO 64081-1783
(10/15/2016 - Current)
8500 W 99th StOverland Park, KS 66212-3490
(6/29/2006 - 7/17/2015)
8500 E 99th StKansas City, MO 64134-1808
(4/1/2012 - 3/24/2017)
625 Rugby Rd APT 1DBrooklyn, NY 11230-1535
(5/1/2007 - 4/14/2015)
925 E 14th St APT 1DBrooklyn, NY 11230-3618
(9/1/1999 - 1/7/2020)
  Khan Ashfaq 2nd Degree DOB: 9/12/1970
SSN: 099-72-8398; AGE: 53
(718) 371-8884
forexmaster01@gmail.com
Top (5) most recent addresses:
255 Newkirk AveBrooklyn, NY 11230-1308
(10/26/2007 - Current)
4A Marchut CtSayreville, NJ 08872-1513
(3/26/2020 - 3/26/2020)
1275 E 52nd StBrooklyn, NY 11234-2308
(8/8/2019 - 8/8/2019)
1360 Ocean Ave APT 2MBrooklyn, NY 11230-3256
(3/1/2019 - 5/7/2021)
8700 N 50th St APT 624Tampa, FL 33617-6060
(2/1/2015 - 8/5/2017)
  Khan Nawaz 2nd Degree DOB: 4/12/1957
SSN: 102-74-5053; AGE: 66
(315) 664-9922
 ‎ 
Top (2) most recent addresses:
766 E 9th StBrooklyn, NY 11230-2202
(1/1/2014 - Current)
1036 Coney Island AveBrooklyn, NY 11230-1313
(1/1/2009 - 1/31/2017)
  Maimoona H Khan 2nd Degree DOB: 7/30/1998
SSN: 067-88-5401; AGE: 25
(816) 646-3715
 ‎ 
Top (2) most recent addresses:
4708 Wilshire N DrSaint Joseph, MO 64506-4584
(8/24/2016 - Current)
4608 Wilshire S DrSaint Joseph, MO 64506-4554
(1/4/2021 - 1/17/2021)
  Mehedi H Khan 2nd Degree DOB: 7/1/1990
SSN: 058-98-0481; AGE: 33
(347) 777-1896
 ‎ 
Top (5) most recent addresses:
10233 Dunton CtHoward Beach, NY 11414-3900
(12/14/2018 - Current)
1235 Belmont AveBrooklyn, NY 11208-3413
(9/4/2014 - 1/1/2022)
1235 Belmont Ave APT 1Brooklyn, NY 11208-3413
(9/1/2014 - 2/4/2019)
1231 Belmont AveBrooklyn, NY 11208-3413
(8/1/2014 - 8/26/2014)
10526 75th St APT 1Ozone Park, NY 11417-1002
(11/18/2008 - 5/7/2015)
  Mushtaq Khan 2nd Degree DOB:
SSN: 816-76-3445; AGE:  ‎ 
 ‎ 
 ‎ 
Top (3) most recent addresses:
7909 E 99th St APT OKansas City, MO 64134-1714
(5/23/2018 - Current)
7909 E 99th StKansas City, MO 64134-1714
(1/2/1996 - 5/7/2021)
4308 S Delaware AveIndependence, MO 64055-4538
(7/6/2001 - 7/6/2001)
  Mushtaq Khan 2nd Degree DOB: 7/20/1946
SSN: 012-64-6998; AGE: 77
(816) 763-4450
 ‎ 
Top (2) most recent addresses:
7909 E 99th StKansas City, MO 64134-1714
(8/25/2004 - Current)
15130 Kay Lynn RdOverland Park, KS 66223-2826
(2/3/2022 - 2/3/2022)
  Mushtaq Q Khan 2nd Degree DOB: 7/20/1946
SSN: 126-46-0998; AGE: 77
(816) 859-5989
asahaguian@ivanhoe.ca
Top (5) most recent addresses:
7909 E 99th StKansas City, MO 64134-1714
(1/2/1996 - Current)
15130 Kay Lynn RdOverland Park, KS 66223-2826
(8/1/2021 - 9/11/2022)
1275 E 52nd StBrooklyn, NY 11234-2308
(7/1/2018 - 9/9/2022)
409 NE 99th StKansas City, MO 64155-2223
(11/1/2013 - 12/20/2017)
8500 E 99th StKansas City, MO 64134-1808
