Address History: 4914 248th Street, Little Neck, NY 11362;
845 Bergen Avenue Apt 321, Jersey City, NJ 07306;
Flushing, NY 11355;
Hempstead, NY 11550;
Oakland Gardens, NY 11364
Aliases (AKA): Samina I Galafano,
Samina Malik,
Samina Shaikh,
Samina M Sheikh
Email Addresses: sam****@msn.com,
sam****@msn.com
Address History: 304 Stegman Parkways, Jersey City, NJ 07305;
283 Linden Avenue, Jersey City, NJ 07305
Email Addresses: kim****@gmail.com,
z10****@live.com,
zkh****@libertyhcs.org
Address History: 304 Stegman Parkways # 1, Jersey City, NJ 07305;
70 W Old Mill Trail, Antioch, IL 60002;
Kenosha, WI 53142;
Pleasant Prairie, WI 53158
Aliases (AKA): A Khan,
Assad Ahmed Khan
Relatives & Associates: Akhlema Khan
Aris Khan
Bebe Khan
Bee Khan
Bee Khan
Phone Numbers: (201) 332-2862
(201) 332-2983
(201) 332-7919
(201) 433-3968
(201) 435-1942
Email Addresses: kim****@gmail.com
Address History: 20 Eastern Parkways, Jersey City, NJ 07305;
20 Eastern Parkway, Jersey City, NJ 07305;
Lodi, NJ 07644;
Plainfield, NJ 07060
Aliases (AKA): Maria T Ocampo,
Maria T Ocampovega
Email Addresses: blu****@aol.com,
blu****@cox.net,
blu****@aol.com,
blu****@cox.net,
blu****@msn.com
Address History: 304 Stegman Parkways # 1, Jersey City, NJ 07305;
283 Linden Avenue, Jersey City, NJ 07305
Relatives & Associates: Akhlema Khan
Aris Khan
Assad Khan
Bebe Khan
Bee Khan
Phone Numbers: (201) 332-2983
(201) 433-3968
(201) 435-1942
(201) 985-9407
Address History: 304 Stegman Parkways # 2, Jersey City, NJ 07305;
918 Bergen Avenue, Jersey City, NJ 07306;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): A Khan
Phone Numbers: (201) 332-2983
(201) 433-3968
(201) 435-1942
(201) 435-2666
(201) 536-1415
Email Addresses: kim****@gmail.com
Address History: 61 Audubon Avenue Apt 1, Jersey City, NJ 07305;
13 Madison Avenue, Jersey City, NJ 07304;
Rochester, NY 14616
Aliases (AKA): Elizabeth Lopez,
Elizabeth Lopez Lopez,
Elizabeth Lopez-Richies,
Elizabeth Richies
Email Addresses: eli****@geocities.com,
eli****@aol.com,
eli****@comcast.net,
eli****@msn.com,
eli****@netscape.com
Address History: 404 Deerfield Road Apt 2, East Syracuse, NY 13057;
717 Frelinghuysen Avenue, Newark, NJ 07114;
Passaic, NJ 07055;
Liverpool, NY 13090;
Manlius, NY 13104
Relatives & Associates: Richard Romero
Email Addresses: ric****@outlook.com
Address History: 12 E View Court, Jersey City, NJ 07305;
20 Eastern Parkways, Jersey City, NJ 07305;
Newark, NJ 07105
Relatives & Associates: Ocampo Dalonon
Christin Ocampo
Estela Ocampo
Joey Ocampo
Liza Ocampo
Phone Numbers: (201) 200-9193
(201) 324-1806
(201) 332-2983
(201) 451-1520
Address History: 304 Stegman Parkways, Jersey City, NJ 07305;
304 Stegman Parkway, Jersey City, NJ 07305
Aliases (AKA): Beebee Khan
Relatives & Associates: Akhlema Khan
Aris Khan
Assad Khan
Bebe Khan
Bee Khan
Email Addresses: kim****@gmail.com
Address History: 13 Madison Avenue # 2, Jersey City, NJ 07304
Aliases (AKA): Dorca Lopez
Phone Numbers: (201) 332-2983
(201) 360-3114
(201) 435-5222
(201) 451-6750
(201) 452-7974
Aliases (AKA): Rafaela De La Cruz,
R Delacruz,
Rafaela Delacruz
Address History: 40 Sampson Street, Garfield, NJ 07026;
95 Armstrong Avenue, Jersey City, NJ 07305;
Passaic, NJ 07055;
East Syracuse, NY 13057;
Liverpool, NY 13090
Relatives & Associates: Richard Romero
Phone Numbers: (201) 332-2983
(315) 214-8366
(315) 692-2718
Relatives & Associates: Ocampo Dalonon
Christin Ocampo
Estela Ocampo
Liza Ocampo
Maria Ocampo
Phone Numbers: (201) 200-9193
(201) 332-2983
(201) 451-1520
Address History: 304 Stegman Parkways, Jersey City, NJ 07305;
441 Pine Road, West Palm Beach, FL 33409
Aliases (AKA): B Khan
Relatives & Associates: Akhlema Khan
Aris Khan
Assad Khan
Bebe Khan
Bee Khan
Phone Numbers: (201) 332-2983
(201) 433-3968
(201) 536-1180
(201) 536-1415
Address History: 319 Fairmount Avenue Apt 7, Jersey City, NJ 07306;
321 Fairmount Avenue, Jersey City, NJ 07306
Aliases (AKA): Rafaela De Cruz
Phone Numbers: (201) 332-2983
Address History: 20 Eastern Parkways, Jersey City, NJ 07305;
20 Eastern Parkway, Jersey City, NJ 07305
Relatives & Associates: Ocampo Dalonon
Christin Ocampo
Estela Ocampo
Joey Ocampo
Joselito Ocampo
Email Addresses: oti****@gmail.com,
tif****@hotmail.com
Aliases (AKA): Rachel L Richies
Relatives & Associates: Dorcas Lopez
Elizabeth Lopez
Esther Lopez
Esther Lopez
Eulesido Lopez
Phone Numbers: (201) 332-2983
(201) 360-3114
(201) 435-4697
(201) 435-5222
(201) 451-6750
Address History: 12 E View Court, Jersey City, NJ 07305;
20 Eastern Parkways, Jersey City, NJ 07305;
Newark, NJ 07105
Relatives & Associates: Ocampo Dalonon
Christin Ocampo
Estela Ocampo
Joselito Ocampo
Liza Ocampo
Phone Numbers: (201) 200-9193
(201) 324-1806
(201) 332-2983
(201) 451-1520
Address History: 20 Eastern Parkways, Jersey City, NJ 07305;
55 Jordan Avenue Ste 1, Jersey City, NJ 07306;
Newark, NJ 07105
Relatives & Associates: Ocampo Dalonon
Christin Ocampo
Estela Ocampo
Joey Ocampo
Joselito Ocampo
Phone Numbers: (201) 200-9193
(201) 324-1806
(201) 332-2983
(201) 451-1520
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