Aliases (AKA): Mike Avesian
Address History: 2027 Maclarie Lane, Broomall, PA 19008;
94 Cherry Hill Lane, Broomall, PA 19008;
Devon, PA 19333;
Upper Darby, PA 19082;
Wayne, PA 19087
Email Addresses: cyr****@aol.com,
kav****@juno.com
Address History: 11646 La Colina Road, San Diego, CA 92131;
2323 Caringa Way Unit 9, Carlsbad, CA 92009;
Kissimmee, FL 34747;
Alpharetta, GA 30005;
Stone Mountain, GA 30087
Aliases (AKA): Mashonda K Dean,
Mashonda Dean,
Mashonda Tifrere Tifrere,
Mashonda Tifrere Dean,
Mashonda Tifrerer
Address History: 23 Laurel Court, Mahwah, NJ 07430;
1278 River Road, Edgewater, NJ 07020;
North Bergen, NJ 07047;
Weehawken, NJ 07086
Aliases (AKA): P Wagner
Email Addresses: pam****@mtvn.com,
pwa****@amazon.com
Address History: 300 Winston Drive Apt 208, Cliffside Park, NJ 07010;
254 Tremont Avenue, Fort Lee, NJ 07024
Phone Numbers: (201) 224-2151
Address History: 812 91st Street # 71, East Elmhurst, NY 11369;
4214 Revere Place, Culver City, CA 90232;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Jackson Heights, NY 11372
Relatives & Associates: Hoor Bhavnani
Phone Numbers: (201) 224-2151
Address History: 1049 Jassamine Way, Fort Lee, NJ 07024;
2027 Maclarie Lane, Broomall, PA 19008;
Upper Darby, PA 19082
Relatives & Associates: Anna Avesian
Karapet Avesian
Laura Avesian
Michael Avesian
Misak Avesian
Phone Numbers: (201) 224-2151
(610) 325-4347
Address History: 3712 Lowell Avenue, Los Angeles, CA 90032;
10300 Venice Boulevard Apt 301, Culver City, CA 90232;
Boston, MA 02120;
Roxbury Crossing, MA 02120;
Hillsborough, NJ 08844
Aliases (AKA): Jason Conte
Address History: 4214 Revere Place, Culver City, CA 90232;
8655 Higuera Street, Culver City, CA 90232;
Greenbelt, MD 20770;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024
Aliases (AKA): H Bhavnani,
Hoor Laljani
Relatives & Associates: Kihinchand Bhavnani
Kishin Bhavnani
Mangho Laljani
Narendra Laljani
Shanta Laljani
Email Addresses: ani****@yahoo.com,
hbh****@yahoo.com,
hbh****@yahoo.com,
hkb****@yahoo.com
Address History: 71 Bridle Way, Fort Lee, NJ 07024;
300 Winston Drive Apt 208, Cliffside Park, NJ 07010;
Clifton, NJ 07011;
Edgewater, NJ 07020
Aliases (AKA): Ahmed A Salem
Email Addresses: aas****@njit.edu,
aas****@hotmail.com,
aas****@njit.edu,
aas****@njt.com,
ahm****@hotmail.com
Address History: 207 Beechtree Drive, Broomall, PA 19008;
94 Cherry Hill Lane, Broomall, PA 19008;
Devon, PA 19333;
Upper Darby, PA 19082;
Wayne, PA 19087
Aliases (AKA): Misak Avesian
Relatives & Associates: Anna Avesian
Karapet Avesian
Laura Avesian
Michael Avesian
Vahagn Avesian
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com,
mav****@gci.net
Address History: 71 Bridle Way, Fort Lee, NJ 07024;
300 Winston Drive Apt 208, Cliffside Park, NJ 07010;
Edgewater, NJ 07020
Phone Numbers: (201) 224-2151
(201) 944-6743
Address History: 207 Beechtree Drive, Broomall, PA 19008
Phone Numbers: (201) 224-2151
(610) 325-4347
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