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: ‎ ‎ ‎ 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 ‎ 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: ‎ ‎ ‎ 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 ‎ 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