(8/1/2012 - 10/12/2015)
  Nasekha Khan 2nd Degree DOB: 4/2/1991
SSN: Not Specified; AGE: 32
(718) 421-3016
 ‎ 
Top (2) most recent addresses:
916 Foster AveBrooklyn, NY 11230-1306
(1/15/2021 - Current)
916 Foster Ave APT 1Brooklyn, NY 11230-1306
(10/15/2018 - 10/15/2018)
  Nasrullah Khan 2nd Degree DOB: 12/18/1967
SSN: 128-70-8830; AGE: 55
(347) 721-4631
khannadia081@gmail.com
Premium
Top (5) most recent addresses:
28 Hemlock LnRoslyn Heights, NY 11577-2704
(6/1/2018 - Current)
994 Coney Island AveBrooklyn, NY 11230-1312
(6/3/2015 - 11/21/2018)
24 Hemlock LnRoslyn Heights, NY 11577-2704
(6/19/2018 - 6/15/2019)
735 Rugby RdBrooklyn, NY 11230-2409
(9/4/2006 - 3/19/2021)
110 Percheron LnRoslyn Heights, NY 11577-2817
(9/25/2010 - 1/1/2021)
  Nawaz Khan 2nd Degree DOB: 4/12/1957
SSN: 102-74-3053; AGE: 66
(718) 421-1836
 ‎ 
Top (5) most recent addresses:
916 Foster Ave FL 2Brooklyn, NY 11230-1306
(1/1/2001 - Current)
766 E 9th StBrooklyn, NY 11230-2202
(11/30/1999 - 1/1/2016)
1032 Coney Island AveBrooklyn, NY 11230-1313
(3/31/1999 - 9/29/2010)
1036 Coney Island AveBrooklyn, NY 11230-1313
(6/14/1999 - 2/19/2019)
1058 Coney Island AveBrooklyn, NY 11230-2303
(4/1/1999 - 3/26/2010)
  Nawaz Khan 2nd Degree DOB: 4/15/1938
SSN: 109-74-6386; AGE: 85
(718) 421-3016
 ‎ 
Top (5) most recent addresses:
1036 Coney Island AveBrooklyn, NY 11230-1313
(10/7/2011 - Current)
1032 Coney Island AveBrooklyn, NY 11230-1313
(9/29/2010 - 9/29/2010)
916 Foster AveBrooklyn, NY 11230-1306
(5/15/2009 - 5/15/2009)
8730 167th StJamaica, NY 11432-3636
(9/11/2002 - 3/25/2008)
16916 Hillside AveJamaica, NY 11432-4435
(7/8/1998 - 11/13/2000)
  Palwasha Khan 2nd Degree DOB: 9/9/1978
SSN: 059-78-5221; AGE: 45
(816) 718-7966
 ‎ 
Top (5) most recent addresses:
4708 Wilshire N DrSaint Joseph, MO 64506-4584
(6/2/2009 - Current)
2724 S Belt HwySaint Joseph, MO 64503-1543
(4/27/2011 - 12/6/2021)
1105 S Belt HwySaint Joseph, MO 64507-2532
(9/1/2016 - 4/29/2021)
1109 S Belt HwySaint Joseph, MO 64507-2531
(9/1/2016 - 4/29/2021)
3701 Sylvanie StSaint Joseph, MO 64506-3439
(9/1/2016 - 1/1/2020)
  Palwasha Khan 2nd Degree DOB:
SSN: 067-88-5401; AGE:  ‎ 
(973) 295-8386
 ‎ 
Top (5) most recent addresses:
4708 Wilshire N DrSaint Joseph, MO 64506-4584
(1/1/2016 - Current)
1105 S Belt HwySaint Joseph, MO 64507-2532
(1/1/2016 - 6/15/2019)
1109 S Belt HwySaint Joseph, MO 64507-2531
(1/1/2016 - 6/15/2019)
3703 Sylvanie StSaint Joseph, MO 64506-3439
(1/1/2016 - 6/15/2018)
3701 Sylvanie StSaint Joseph, MO 64506-3439
(1/1/2016 - 6/15/2018)
  Qasim A Khan 2nd Degree DOB: 12/23/1997
SSN: 127-86-4804; AGE: 25
(347) 885-1690
 ‎ 
Top (5) most recent addresses:
1924 70th St APT 1Brooklyn, NY 11204-5394
