Address History: 31 Day Lily Lane, Dunn, NC 28334;
1306 North Park Avenue, Dunn, NC 28334;
Four Oaks, NC 27524;
Newton Grove, NC 28366;
Smithfield, NC 27577
Aliases (AKA): Mahmoud Kharoufa,
Mahmoud A Kharoufa,
Mahmoud Kharoufeh,
Kharoutch A Mahmaoud,
Kharoufa Mahmoud
Address History: 212 Prospect Avenue, North Arlington, NJ 07031;
52 Po Box, Odessa, FL 33556;
Upper Marlboro, MD 20792;
East Newark, NJ 07029;
Fort Lee, NJ 07024
Email Addresses: dav****@mail.usld.net,
dro****@msn.com
Address History: 1931 Kennedy Boulevard Apt 302, North Bergen, NJ 07047;
1407 Abbott Boulevard Apt 8, Fort Lee, NJ 07024;
West New York, NJ 07093;
New York, NY 10268;
Morgantown, WV 26505
Relatives & Associates: Ileana Cardona
David Rodriguez
David Rodriguez
Maria Rodriguez
Michelle Rodriguez
Phone Numbers: (201) 330-1014
(201) 583-0533
Email Addresses: d.r****@gmail.com,
dro****@bellatlantic.net,
rej****@msn.com,
rod****@yahoo.com
Address History: 26 Ave At Port Imperial Apt 418, West New York, NJ 07093;
1260 21st Street Nw Apt 311, Washington, DC 20036;
Madison, NJ 07940
Relatives & Associates: Asghar Tavana
Email Addresses: poo****@gmail.com
Address History: 1 Treeman Drive Unit 302, Hillsborough, NJ 08844;
81 Lozier Road, Budd Lake, NJ 07828;
Clifton, NJ 07014;
East Brunswick, NJ 08816;
Elizabeth, NJ 07202
Address History: 232 Ogden Avenue Apt 1, Jersey City, NJ 07307;
278 Dewitt Avenue, Belleville, NJ 07109;
Haskell, NJ 07420;
Union City, NJ 07087;
New York, NY 10017
Email Addresses: dul****@gmail.com
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