Address History: 140 Heitman Drive Apt B, Spring Valley, NY 10977;
425 Eagle Rock Avenue, Roseland, NJ 07068;
Nanuet, NY 10954
Phone Numbers: (845) 623-8138
Address History: 8714 143rd Street # 2, Jamaica, NY 11435;
226 W Clarkstown Road, New City, NY 10956;
Spring Valley, NY 10977
Relatives & Associates: M Syed
Phone Numbers: (914) 356-9512
Address History: 71 Olympia Boulevard, Paramus, NJ 07652;
226 W Clarkstown Road # 140b, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Syed Z Jafari,
Syed M Jaffari,
Syed M Jafry,
Syed M Jefri
Address History: 190 Grandview Avenue # F, Nanuet, NY 10954;
361 Chestnut Street, Nutley, NJ 07110;
Plainsboro, NJ 08536;
Roseland, NJ 07068;
Springfield, NJ 07081
Aliases (AKA): Lenny Peduto,
Leonard Peduto
Email Addresses: ilo****@yahoo.com,
leo****@kozyrahartz.com
Address History: 16 Revere Circle, Washingtonville, NY 10992;
527518 Po Box, Flushing, NY 11352;
New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Mudassir Ahmed,
Mudassir K Khalida
Address History: 7972 State Route 52, Narrowsburg, NY 12764;
425 Eagle Rock Avenue, Roseland, NJ 07068;
Springfield, NJ 07081;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Sharon L Peduto,
Sharon Peduto
Address History: 109 Po Box, Monsey, NY 10952;
6 Dolphin Drive, Farmingdale, NY 11735;
New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Wasif A Jafari,
Wasif A Jaferi,
Wasif Jafri
Address History: 226 W Clarkstown Road, New City, NY 10956;
140 Heitman Drive Apt B, Spring Valley, NY 10977
Aliases (AKA): Shamsun Nisa
Relatives & Associates: Syed Jafari
Shuja Jafri
Syed Jafry
Hagusfta Quadri
Wasif Quadri
Phone Numbers: (914) 356-9512
Address History: 9035 Po Box, Nanuet, NY 10954;
57 Po Box, Blauvelt, NY 10913;
Spring Valley, NY 10977;
Valley Cottage, NY 10989;
West Nyack, NY 10994
Aliases (AKA): Tracey Soloman,
Tracey L Solomon,
Tracy L Solomon
Address History: 9 Pondview Drive Apt 22, Patchogue, NY 11772;
11 Hasbrouck Drive Apartment G, Garnerville, NY 10923;
Haverstraw, NY 10927;
Monsey, NY 10952;
Nanuet, NY 10954
Email Addresses: ajo****@hotmail.com,
jor****@va.gov
Address History: 718 Po Box, Nanuet, NY 10954;
226 W Clarkstown Road, New City, NY 10956;
Spring Valley, NY 10977
Relatives & Associates: Shuja Syed
Phone Numbers: (914) 356-5187
Address History: 61 Woodlake Drive, Middletown, NY 10940;
1313 Allen Street # 2, Charlotte, NC 28205;
Spring Valley, NY 10977;
Glenville, WV 26351
Relatives & Associates: Gina Booth
Address History: 177 Filors Lane, Stony Point, NY 10980;
140 Heitman Drive Apt B, Spring Valley, NY 10977
Aliases (AKA): Genniffer Martinez,
Jennifer Martinez
Address History: 5201 S Torrey Pines Drive Unit 1298, Las Vegas, NV 89118;
30 Mills Avenue, Norwood, NJ 07648;
River Edge, NJ 07661;
River Vale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Randi Jo Adler,
Randi A Wendelken
Address History: 205 Palisade Avenue, Bogota, NJ 07603;
2901 North Dale, Tampa, FL 33607;
Ridgefield Park, NJ 07660;
Chester, NY 10918;
Garnerville, NY 10923
Aliases (AKA): Franco Ennio Munno
Email Addresses: fmu****@yahoo.com,
fra****@goarmy.com
Address History: 7258 Parks Trail, Fairburn, GA 30213;
441 Inkberry Drive, Atlanta, GA 30349;
Ann Arbor, MI 48105;
New York, NY 10037;
Spring Valley, NY 10977
Aliases (AKA): Fonda Denise Mitchell,
Fonda D Slaon,
Fonda Denise Sloan,
Fonda D Sloan,
Fonda Denise Sloan Mitchell
Email Addresses: dra****@gmail.com,
fon****@msn.com,
fon****@mountsinai.org,
fon****@yahoo.com,
san****@gmail.com
Address History: 1168 Landon Lane, Allen, TX 75013;
250 Pascack Road, Hillsdale, NJ 07642;
Paramus, NJ 07652;
Saddle River, NJ 07458;
New City, NY 10956
Aliases (AKA): Faisal Khan,
Faisal Mukhtar,
Faisal Mukhtarkhan
Address History: 21203 Maybrook Manor Lane, Richmond, TX 77407;
8024 Po Box, Paramus, NJ 07653;
New City, NY 10956;
New York, NY 10013;
Spring Valley, NY 10977
Aliases (AKA): Shuja Z Jafari,
Shuja Zafar Jafari,
Shuja Z Jaffri,
Shuja Z Shuja
Relatives & Associates: Shamsun Jafari
Syed Jafari
Syed Jafry
Hagusfta Quadri
Wasif Quadri
Email Addresses: sfa****@yahoo.com,
was****@yahoo.com
Address History: 2007 Autumn Field Lane, Richmond, TX 77469;
505 Whittier Street, Davenport, FL 33896;
Orlando, FL 32836;
Middletown, NY 10940;
Nanuet, NY 10954
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