(4/1/2022 - Current)
1924 70th StBrooklyn, NY 11204-5394
(4/1/2022 - 8/23/2022)
255 Newkirk AveBrooklyn, NY 11230-1308
(7/1/2019 - 6/17/2023)
1360 Ocean AveBrooklyn, NY 11230-3267
(5/24/2023 - 5/24/2023)
1360 Ocean Ave APT 2MBrooklyn, NY 11230-3256
(10/25/2021 - 10/25/2021)
  Qudisyah Khan 2nd Degree DOB:
SSN: Not Specified; AGE:  ‎ 
(816) 765-7224
 ‎ 
Top (5) most recent addresses:
121 Spruce AveKansas City, MO 64123-1846
(7/1/2006 - Current)
266503 Po BoxKansas City, MO 64126-6503
(2/1/2006 - 2/1/2006)
7909 E 99th StKansas City, MO 64134-1714
(2/1/2006 - 2/1/2006)
9329 Newton Ave # 6438Kansas City, MO 64138-3890
(5/23/2005 - 5/23/2005)
9329 Newton Ave APT BKansas City, MO 64138-3822
(5/12/2004 - 5/12/2004)
  Rukhsana Khan 2nd Degree DOB: 2/1/1966
SSN: 079-76-1680; AGE: 57
(816) 572-6719
rukhsana.khan@hotmail.com
Top (5) most recent addresses:
8001 E 96th StKansas City, MO 64134-1647
(10/1/2016 - Current)
111 River DrLake Hiawatha, NJ 07034-2326
(9/1/2015 - 4/12/2022)
9720 Donnelly AveKansas City, MO 64134-1812
(2/12/2007 - 3/18/2022)
4016 Bay Point DrSaint Joseph, MO 64506-4560
(2/11/2007 - 10/19/2015)
4604 Hunters Glen Dr APT ASaint Joseph, MO 64506-4048
(5/18/2008 - 8/30/2010)
  Shabiha Khan 2nd Degree DOB: 6/14/1971
SSN: 080-76-2623; AGE: 52
(718) 859-9495
forexmaster01@gmail.com
Top (5) most recent addresses:
255 Newkirk AveBrooklyn, NY 11230-1308
(10/15/2007 - Current)
2967 Coney Island AveBrooklyn, NY 11235-5220
(1/31/2001 - 6/24/2016)
255 Newkirk Ave FL 1Brooklyn, NY 11230-1308
(9/18/2007 - 9/12/2022)
1419 Avenue HBrooklyn, NY 11230-2419
(4/13/2005 - 7/19/2007)
1419 Avenue H UNIT 2Brooklyn, NY 11230-2419
(11/7/2000 - 2/16/2013)
  Shaheen Ashfaq Khan 2nd Degree DOB:
SSN: Not Specified; AGE:  ‎ 
 ‎ 
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Top (2) most recent addresses:
15130 Kay Lynn RdOverland Park, KS 66223-2826
(7/17/2022 - Current)
7909 E 99th StKansas City, MO 64134-1714
(7/17/2022 - 7/17/2022)
  Shaheen A Khan 2nd Degree DOB: 11/16/1974
SSN: 091-86-0309; AGE: 49
(929) 478-2974
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Top (5) most recent addresses:
1924 70th St APT 1Brooklyn, NY 11204-5394
(3/1/2022 - Current)
8500 E 99th StKansas City, MO 64134-1808
(6/1/2012 - 5/31/2014)
7909 E 99th StKansas City, MO 64134-1714
(12/1/1999 - 9/16/2012)
255 Newkirk AveBrooklyn, NY 11230-1308
(9/1/2009 - 8/16/2022)
1082 Coney Island AveBrooklyn, NY 11230-2384
(5/1/1998 - 3/11/2010)
  Shakeal Khan 2nd Degree DOB:
SSN: Not Specified; AGE:  ‎ 
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Top (2) most recent addresses:
4016 Bay Point DrSaint Joseph, MO 64506-4560
(10/19/2009 - Current)
