Address History: 5 Battle Ridge Trail, Totowa, NJ 07512;
95 Lincoln Avenue, Little Falls, NJ 07424;
North Arlington, NJ 07031
Phone Numbers: (973) 942-2814
Email Addresses: bay****@ix.netcom.com
Address History: 5 Battle Ridge Trail, Totowa, NJ 07512;
61 Union Avenue Apt A5, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Clifton, NJ 07013;
Nutley, NJ 07110
Aliases (AKA): Nelly L Bastidas,
Nelly L Beltran
Email Addresses: nba****@netscape.net,
nba****@netscape.net,
nel****@yahoo.com,
nel****@yahoo.com
Address History: 8 Battle Ridge Trail, Totowa, NJ 07512;
400 Center Street, Carlstadt, NJ 07072;
Cedar Grove, NJ 07009;
Clifton, NJ 07013;
Franklin Lakes, NJ 07417
Aliases (AKA): Sergio M Ferrari,
Sergio G Ferrari
Email Addresses: sfe****@sbcglobal.net
Address History: 5 Battle Ridge Trail, Totowa, NJ 07512
Email Addresses: bay****@ix.netcom.com,
foo****@gmail.com
Address History: 5 Battle Ridge Trail, Totowa, NJ 07512
Phone Numbers: (973) 790-7511
Address History: 7 Battle Ridge Trail, Totowa, NJ 07512;
1 Turtle Lane, Meredith, NH 03253;
Barnegat, NJ 08005;
Little Falls, NJ 07424;
Seaside Heights, NJ 08751
Aliases (AKA): Eugene Earl
Address History: 5 Battle Ridge Trail, Totowa, NJ 07512
Phone Numbers: (973) 790-7511
Relatives & Associates: Mostafa Mostafa
Phone Numbers: (973) 471-6477
Address History: 5 Battle Ridge Trail, Totowa, NJ 07512;
404 Highland Avenue, Clifton, NJ 07011;
West New York, NJ 07093
Aliases (AKA): Riad A Mustafa
Relatives & Associates: Sahar Mustafa
Address History: 5 Battle Ridge Trail, Totowa, NJ 07512
Phone Numbers: (973) 790-7511
Address History: 803 Four Seasons Drive, Wayne, NJ 07470;
5 Buttel Drive, Clifton, NJ 07013;
Franklin Lakes, NJ 07417;
Totowa, NJ 07512;
Wyckoff, NJ 07481
Aliases (AKA): Susan Ferrari
Relatives & Associates: Susan Blumenthal
Daniel Ferrari
Gladys Ferrari
Sergio Ferrari
Sergio Ferrari
Address History: 6 Pines Lake Drive E, Wayne, NJ 07470;
35 Planten Avenue Apt P, Haledon, NJ 07508;
Prospect Park, NJ 07508;
Totowa, NJ 07512
Aliases (AKA): Nadia K Kahf,
Nadia Qudah
Relatives & Associates: Ahmad Alkhalaf
Anfal Alkhalaf
Ibrahim Alkhalaf
Shefa Alkhalaf
Shyema Alkhalaf
Phone Numbers: (973) 225-9984
(973) 790-7511
(973) 886-7130
Email Addresses: bay****@ix.netcom.com
Address History: 172 Ray Street Apt 2, Elmwood Park, NJ 07407;
16 Bergen Avenue, Clifton, NJ 07011;
Paramus, NJ 07653;
Totowa, NJ 07512
Aliases (AKA): Laila Shahin
Relatives & Associates: Ahmad Alkhalaf
Anfal Alkhalaf
Omar Alkhalaf
Shyema Alkhalaf
Phone Numbers: (973) 790-7511
Address History: 45 Fairview Avenue, Hawthorne, NJ 07506;
63 6th Avenue, Hawthorne, NJ 07506;
Totowa, NJ 07512
Relatives & Associates: Michele Grau
Email Addresses: mba****@worldnet.att.net,
mba****@worldnet.att.net
Address History: 300 Main Street Apt 108, Little Falls, NJ 07424;
404 Jay Court, Franklin Lakes, NJ 07417;
Totowa, NJ 07512;
Wyckoff, NJ 07481
Address History: 577 Market Street Apt 2, Elmwood Park, NJ 07407;
172 Ray Street Apt 2, Elmwood Park, NJ 07407;
Totowa, NJ 07512;
Copiague, NY 11726
Aliases (AKA): Ibrahim Alkhalad
Phone Numbers: (973) 225-9984
(973) 790-7511
Address History: 2314 Demeyer Street #2, Bronx, NY 10469;
5 Battle Ridge Trail, Totowa, NJ 07512;
Brooklyn, NY 11209;
Mount Vernon, NY 10553;
Yonkers, NY 10705
Aliases (AKA): Mohammed Alazzam
Email Addresses: azz****@aol.com,
mal****@att.net,
moh****@yahoo.com
Address History: 170 Grandview Boulevard, Yonkers, NY 10710;
5 Battle Ridge Trail, Totowa, NJ 07512;
Bronx, NY 10458
Aliases (AKA): Basem M Nofal,
Basem Noffal
Relatives & Associates: Samah Noffal
Address History: 2912 Preston Lane, Wylie, TX 75098;
125 Essex Avenue E Apt 119, Avenel, NJ 07001;
Elmwood Park, NJ 07407;
Totowa, NJ 07512
Relatives & Associates: Ahmad Alkhalaf
Ibrahim Alkhalaf
Omar Alkhalaf
Shefa Alkhalaf
Shyema Alkhalaf
Phone Numbers: (973) 225-9984
(973) 790-7511
(973) 886-7130
Email Addresses: bay****@ix.netcom.com
Address History: 2514 Sandi Lane, Sachse, TX 75048;
16 Burgh Avenue, Clifton, NJ 07011;
East Rutherford, NJ 07073;
Elizabeth, NJ 07208;
Elmwood Park, NJ 07407
Aliases (AKA): Ahmad Al,
Ahmad Awwad Alkhalaf,
Ahmad Alkhalas,
Ahmad A Khalaf
Email Addresses: aal****@comcast.net,
aal****@yahoo.com,
bay****@ix.netcom.com,
bay****@optonline.net,
bay****@aol.com
Address History: 2912 Preston Lane, Wylie, TX 75098;
125 Essex Avenue E Apt 119, Avenel, NJ 07001;
Elmwood Park, NJ 07407;
Totowa, NJ 07512;
Tulsa, OK 74133
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