Address History: 55 Patterson Village Court, Patterson, NY 12563;
48 Park Avenue, Danbury, CT 06810;
Carmel, NY 10512;
Flushing, NY 11355;
Glen Oaks, NY 11004
Aliases (AKA): Tehmeena Muneeruddin
Address History: 102 Leonard Street, Jersey City, NJ 07307;
625 Kennedy Boulevard Apt Jf, North Bergen, NJ 07047
Aliases (AKA): Muhammad Khan
Phone Numbers: (201) 325-0170
Address History: 201 45th Street Apt C9, Union City, NJ 07087;
316 E Jersey Street # 1, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Hackensack, NJ 07601;
North Bergen, NJ 07047
Aliases (AKA): Mary Louise Clavarez,
Mary Louise Clavareza,
Mary Clavareza
Email Addresses: fcl****@aol.com,
mar****@bellsouth.net,
mar****@gmail.com
Address History: 5405 Wells Drive, Parlin, NJ 08859;
6320 Woods Edge East Drive # 2d, Indianapolis, IN 46250;
Bergenfield, NJ 07621;
Jersey City, NJ 07306;
Lodi, NJ 07644
Aliases (AKA): Muhammad M Kahn,
Mohammad Khan,
Muhammad Khan,
Muhammed Khan,
Muhammad Toufiq
Address History: 6115 Granton Avenue Apt 3m, North Bergen, NJ 07047;
2209 Northeast 23rd Place #33, Cape Coral, FL 33909;
Union City, NJ 07087;
West New York, NJ 07093;
Cincinnati, OH 45203
Aliases (AKA): Gelvis Benaventes,
Gelvis Benavente Perez
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