4604 Hunters Glen Dr APT ASaint Joseph, MO 64506-4048
(5/19/2008 - 5/19/2008)
  Sharaz Khan 2nd Degree DOB: 3/20/1983
SSN: 492-27-4850; AGE: 40
(913) 735-5373
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Top (5) most recent addresses:
4A Marchut Ct APT 4ASayreville, NJ 08872-1513
(7/16/2021 - Current)
15130 Kay Lynn RdOverland Park, KS 66223-2826
(7/1/2021 - 9/27/2023)
1275 E 52nd StBrooklyn, NY 11234-2308
(9/8/2021 - 9/8/2021)
12120 State Line RdLeawood, KS 66209-1254
(11/1/2019 - 11/23/2019)
7909 E 99th StKansas City, MO 64134-1714
(1/29/2009 - 3/18/2023)
  Surriya Sikandar Khan 2nd Degree DOB: 2/28/1952
SSN: 071-48-7697; AGE:
Deceased
(347) 673-5638
 ‎ 
Top (5) most recent addresses:
7909 E 99th StKansas City, MO 64134-1714
(9/17/1999 - Current)
409 NE 99th StKansas City, MO 64155-2223
(11/24/2013 - 11/24/2013)
4020 Bay Point DrSaint Joseph, MO 64506-4560
(4/30/2000 - 11/23/2013)
4308 S Delaware AveIndependence, MO 64055-4538
(7/6/2001 - 7/6/2001)
7909 E 99th TEKansas City, MO 64134-1722
(7/16/2008 - 7/16/2008)
  Tazeem Nawaz 2nd Degree DOB: 7/15/1983
SSN: 119-88-7903; AGE: 40
(917) 573-5915
tnawaz@rochester.rr.com
Top (5) most recent addresses:
28 Winters LnCatonsville, MD 21228-4435
(2/19/2020 - Current)
1562 Coney Island AveBrooklyn, NY 11230-4716
(6/1/2013 - 2/26/2018)
766 E 9th StBrooklyn, NY 11230-2202
(8/1/2012 - 3/30/2021)
916 Foster Ave FL 2Brooklyn, NY 11230-1306
(6/1/2004 - 2/28/2018)
300820 Po BoxBrooklyn, NY 11230-0820
(10/1/1993 - 8/26/2005)
  Ubaid U Khan 2nd Degree DOB: 11/24/1996
SSN: 092-94-4322; AGE: 26
(347) 359-9435
 ‎ 
Top (5) most recent addresses:
1403 Glenwood RdBrooklyn, NY 11230-1711
(8/9/2018 - Current)
1275 George StPlainfield, NJ 07062-1750
(6/21/2021 - 9/28/2023)
1 StBrooklyn, NY 11230
(7/4/2015 - 7/22/2015)
916 Foster Ave FL 1Brooklyn, NY 11230-1306
(12/1/2014 - 10/7/2023)
916 Foster AveBrooklyn, NY 11230-1306
(12/1/2014 - 9/18/2023)
  Waqas A Khan 2nd Degree DOB: 8/24/1987
SSN: 718-42-1560; AGE: 36
(917) 213-0288
 ‎ 
Top (5) most recent addresses:
916 Foster AveBrooklyn, NY 11230-1306
(6/20/2021 - Current)
1015 Foster AveBrooklyn, NY 11230-1315
(4/13/2023 - 4/13/2023)
782 E 9th St UNIT 1Brooklyn, NY 11230-2202
(3/17/2022 - 3/17/2022)
603 Mantle DrBelgrade, MT 59714-8384
(9/29/2021 - 9/29/2021)
782 E 9th StBrooklyn, NY 11230-2202
(8/8/2019 - 8/3/2023)
  Zain A Khan 2nd Degree DOB: 7/18/1995
SSN: 102-84-1258; AGE: 28
(347) 884-4894
 ‎ 
Top (4) most recent addresses:
1924 70th St APT 1Brooklyn, NY 11204-5394
(8/1/2021 - Current)
1348 Ocean Ave APT 2MBrooklyn, NY 11230-3256
(3/8/2019 - 10/30/2021)
1360 Ocean Ave APT 2MBrooklyn, NY 11230-3256
(10/1/2019 - 12/6/2021)
255 Newkirk AveBrooklyn, NY 11230-1308