Address History: 147 Miller Road, Butler, NJ 07405;
106 Peach Street, Avenel, NJ 07001;
Clifton, NJ 07013;
Elizabeth, NJ 07208;
Kinnelon, NJ 07405
Aliases (AKA): Atika M Kamal,
Atika Kamal
Address History: 164 Miller Road, Butler, NJ 07405;
5220 Kenwood Avenue, Sarasota, FL 34234;
Elmwood Park, NJ 07407;
Kinnelon, NJ 07405;
Parsippany, NJ 07054
Aliases (AKA): D Kevin Gear,
Daniel Kevin Gear,
Dkevin Gear,
Kevin Gear
Address History: 164 Miller Road, Butler, NJ 07405;
30 Siek Road, Butler, NJ 07405;
Garfield, NJ 07026;
Little Falls, NJ 07424;
Wayne, NJ 07470
Aliases (AKA): Andrea Fragale
Email Addresses: afr****@bellsouth.net
Address History: 164 Miller Road, Butler, NJ 07405;
151 Manhattan Avenue, Bayville, NJ 08721;
Elmwood Park, NJ 07407;
Garfield, NJ 07026;
Howell, NJ 07731
Aliases (AKA): Eugene J Carfora,
Eugene Carfora,
Gene J Carfora
Email Addresses: eug****@msn.com,
gin****@msn.com
Address History: 164 Miller Road, Butler, NJ 07405;
30 Siek Road, Butler, NJ 07405;
Garfield, NJ 07026;
Little Falls, NJ 07424;
Wayne, NJ 07470
Aliases (AKA): Katherine B Fragale,
Kathy B Sobas
Email Addresses: kso****@cableone.net
Address History: 19 Wood Chase Lane, Butler, NJ 07405;
159 Miller Road, Butler, NJ 07405;
Kinnelon, NJ 07405
Address History: 19 Wood Chase Lane, Butler, NJ 07405;
159 Miller Road, Butler, NJ 07405;
Dover, NJ 07801;
Kinnelon, NJ 07405;
Towaco, NJ 07082
Aliases (AKA): A Kesh
Phone Numbers: (973) 291-8036
(973) 492-0607
Email Addresses: ske****@excite.com
Address History: 868 Nottingham Road Apt 1n, Grosse Pointe, MI 48230;
1023 Barton Drive Apt 105, Ann Arbor, MI 48105;
Grosse Pointe Park, MI 48230;
Ypsilanti, MI 48198;
Butler, NJ 07405
Email Addresses: hmt****@aol.com
Address History: 1374 Three Mile Drive, Grosse Pointe, MI 48230;
1023 Barton Drive Apartment 106, Ann Arbor, MI 48105;
Frankfort, MI 49635;
Grosse Pointe Park, MI 48230;
Harper Woods, MI 48225
Aliases (AKA): Saima Shafiq
Address History: 2316 Coyote Creek Drive, Okemos, MI 48864;
11920 Florence Avenue, Santa Fe Springs, CA 90670;
Waterford, CT 06385;
Ann Arbor, MI 48105;
Grosse Pointe, MI 48230
Aliases (AKA): Neelma Hafeez,
Neelma Hafeezjamil,
N Jamil,
Neelma Jamil
Address History: 1845 Harland Park Drive, Winter Park, FL 32789;
9124 Emerson Avenue, Miami, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181;
Surfside, FL 33154
Aliases (AKA): Suzzanne Thompson Quinte,
Suzanne T Quintero,
Suzzanne C Quintero,
Suzzanne Thompson Quintero,
Suzzanne Thompson-Quinte
Relatives & Associates: Angela Quintero
Juan Quintero
Raul Quintero
Patricia Thompson
Suzanne Thompson
Address History: 1374 Three Mile Drive, Grosse Pointe, MI 48230;
1023 Barton Drive Apartment 106, Ann Arbor, MI 48105;
Grosse Pointe Park, MI 48230;
Trenton, MI 48183;
Butler, NJ 07405
Aliases (AKA): M Shafiq,
Mohammad Shafiq,
Mohammed B Shafiq
Email Addresses: sju****@aol.com
Address History: 11948 Sky Acres Terrace, Bradenton, FL 34211;
2860 Telluride Loop Unit 210, Sarasota, FL 34243;
Butler, NJ 07405;
Elmwood Park, NJ 07407;
Parsippany, NJ 07054
Aliases (AKA): Carlett B Carfora,
Carlett Gear
Phone Numbers: (973) 283-8146
Address History: 13010 Highgrove Road, Highland, MD 20777;
188 25a Crescent Dr #, Pleasant Hill, CA 94523;
Turlock, CA 95382;
Vallejo, CA 94590;
Burtonsville, MD 20866
Aliases (AKA): Babar Nidal Shafiq
Relatives & Associates: Saima Mohsin
Asma Naeem
Faisal Shafiq
Mohammad Shafiq
Tajwar Shafiq
Email Addresses: bsh****@msn.com
Address History: 11948 Sky Acres Terrace, Bradenton, FL 34211;
2860 Telluride Loop Unit 210, Sarasota, FL 34243;
Butler, NJ 07405
Phone Numbers: (973) 283-8146
Address History: 13010 Highgrove Road, Highland, MD 20777;
4313 Regalwood Terrace, Burtonsville, MD 20866;
Clarksville, MD 21029;
Cumberland, MD 21502;
Lutherville Timonium, MD 21093
Aliases (AKA): Asma J Naeem,
Asma Naeem Naeem,
Asma J Shafig,
A Shafiq,
Asma Naeem Shafiq
Address History: 1374 Three Mile Drive, Grosse Pointe, MI 48230;
3600 Sw 19th Avenue Apt 17, Gainesville, FL 32607;
Lewiston, ME 04243;
Butler, NJ 07405;
Kinnelon, NJ 07405
Relatives & Associates: Percefoni Doufou
Saima Mohsin
Asma Naeem
Babar Shafiq
Mohammad Shafiq
Address History: 2190 Giles Drive Se, Christiansburg, VA 24073;
106 Peach Street, Avenel, NJ 07001;
Butler, NJ 07405;
Clifton, NJ 07013;
Elizabeth, NJ 07208
Aliases (AKA): Mohmmad Kamal
Phone Numbers: (201) 744-7644
(732) 388-6120
(973) 492-8673
(973) 509-1263
Address History: 1374 Three Mile Drive, Grosse Pointe, MI 48230;
1023 Barton Drive, Ann Arbor, MI 48105;
Grosse Pointe Park, MI 48230;
Trenton, MI 48183;
Butler, NJ 07405
Relatives & Associates: Saima Mohsin
Mohammad Shafiq
Tajwar Shafiq
Email Addresses: can****@earthlink.net
Address History: 1374 Three Mile Drive, Grosse Pointe, MI 48230;
1374 Three Mile Drive, Grosse Pointe Park, MI 48230;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Montclair, NJ 07043
Aliases (AKA): T Shafiq
Relatives & Associates: Percefoni Doufou
Ahmad Mohsin
Saima Mohsin
Asma Naeem
Babar Shafiq
Phone Numbers: (313) 640-0105
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