Address History: 418 Meadow Street Unit A3, Agawam, MA 01001;
38 High Street Apartment 206, Springfield, MA 01105;
West Springfield, MA 01089;
Jersey City, NJ 07307;
Newark, NJ 07104
Aliases (AKA): Shaaban M Ndungo
Relatives & Associates: Ibrahim Mwaita
Email Addresses: mwa****@hotmail.com
Address History: 459 Lakewood Boulevard, Park Forest, IL 60466;
136 Lester Road, Park Forest, IL 60466;
Springfield, MA 01109
Aliases (AKA): Sanae Latrice Lockett
Email Addresses: san****@yahoo.com
Address History: 721 Lunar Lake Circle, Cocoa, FL 32926;
1080 N Fiske Boulevard Apt 1g, Cocoa, FL 32922;
Springfield, MA 01105;
Alexandria, VA 22312
Aliases (AKA): Christopher Mulero
Relatives & Associates: Migdalia Burgos
Norma Guerra
Antonio Montalban
Carmen Montalban
Esther Montalban
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