Address History: 155 Meadow Valley Drive, Conroe, TX 77384;
146 Jewett Avenue, Jersey City, NJ 07304
Relatives & Associates: Fauzia Chaudhry
Mazher Raziuddin
Arsalan Shahlad
Atif Shahzad
Humera Shahzad
Email Addresses: rsh****@worldnet.att.net,
sbu****@sbcglobal.net
Address History: 933 Lanier Springs Drive, Buford, GA 30518;
4805 Calibre Creek Parkways, Roswell, GA 30076;
Jersey City, NJ 07305
Address History: 110 Deer Crossing Court, Conroe, TX 77384;
146 Jewett Avenue, Jersey City, NJ 07304;
Spring, TX 77382
Aliases (AKA): Shahnaz Shahzad
Relatives & Associates: Fauzia Chaudhry
Mazher Raziuddin
Arsalan Shahlad
Atif Shahzad
Humera Shahzad
Phone Numbers: (201) 332-2173
(201) 332-5965
(281) 292-7178
Address History: 60 Old Bergen Road # 2, Jersey City, NJ 07305;
4919 Calibre Creek Parkways, Roswell, GA 30076
Relatives & Associates: Carlos Garcia
Carlos Garcia
Sergio Garcia
Esmeralda Rosa
Address History: 933 Lanier Springs Drive, Buford, GA 30518;
4805 Calibre Creek Parkways, Roswell, GA 30076;
Jersey City, NJ 07306
Phone Numbers: (201) 332-2173
(470) 336-7314
Address History: 47 Orient Avenue, Jersey City, NJ 07305;
280 Prospect Avenue Apartment 2k, Hackensack, NJ 07601;
Hewitt, NJ 07421;
Ringwood, NJ 07456
Aliases (AKA): Fred Fuller,
Frederic Fuller,
Fredrick Fuller
Address History: 60 Old Bergen Road # 2, Jersey City, NJ 07305;
509 Jersey Avenue, Jersey City, NJ 07302
Phone Numbers: (201) 289-2198
(201) 294-5618
(201) 332-2173
Address History: 130 Hawthorne Avenue, Springfield, NJ 07081;
11 Blossom Drive, Ewing, NJ 08638;
Jersey City, NJ 07304;
Toms River, NJ 08757;
Trenton, NJ 08638
Email Addresses: joe****@worldnet.att.net
Address History: 190 Kings Highway Apt 325, Sparkill, NY 10976;
11 Blossom Drive, Ewing, NJ 08638;
Jersey City, NJ 07305;
Springfield, NJ 07081;
Trenton, NJ 08638
Aliases (AKA): Anna M Retirado,
Anna M Retiradorojo,
Anna M Rojo,
Anna Rojo
Relatives & Associates: Maryjade Magallanes
Joel Rojo
Joel Rojo
Justin Rojo
Salvador Rojo
Email Addresses: ann****@aol.com,
ann****@comcast.net
Address History: 8104 Hillshire Circle, Glen Allen, VA 23059;
61 Gautier Avenue Apt 2, Jersey City, NJ 07306;
Chester, VA 23831;
Richmond, VA 23224
Aliases (AKA): Dan Moreka
Email Addresses: dan****@att.net,
qui****@aol.com,
qui****@aol.com
Address History: 27 Gallant Fox Road, Eatontown, NJ 07724;
97 Beaverkill Drive, Lake Wales, FL 33853;
Avon By The Sea, NJ 07717;
Jersey City, NJ 07306;
Middletown, NJ 07748
Aliases (AKA): Mary E Smyth,
Mary Beth Witkowski,
Mary E Witkowski
Relatives & Associates: Kevin Smyth
Gregory Witkowski
Mary Witkowski
Ronald Witkowski
Ronald Witkowski
Email Addresses: mar****@comcast.com,
mar****@hotmail.com,
mar****@netscape.net
Address History: 1 Oakland Road, Kenner, LA 70065;
73 Madrid Avenue, Kenner, LA 70065;
Jersey City, NJ 07304
Aliases (AKA): Humera H Shahzad
Email Addresses: muh****@att.net
Address History: 155 Meadow Valley Drive, Conroe, TX 77384;
510 Bloomfield Avenue, Jersey City, NJ 07304;
Magnolia, TX 77354
Aliases (AKA): Muhammad Shahzad,
Muhammed N Shahzad
Relatives & Associates: Fauzia Chaudhry
Mazher Raziuddin
Arsalan Shahlad
Atif Shahzad
Humera Shahzad
Email Addresses: muh****@att.net
Address History: 15 Pirouette Place, Spring, TX 77382;
146 Jewett Avenue, Jersey City, NJ 07304;
Conroe, TX 77384;
Magnolia, TX 77354
Relatives & Associates: Fauzia Chaudhry
Mazher Raziuddin
Arsalan Shahlad
Atif Shahzad
Humera Shahzad
Phone Numbers: (201) 332-2173
(201) 332-4143
(201) 332-5965
(281) 292-7178
Email Addresses: ats****@attbi.com,
muh****@att.net
Address History: 76 Sterling Avenue, Jersey City, NJ 07305
Phone Numbers: (201) 332-2173
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