Address History: 908 Redspire Drive, Union, NJ 07083;
1 Richmond Street Apartment 4069, New Brunswick, NJ 08901;
Short Hills, NJ 07078;
Springfield, NJ 07081;
Lynbrook, NY 11563
Relatives & Associates: Rana Kashlan
Kristina Montes
Hasan Shanawani
Huda Shanawani
Mohamad Shanawani
Email Addresses: kar****@yahoo.com,
kof****@bellsouth.net,
ksh****@ameritrade.com,
ksh****@cox.net
Address History: 908 Redspire Drive, Union, NJ 07083;
5 Springhouse Road, Asbury Park, NJ 07712;
Ocean, NJ 07712;
Short Hills, NJ 07078
Address History: 910 Redspire Drive, Union, NJ 07083;
46 Becker Terrace Apt 1, Irvington, NJ 07111;
Maplewood, NJ 07040;
Newark, NJ 07112
Aliases (AKA): Denise Fonseca,
Denise Rashid
Email Addresses: cli****@aol.com
Email Addresses: rom****@hotmail.com
Address History: 796 Green Lane, Union, NJ 07083;
858 8th Street Apt 2, Secaucus, NJ 07094;
South Orange, NJ 07079
Relatives & Associates: Duvraska Mendoza
Email Addresses: lol****@shu.edu,
lol****@hotmail.com,
men****@yahoo.com
Aliases (AKA): Steve Covino
Address History: 14363 Sapelo Beach Drive, Orlando, FL 32827;
2728 Randal Way, Kissimmee, FL 34743;
Miami Beach, FL 33141;
Olathe, KS 66061;
Shawnee Mission, KS 66210
Aliases (AKA): Rafael Guede,
Rafael Guidoz
Email Addresses: gue****@hotmail.com
Address History: 4477 Woodman Avenue Apt 307, Sherman Oaks, CA 91423;
15506 Moorpark Street Apt 217, Encino, CA 91436;
Woodland Hills, CA 91364;
Little Falls, NJ 07424;
Union, NJ 07083
Aliases (AKA): Steve Covino
Phone Numbers: (908) 810-9082
Email Addresses: oox****@excite.com,
ten****@aol.com
Address History: 108 W Middle Street Apt 1, Gettysburg, PA 17325;
8703 Castlerock Court, Laurel, MD 20723;
Potomac, MD 20854;
Silver Spring, MD 20905;
Short Hills, NJ 07078
Aliases (AKA): Patrick Hazel
Relatives & Associates: Heather Miller
Email Addresses: pha****@optonline.net
Address History: 1042 Sw Longfellow Road, Port Saint Lucie, FL 34953;
1503 Coralbean Court, Port Saint Lucie, FL 34952;
Roselle Park, NJ 07204;
Union, NJ 07083;
Woodbridge, NJ 07095
Aliases (AKA): Barry J Marlatt
Email Addresses: bar****@aol.com,
bar****@comcast.net,
bar****@hotmail.com,
bar****@yahoo.com,
bar****@aol.com
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