Address History: 83 Castle Rocks Road, Warwick, RI 02886;
8 Whittier Drive, Coventry, RI 02816;
Exeter, RI 02822;
Providence, RI 02904;
West Greenwich, RI 02817
Aliases (AKA): Ali M Makableh
Phone Numbers: (401) 667-7209
Address History: 83 Castle Rocks Road, Warwick, RI 02886;
14719 Banyan Bluff Drive Unit 203, Tampa, FL 33613;
Brookline, MA 02445;
Milford, MA 01757;
Cary, NC 27513
Aliases (AKA): Nasser Zawia,
Nasser Zawir
Email Addresses: nza****@mail.uri,
nza****@uri.edu
Address History: 33 High Street, Ashaway, RI 02804;
370 S County Trail, Exeter, RI 02822;
Narragansett, RI 02882;
North Kingstown, RI 02852;
Warwick, RI 02886
Aliases (AKA): Lisa A Hubbard-Makableh,
Lisa Makadleh,
Lisa A Sullivan
Address History: 9 Sunset Avenue, Riverside, RI 02915;
515 Warren Avenue Apt 1, East Providence, RI 02914;
Warwick, RI 02886
Address History: 8 Whittier Drive, Coventry, RI 02816;
370 S County Trail, Exeter, RI 02822;
Warwick, RI 02886
Phone Numbers: (401) 667-0680
Address History: 6 Blossom Street Unit B, West Warwick, RI 02893;
712 1st Street # Nj, Northfield, NJ 08225;
Somers Point, NJ 08244;
Corona, NY 11368;
Warwick, RI 02886
Aliases (AKA): Shazia M Ayaz,
Shazia Ayaz
Relatives & Associates: Mohammad Ayaz
Email Addresses: say****@verizon.net
Aliases (AKA): Mohammed El Khatib
Address History: 1511 N Vermilion Street, Danville, IL 61832;
410 Brewer Road, Danville, IL 61834;
Covington, IN 47932;
Veedersburg, IN 47987;
Birmingham, MI 48009
Aliases (AKA): Mary C Hurley
Email Addresses: mar****@countrystorenj.com
Address History: 4031 Black Feather Trail, Castle Rock, CO 80104;
22075 Summit Hill Drive, Lake Forest, CA 92630;
Monument, CO 80132;
Dedham, MA 02026;
Randolph, MA 02368
Aliases (AKA): Elyse Mc Nulty,
Elyse L Parsons
Address History: 168 Melody Lane, Cameron, NC 28326;
417 E Palmyra Avenue, Orange, CA 92866;
Pacific Grove, CA 93950;
Apollo Beach, FL 33572;
Ruskin, FL 33570
Aliases (AKA): Tom Hurley
Address History: 550 Liberty Street Apt 3305, Braintree, MA 02184;
40 E Pier Drive Apt 2334, East Boston, MA 02128;
Warwick, RI 02886;
Nashville, TN 37209
Address History: 4031 Black Feather Trail, Castle Rock, CO 80104;
22075 Summit Hill Drive, Lake Forest, CA 92630;
Los Altos, CA 94022;
Monument, CO 80132;
Scituate, MA 02066
Aliases (AKA): Michael Mc,
Michael Mc Nulty
Address History: 6339 Charlotte Pike, Nashville, TN 37209;
1897 Beacon Street Apt 1, Brookline, MA 02445;
Cary, NC 27513;
East Greenwich, RI 02818;
Providence, RI 02906
Relatives & Associates: Hannah Zawia
Nasser Zawia
Rosemary Zawia
Tarik Zawia
Phone Numbers: (401) 533-9391
Address History: 168 Melody Lane, Cameron, NC 28326;
417 E Palmyra Avenue, Orange, CA 92866;
Whittier, CA 90603;
Apollo Beach, FL 33572;
Apopka, FL 32703
Aliases (AKA): M Hurley,
Megan Elizabeth Hurley,
Megan Hurley,
Mangan E Mchenry,
Megan E Mchenry
Address History: 80 Piers Park Lane Apt 3309, East Boston, MA 02128;
1897 Beacon Street Apt 1, Brookline, MA 02445;
Providence, RI 02906;
Warwick, RI 02886
Relatives & Associates: Hannah Zawia
Nasser Zawia
Nassfa Zawia
Phone Numbers: (617) 879-0652
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