Address History: 92 Point View Parkways, Wayne, NJ 07470;
373 Belmont Avenue Apt 2, Haledon, NJ 07508;
Paterson, NJ 07502;
Brooklyn, NY 11208;
Middle Village, NY 11379
Aliases (AKA): Tamer Khattab
Aliases (AKA): Sophie Atef,
Sofia Attia,
Sophie Attia
Email Addresses: sti****@hotmail.com
Address History: 92 Point View Parkways, Wayne, NJ 07470;
100 Douglass Avenue, Bernardsville, NJ 07924;
Bogota, NJ 07603;
Hasbrouck Heights, NJ 07604
Relatives & Associates: Erik Attia
M Attia
Mohamed Attia
Omar Attia
Ramsey Attia
Phone Numbers: (201) 343-8256
(201) 488-7362
(201) 776-9505
Email Addresses: mit****@aol.com
Address History: 12613 W Cambridge Avenue, Avondale, AZ 85392;
10859 W Monte Vista Road, Avondale, AZ 85392;
Montclair, CA 91763;
Pasadena, CA 91106;
Rancho Cucamonga, CA 91737
Aliases (AKA): F Shairzay,
Frydoon Shirzay
Relatives & Associates: Sitara Cavanagh
Hasina Nawabzada
Ahmad Shairzay
Frydoon Shairzay
Nazifa Shairzay
Address History: 10859 W Monte Vista Road, Avondale, AZ 85392;
10269 Coralwood Court, Rancho Cucamonga, CA 91737;
Fort Collins, CO 80524;
Caldwell, NJ 07006;
Lyndhurst, NJ 07071
Aliases (AKA): Nazisa Shairzay
Relatives & Associates: Sitara Cavanagh
Hasina Nawabzada
Ahmad Shairzay
Frydoon Shairzay
Frydoon Shairzay
Email Addresses: fsh****@msn.com
Address History: 22205 Cressmont Place, Boca Raton, FL 33428;
2730 Ne 9th Court, Pompano Beach, FL 33062;
Paterson, NJ 07501;
Wayne, NJ 07470
Aliases (AKA): Pasqual L Trovato
Email Addresses: pas****@gmail.com,
ptr****@optonline.net
Aliases (AKA): Luz M Travato,
Lucy M Trovato,
Lucy Trovato,
Luz M Trovato
Relatives & Associates: Amanda Trovato
Angela Trovato
Francesco Trovato
Frank Trovato
Giuseppe Trovato
Email Addresses: mom****@optonline.net,
pas****@gmail.com
Address History: 16183 Village Meadow Drive, Riverside, CA 92503;
11 Po Box, Simi Valley, CA 93062;
Woodland Hills, CA 91364;
Passaic, NJ 07055;
Wayne, NJ 07470
Aliases (AKA): Hafiz Sadiqi Cagatay,
Hafiz S Cagatay
Email Addresses: hca****@gncit.com
Address History: 10859 W Monte Vista Road, Avondale, AZ 85392;
5080 Sears Hearing Aid Ctr Montclair Plaza, Montclair, CA 91763;
Pasadena, CA 91106;
Rancho Cucamonga, CA 91737;
Upland, CA 91786
Relatives & Associates: Sitara Cavanagh
Hasina Nawabzada
Ahmad Shairzay
Frydoon Shairzay
Nazifa Shairzay
Phone Numbers: (201) 230-3317
(201) 635-0831
(623) 907-5474
Address History: 16183 Village Meadow Drive, Riverside, CA 92503;
6601 Owensmouth Avenue, Canoga Park, CA 91303;
Glendora, CA 91740;
Santa Ana, CA 92704;
Santa Barbara, CA 93101
Aliases (AKA): Faiza Fay Cagatay,
Fay Cagatay
Phone Numbers: (657) 444-2542
(805) 955-0305
(951) 525-3363
Email Addresses: hnf****@yahoo.com
Address History: 18075 102nd Way S, Boca Raton, FL 33498;
2730 Ne 9th Court, Pompano Beach, FL 33062;
Wayne, NJ 07470
Email Addresses: hug****@hotmail.com
Address History: 314 Canham Road, Scotts Valley, CA 95066;
858 Highland Drive, Boulder Creek, CA 95006;
Rancho Cucamonga, CA 91737;
Santa Cruz, CA 95060;
Bellvue, CO 80512
Aliases (AKA): Sitara Shairzay Cavanagh,
Sitara Cavanagh
Relatives & Associates: Deborah Cavanagh
Trevor Cavanagh
Hasina Nawabzada
Ahmad Shairzay
Frydoon Shairzay
Email Addresses: opu****@yahoo.com,
sca****@ccah-alliance.org,
sit****@comcast.net,
sit****@yahoo.com
Address History: 18075 102nd Way S, Boca Raton, FL 33498;
2730 Ne 9th Court, Pompano Beach, FL 33062;
Garfield, NJ 07026;
Lodi, NJ 07644;
Paterson, NJ 07513
Relatives & Associates: Hugo Santiago
Hugo Santiago
Hugo Santiago
Maria Santiago
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