Address History: 1280 Clark Street, Rahway, NJ 07065
Aliases (AKA): Edward B Smith
Address History: 851 Pavonia Avenue Apt 11, Jersey City, NJ 07306;
49 Robert Treat Drive Apt D, Milford, CT 06460;
Stamford, CT 06901;
Staten Island, NY 10314
Aliases (AKA): M Ahmed,
Mohamed Ahmed,
Mohammad J Ahmed,
Mohammed Z Ahmed,
Mohdvameeruddin Ahmed
Email Addresses: dak****@paltalk.com,
dak****@paltalk.com
Address History: 255 Schuyler Avenue Apt 5, Kearny, NJ 07032;
17 Suburbia Terrace, Jersey City, NJ 07305;
Maple Shade, NJ 08052;
North Arlington, NJ 07031
Aliases (AKA): J Saleem
Email Addresses: son****@gmail.com
Address History: 11810 Chimney Rock Road Apt 118, Houston, TX 77035;
7400 Artesia Boulevard Apartment 1008, Buena Park, CA 90621;
Nuevo, CA 92567;
Santa Fe Springs, CA 90670;
Whittier, CA 90610
Aliases (AKA): Mara Lizeth Martinez,
Mara D Martinez,
Maria D Martinez,
Maria G Martinez
Email Addresses: mar****@fuse.net,
mar****@ameritrade.com,
mar****@att.net,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 270 Marin Boulevard Apt 8m, Jersey City, NJ 07302;
2142 Aldrin Road Apt 18, Asbury Park, NJ 07712;
Bayonne, NJ 07002;
Bradley Beach, NJ 07720;
Ocean, NJ 07712
Aliases (AKA): Mohamed Ahmed,
Mohammad J Ahmed,
Mohammed Ahmed
Email Addresses: ahm****@hotmail.com,
ana****@hotmail.com,
aoa****@yahoo.com,
mem****@yahoo.com
Address History: 7400 Artesia Boulevard, Buena Park, CA 90621;
7400 Artesia Boulevard Apt 1007, Buena Park, CA 90621;
Whittier, CA 90605;
Jersey City, NJ 07305;
El Paso, TX 79938
Address History: 112 Bostwick Avenue, Jersey City, NJ 07305
Phone Numbers: (201) 200-5471
Address History: 62 Bidwell Avenue, Jersey City, NJ 07305;
35 Clerk Street, Jersey City, NJ 07305;
Columbia, SC 29203
Aliases (AKA): D Smith,
Darrel Smith
Address History: 31 Kerema Avenue, Milford, CT 06460;
388 Armstrong Avenue Apartment 2, Jersey City, NJ 07305;
New York, NY 10128;
Sunnyside, NY 11104
Aliases (AKA): I Fernandez,
Imelda Fernandez,
Imelda F Lewis
Relatives & Associates: Nikki Delasanta
Arnold Devera
Belinda Devera
Godfrey Devera
Godofredo Devera
Aliases (AKA): C Smith
Email Addresses: che****@msn.com,
che****@yahoo.com,
che****@nc.rr.com,
nie****@bright.net,
ret****@bellsouth.net
Address History: 7400 Artesia Boulevard Apt 1008, Buena Park, CA 90621;
5310 Falls Way, Buena Park, CA 90621;
Santa Fe Springs, CA 90670;
Whittier, CA 90605;
Jersey City, NJ 07305
Aliases (AKA): Mara L Martinez,
Maria G Martinez,
Mara L Murillo
Address History: 112 Bostwick Avenue, Jersey City, NJ 07305;
120 Bostwick Avenue, Jersey City, NJ 07305
Aliases (AKA): Regina Smith
Phone Numbers: (201) 200-5471
(201) 309-0104
(201) 435-0448
(201) 435-0455
(201) 451-4425
Address History: 112 Bostwick Avenue, Jersey City, NJ 07305
Phone Numbers: (201) 200-5471
(201) 309-0104
(201) 435-0448
(201) 435-0455
(201) 451-4425
Address History: 112 Bostwick Avenue, Jersey City, NJ 07305;
126 Kearney Avenue, Jersey City, NJ 07305;
Bowman, SC 29018
Relatives & Associates: Andre Hammond
Email Addresses: and****@gmail.com
Address History: 12545 Tierra Nogal Drive, El Paso, TX 79938;
7400 Artesia Boulevard Apt 1007, Buena Park, CA 90621;
Whittier, CA 90605
Relatives & Associates: Mara Casillo
Brandon Martinez
Lionel Martinez
Luis Martinez
Luis Martinez
Phone Numbers: (201) 200-5471
(760) 953-0070
(915) 301-1247
Address History: 112 Bostwick Avenue, Jersey City, NJ 07305;
2080 Echodale Avenue Apartment C7, Baltimore, MD 21239;
Iselin, NJ 08830;
Mine Hill, NJ 07803
Aliases (AKA): Markee Smith
Email Addresses: big****@gmail.com,
big****@tmail.com,
big****@tmail.net,
big****@gmail.com,
djb****@comcast.net
Address History: 112 Bostwick Avenue, Jersey City, NJ 07305
Phone Numbers: (201) 200-5471
(201) 309-0104
(201) 435-0448
(201) 435-0455
(201) 451-4425
Address History: 1280 Clark Street, Rahway, NJ 07065;
910 Randolph Avenue Apt A, Rahway, NJ 07065;
Hampton, VA 23669
Phone Numbers: (201) 200-5471
(732) 254-8566
Address History: 112 Bostwick Avenue, Jersey City, NJ 07305
Relatives & Associates: Regina Peeples
Arnold Smith
Christopher Smith
Devon Smith
Gloria Smith
Phone Numbers: (201) 200-5471
Email Addresses: whi****@yahoo.com
Address History: 114 Randolph Avenue, Jersey City, NJ 07305
Phone Numbers: (201) 200-5471
(201) 432-6563
(201) 435-0448
(201) 435-0455
(302) 552-3538
Address History: 1280 Clark Street, Rahway, NJ 07065;
3636 Buford Highway Ne, Atlanta, GA 30329;
Jonesboro, GA 30238;
Stone Mountain, GA 30083;
Willingboro, NJ 08046
Aliases (AKA): Stanford R Smith
Address History: 375 W Squire Drive Apt 6, Rochester, NY 14623
Phone Numbers: (201) 200-5471
(732) 254-8566
(732) 815-1399
Address History: 114 Randolph Avenue Apt 2, Jersey City, NJ 07305;
45 Bidwell Avenue, Jersey City, NJ 07305
Relatives & Associates: Derek Peeples
Regina Peeples
Williemae Peeples
Arnold Smith
Donna Smith
Email Addresses: ren****@hotmail.com
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