Address History: 202 Springmeadow Drive Unit C, Holbrook, NY 11741;
400 68th Street Apt 7b, Guttenberg, NJ 07093;
North Bergen, NJ 07047;
West New York, NJ 07093;
Astoria, NY 11102
Aliases (AKA): H Khattab,
Hana Khattab,
Hassan F Mostafa
Email Addresses: hkh****@yahoo.com
Address History: 202 Springmeadow Drive Unit C, Holbrook, NY 11741;
7131 Sw 42nd Place # 248j, Davie, FL 33314;
Sunrise, FL 33351;
Fresh Meadows, NY 11365
Address History: 202 Springmeadow Drive Unit C, Holbrook, NY 11741;
3590 Raven Street, Levittown, NY 11756
Phone Numbers: (631) 472-0502
Address History: 202 Springmeadow Drive Unit C, Holbrook, NY 11741;
1518 N Thompson Drive, Bay Shore, NY 11706
Aliases (AKA): Hana Khattab,
Hana Polen
Address History: 202 Springmeadow Drive Unit C, Holbrook, NY 11741;
85 11th Avenue # 34, College Point, NY 11356;
Levittown, NY 11756
Phone Numbers: (631) 472-0502
Address History: 202 Springmeadow Drive Unit C, Holbrook, NY 11741
Phone Numbers: (631) 472-0502
Address History: 202 Springmeadow Drive Unit C, Holbrook, NY 11741
Address History: 202 Springmeadow Drive Unit C, Holbrook, NY 11741;
3590 Raven Street, Levittown, NY 11756
Aliases (AKA): Rabab Hanafi,
Rabab Hanafi Khattab,
Rabab Hanafi Khattab Rd,
Rabab Khattah,
Rabab Hanafi Rd
Relatives & Associates: Flora Hanafi
Hosameldin Hanafi
Laila Hanafi
Magda Hanafi
Sahar Hanafi
Phone Numbers: (516) 446-4078
(631) 472-0502
Address History: 28 Potter Lane, Levittown, NY 11756;
2415 27th Street Apt 2, Astoria, NY 11102;
Bay Shore, NY 11706;
Bellerose, NY 11426;
Commack, NY 11725
Aliases (AKA): Sahar Mohamed Abdelnaby,
Sahar M Abdelsalam,
Sahav Abdelsalam,
Sahar Mohamed Hanafi,
Sahar M Hanafi
Relatives & Associates: Ayah Abdelnaby
Lori Abdelnaby
Mohamed Abdelnaby
Tarek Abdelsalam
Flora Hanafi
Email Addresses: ana****@yahoo.com,
han****@yahoo.com,
han****@yahoo.com,
sha****@hotmail.com
Address History: 228 Barrett Avenue, Bayport, NY 11705;
119 N Clinton Avenue # C, Bay Shore, NY 11706;
Holbrook, NY 11741;
Smithtown, NY 11787
Aliases (AKA): Colleen P Enright,
Colleen W Levy,
Colleen P West,
Colleen W West
Relatives & Associates: Caren Buchman
Sharon Cappiello
Dorothy Enright
Francis Enright
Loreen Enright
Email Addresses: meo****@aol.com,
meo****@yahoo.com
Address History: 1539 W 5th Street, Brooklyn, NY 11204;
8833 16th Avenue, Brooklyn, NY 11214;
Holbrook, NY 11741;
Mineola, NY 11501
Aliases (AKA): Martin Cappa
Email Addresses: mar****@aol.com,
mar****@worldnet.att.net
Address History: 119 S Clinton Avenue, Bay Shore, NY 11706;
119 N Clinton Avenue, Bay Shore, NY 11706;
Bayport, NY 11705;
Commack, NY 11725;
Holbrook, NY 11741
Email Addresses: wes****@gmail.com
Address History: 61 Lee Avenue, Albertson, NY 11507;
1111 N Mission Park Boulevard Apt 2042, Chandler, AZ 85224;
Phoenix, AZ 85020;
Holbrook, NY 11741;
Holtsville, NY 11742
Aliases (AKA): Nadia Hamed,
N G Zaza,
Nadia Zaza
Email Addresses: mil****@yahoo.com,
nad****@aol.com,
nad****@aol.com,
nad****@yahoo.com,
nad****@yahoo.com
Address History: 228 Barrett Avenue, Bayport, NY 11705;
5406 Firenze Drive, Boynton Beach, FL 33437;
Eastport, NY 11941;
Glen Head, NY 11545;
Holbrook, NY 11741
Aliases (AKA): Steven A Levy,
Steven Levy
Relatives & Associates: Caren Buchman
Andrew Levy
Joan Levy
Karen Levy
Marie Levy
Address History: 50 Spiral Road, Holtsville, NY 11742;
2547 22nd Street, Astoria, NY 11102;
Holbrook, NY 11741;
Howard Beach, NY 11414;
Levittown, NY 11756
Aliases (AKA): H Hanafi,
Hosameldi M Hanafi
Relatives & Associates: Flora Hanafi
Laila Hanafi
Magda Hanafi
Sahar Hanafi
Lena Haneff
Email Addresses: hha****@att.net
Address History: 12127 N 149th Drive, Surprise, AZ 85379;
16 W 16th Street, Deer Park, NY 11729;
Holbrook, NY 11741
Aliases (AKA): Lou Ann Vartanian
Relatives & Associates: Lou Costa
Meghan Farrell
Johnpaul Vartanian
Justin Vartanian
Oscar Vartanian
Address History: 17 South Street, Franklin, NJ 07416;
15 John Place # 7a, Bergenfield, NJ 07621;
Holbrook, NY 11741
Phone Numbers: (973) 827-5224
Address History: 17 South Street, Franklin, NJ 07416;
15 John Place # 7a, Bergenfield, NJ 07621;
Holbrook, NY 11741
Aliases (AKA): Daniel E Allenjr,
E Kent Daniel
Relatives & Associates: Daniel Allen
Kimberly Allen
Nadine Allen
Nadine Allen
Shannon Allen
Phone Numbers: (973) 827-5684
Address History: 1714 Bikini Court Apt 203, Cape Coral, FL 33904;
2306 Bienville Boulevard, Dauphin Island, AL 36528;
Loxley, AL 36551;
Manchester, CT 06042;
Jupiter, FL 33477
Aliases (AKA): Charles Niven Charles,
Charl Niven,
Charles S Niven,
Charles S Niven Junior
Email Addresses: cha****@att.net,
cha****@yahoo.com,
cni****@gmail.com,
liq****@aol.com,
suz****@aol.com
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