Address History: 1375 River Road Apt 2c, Edgewater, NJ 07020;
35 Bill Fries Drive, Hilton Head Island, SC 29926
Aliases (AKA): S Medenica,
Smilia Medenica,
Smilja Nedenica
Address History: 45 Case Avenue, Staten Island, NY 10309;
18 Massa Lane Apt B2, Edgewater, NJ 07020;
Astoria, NY 11102;
Brooklyn, NY 11226;
Long Island City, NY 11109
Address History: 216 Atwells Avenue, Providence, RI 02903;
425 E 25th Street # 398, New York, NY 10010;
Staten Island, NY 10309
Phone Numbers: (201) 224-0890
(561) 998-3300
(718) 761-0394
Aliases (AKA): Mohammad Ilyas,
Mona L Ilyas
Email Addresses: mon****@frontiernet.net,
mon****@yahoo.com
Address History: 45 Case Avenue, Staten Island, NY 10309;
18 Massa Lane Apartment B2, Edgewater, NJ 07020;
Brooklyn, NY 11228
Relatives & Associates: Maria Ilyas
Mohammad Ilyas
Muhammad Ilyas
Nazish Ilyas
Sahrish Ilyas
Phone Numbers: (201) 224-0890
(561) 642-9290
(561) 998-3300
(718) 761-0394
Address History: 330 E 39th Street Apt 20f, New York, NY 10016;
300 Susan Court, North Plainfield, NJ 07060;
Plainfield, NJ 07060;
Staten Island, NY 10309
Phone Numbers: (201) 224-0890
(718) 761-0394
Address History: 1333 Palisade Avenue, Fort Lee, NJ 07024;
692 Fairview Lane, Forked River, NJ 08731;
Little Ferry, NJ 07643
Address History: 45 Case Avenue, Staten Island, NY 10309;
2007 River Road Apartment A, Riverton, NJ 08077;
Brooklyn, NY 11204;
Central Islip, NY 11722;
Long Island City, NY 11101
Aliases (AKA): Ilyas Mohammad,
Ilyas Muhammed
Relatives & Associates: Maria Ilyas
Mussarat Ilyas
Nazish Ilyas
Sahrish Ilyas
Suleman Ilyas
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