Address History: 18 Sovereign Drive, Flanders, NJ 07836;
1000 Po Box, Luke Air Force Base, AZ 85309;
Surprise, AZ 85374;
Fayetteville, NC 28312;
Joint Base Mdl, NJ 08641
Aliases (AKA): Michael F Williams,
Micheal Williams
Email Addresses: mmm****@yahoo.com
Address History: 18 Sovereign Drive, Flanders, NJ 07836
Phone Numbers: (201) 927-5942
Address History: 18 Sovereign Drive, Flanders, NJ 07836;
113 Knowlandwood Circle, Anderson, SC 29624;
Columbia, SC 29229;
Sumter, SC 29150;
Wichita Falls, TX 76306
Aliases (AKA): Crystal D Williams
Address History: 18 Sovereign Drive, Flanders, NJ 07836;
5 Jayne Way, Norwalk, CT 06851;
Stamford, CT 06902;
Trumbull, CT 06611;
Bloomington, IN 47408
Aliases (AKA): Altaf Motiwala
Relatives & Associates: Aisha Motiwala
Anwar Motiwala
Anwes Motiwala
Mohamed Motiwala
Sabrina Motiwala
Email Addresses: alt****@pfizer.com,
amo****@juno.com,
aym****@aol.com,
aym****@att.net,
aym****@bellsouth.net
Address History: 21 Hoitsma Court, Fair Lawn, NJ 07410;
904 P/O Box, Port Sulphur, LA 70083;
Flanders, NJ 07836;
Paramus, NJ 07652;
South Hackensack, NJ 07606
Aliases (AKA): Farha Hussin,
Farha H Iqbal
Email Addresses: maj****@aol.com
Address History: 243 Jolene Court, Paramus, NJ 07652;
33 Hillside Terrace #5, Fair Lawn, NJ 07410;
Flanders, NJ 07836;
Franklin Park, NJ 08823;
Garfield, NJ 07026
Aliases (AKA): M Yousaf,
Mobina Yousaf,
Mobina J Yousaf
Email Addresses: acu****@aol.com,
mob****@netzero.net,
ray****@southwind.net
Address History: 17534 Bottlebrush Drive, Dallas, TX 75252;
2613 Aberdeen Drive, Benton, AR 72019;
Flanders, NJ 07836;
Hackensack, NJ 07601;
Paramus, NJ 07652
Email Addresses: riq****@gatecontrol.com
Address History: 457 Webb Road, Chadds Ford, PA 19317;
606 Stonebridge Drive, Jonesboro, AR 72401;
Alpharetta, GA 30022;
Flanders, NJ 07836;
Kennett Square, PA 19348
Aliases (AKA): Larry T Smith
Address History: 457 Webb Road, Chadds Ford, PA 19317;
5535 Bannergate Drive, Alpharetta, GA 30022;
Flanders, NJ 07836;
Kennett Square, PA 19348
Relatives & Associates: Lindsay Chavez
Barbara Smith
Barbara Smith
Jordan Smith
Larry Smith
Email Addresses: lhu****@att.net,
lhu****@worldnet.att.net
Address History: 17534 Bottlebrush Drive, Dallas, TX 75252;
2613 Aberdeen Drive, Benton, AR 72019;
Flanders, NJ 07836;
Hackensack, NJ 07601
Address History: 17534 Bottlebrush Drive, Dallas, TX 75252;
2613 Aberdeen Drive, Benton, AR 72019;
Flanders, NJ 07836;
Hackensack, NJ 07601;
Westwood, NJ 07675
Aliases (AKA): Riaz Igbal
Relatives & Associates: Farha Iqbal
Noureen Iqbal
Mobina Naseer
Phone Numbers: (201) 634-0804
Address History: 5 Jayne Way, Norwalk, CT 06851;
168 Belltown Road Apt 13, Stamford, CT 06905;
Trumbull, CT 06611;
Kalamazoo, MI 49009;
Flanders, NJ 07836
Aliases (AKA): Shabana S Orbandarwala,
Shabana S Porbandarwala,
Shabana Porbandarwala,
Shabana Y Porbandarwala,
Shabnam Porbandarwala
Relatives & Associates: Mohammed Afzal
Tahira Porbanarwala
Afzal Porbandarwala
Sanya Porbandarwala
Shakil Porbandarwala
Email Addresses: soh****@aol.com,
soh****@bellsouth.net,
soh****@msn.com,
soh****@aol.com,
spo****@yahoo.com
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