Address History: 248 South Street, Jersey City, NJ 07307;
840 Communipaw Avenue Apartment 4, Jersey City, NJ 07304
Aliases (AKA): Tien Dang
Aliases (AKA): Asfundyar A Khankhell
Relatives & Associates: Mohammad Alikhan
Alina Khankhell
Arzoo Khankhell
Ma Khankhell
Shairyar Khankhell
Relatives & Associates: Mohammad Alikhan
Alina Khankhell
Asfundyar Khankhell
Ma Khankhell
Shairyar Khankhell
Email Addresses: arz****@yahoo.com,
kha****@att.net,
wis****@yahoo.com
Address History: 385 Manila Avenue, Jersey City, NJ 07302;
19 Pingry Place Apt B11, Elizabeth, NJ 07208
Phone Numbers: (908) 282-9165
Address History: 166 Summit Avenue Apt 103, Jersey City, NJ 07304;
214 5th Street Apt 2, Jersey City, NJ 07302;
Brooklyn, NY 11229
Aliases (AKA): Aussaful Khan
Address History: 319 Wayne Street, Jersey City, NJ 07302;
6315 N Artesian Avenue, Chicago, IL 60659;
Springfield, MO 65803;
Parlin, NJ 08859;
Brooklyn, NY 11219
Aliases (AKA): Nadim Aslam Sheikh
Email Addresses: nad****@hotmail.com
Address History: 1 Chopin Court, Jersey City, NJ 07302;
326 Mercer Loop, Jersey City, NJ 07302;
Bayport, NY 11705;
Coram, NY 11727
Relatives & Associates: Zakia Khankhell
Phone Numbers: (516) 635-4600
Address History: 345 1st Street, Jersey City, NJ 07302;
20 Chopin Court # 1, Jersey City, NJ 07302;
Brooklyn, NY 11223
Email Addresses: nyo****@bellsouth.net,
wra****@hotmail.com,
you****@yahoo.com
Address History: 2409 W Balmoral Avenue, Chicago, IL 60625;
9123 Potter Road, Des Plaines, IL 60016;
Jersey City, NJ 07306;
Lyndhurst, NJ 07071;
Brooklyn, NY 11214
Relatives & Associates: Mohammad Alikhan
Alina Khankhell
Arzoo Khankhell
Asfundyar Khankhell
Ma Khankhell
Phone Numbers: (201) 332-8422
(201) 435-5435
(201) 850-0736
(201) 938-0519
(201) 946-5308
Email Addresses: kha****@att.net,
skh****@msn.com
Address History: 418 Halladay Street, Jersey City, NJ 07304;
18 Cooper Drive, Boonton, NJ 07005;
Denville, NJ 07834;
New Brunswick, NJ 08901;
North Plainfield, NJ 07060
Aliases (AKA): Asim Avi
Email Addresses: asi****@gmail.com,
asi****@gmail.com,
asi****@etny.com,
inb****@gmail.com
Address History: 54 Hawthorne Avenue, Colonia, NJ 07067;
9854 Alondra Boulevard Apartment 26, Bellflower, CA 90706;
Long Beach, CA 90808;
Bayonne, NJ 07002;
Elizabeth, NJ 07208
Aliases (AKA): Nadeem Mahood
Relatives & Associates: Patricia Gilbert
Hanif Mahmood
Shafaqat Mahmood
Shahid Mahmood
Shahid Mahmood
Email Addresses: nad****@yahoo.com
Address History: 40 Cloister Court, Old Bridge, NJ 08857;
334 Mercer Loop, Jersey City, NJ 07302;
Matawan, NJ 07747
Aliases (AKA): Susan Salgado Maglaqui
Relatives & Associates: Jennifer Fernandez
Alexander Maglaqui
Alexander Maglaqui
Cherul Maglaqui
Jason Maglaqui
Email Addresses: jos****@yahoo.com
Address History: 19 Pingry Place Apt B11, Elizabeth, NJ 07208;
334 Mercer Loop, Jersey City, NJ 07302;
Union City, NJ 07087
Relatives & Associates: Tariq Israr
Address History: 19 Pingry Place Apt B11, Elizabeth, NJ 07208;
570 N Broad Street, Elizabeth, NJ 07208;
Jersey City, NJ 07302;
Bronx, NY 10456;
Peekskill, NY 10566
Aliases (AKA): Nelcy R Ahmad,
Nelsi M Archer,
Nelsy Archer
Email Addresses: all****@comcast.net,
all****@worldnet.att.net,
all****@aol.com,
all****@hotmail.com,
all****@worldnet.att.net
Address History: 121 Mehrhof Road, Little Ferry, NJ 07643;
61 Cambridge Terrace Apt D, Hackensack, NJ 07601;
Jersey City, NJ 07302;
North Arlington, NJ 07031;
Union City, NJ 07087
Aliases (AKA): Chaudhary Ghaffar,
Chaudhary A Qhaffar
Address History: 19 Pingry Place Apt B11, Elizabeth, NJ 07208;
570 N Broad Street, Elizabeth, NJ 07208;
Jersey City, NJ 07302;
Union City, NJ 07087;
New York, NY 10001
Address History: 10 Cedar Street, Edison, NJ 08820;
351 Briarwood Drive, Manchester, CT 06040;
Covington, GA 30016;
Ashland, KY 41101;
Russell, KY 41169
Aliases (AKA): Zhen X Li
Email Addresses: se2****@aol.com
Address History: 54 Hawthorne Avenue, Colonia, NJ 07067;
570 N Broad Street, Elizabeth, NJ 07208;
Harrison, NJ 07029;
Jersey City, NJ 07302;
Newark, NJ 07105
Relatives & Associates: Patricia Gilbert
Hanif Mahmood
Shafaqat Mahmood
Shahid Mahmood
Phone Numbers: (973) 482-1822
(973) 497-1771
(973) 589-5411
Address History: 334 Green Street, Woodbridge, NJ 07095;
16 Eagle Rock Village Apartment 4b, Budd Lake, NJ 07828;
Jersey City, NJ 07302;
Pittsburgh, PA 15235
Address History: 36 Linden Street, Carteret, NJ 07008;
114 Washington Avenue, Carteret, NJ 07008;
Jersey City, NJ 07302;
New York, NY 10011
Aliases (AKA): Imtiaz A Chaudhary
Relatives & Associates: Khalid Chaudhary
Address History: 46 Boiling Springs Avenue, East Rutherford, NJ 07073;
2165 Carter Avenue, Ashland, KY 41101;
Jersey City, NJ 07302;
Secaucus, NJ 07094;
New City, NY 10956
Aliases (AKA): Bo O Yang,
Jason B Yang
Email Addresses: bya****@sprintpcs.com
Address History: 46 Boiling Springs Avenue, East Rutherford, NJ 07073;
334 Mercer Loop # 1, Jersey City, NJ 07302;
Secaucus, NJ 07094;
Brooklyn, NY 11220;
Elmhurst, NY 11373
Aliases (AKA): Xi T Chen,
Xialfei Chen,
Xiao Fei,
Xiao Feichen
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