Address History: 3219 Northampton Street Nw, Washington, DC 20015;
2808 Birch Street Apt D, Alhambra, CA 91801;
La Jolla, CA 92092;
Los Angeles, CA 90056;
San Diego, CA 92092
Aliases (AKA): Bonnie Harpreet Moore,
Harpreet L Moore,
Bonnie H Singh,
Harpreet Bonnie Singh
Email Addresses: aya****@gmail.com,
lan****@xerox.com
Email Addresses: bly****@hotmail.com
Aliases (AKA): Darrel A Heins,
Darrell A Heins
Address History: 603 Sligo Avenue Apt 110, Silver Spring, MD 20910;
735 Sligo Avenue Apt 104, Silver Spring, MD 20910;
Elizabeth, NJ 07202;
Jersey City, NJ 07302;
Newark, NJ 07104
Aliases (AKA): Cuthbert Mwamba,
Desmond Mwamba
Relatives & Associates: Griffin Mwamba
Address History: 672 Lewes Landing Road, Middletown, DE 19709;
115 Christina Landing Drive Apt 1005, Wilmington, DE 19801;
Jersey City, NJ 07302
Address History: 3012 S Wood Avenue Apt 2, Linden, NJ 07036;
218 Bayview Avenue Apt 1, Jersey City, NJ 07305
Aliases (AKA): Cathereine Harper
Address History: 20 Rambling Drive, Scotch Plains, NJ 07076;
615 Forest Haven Boulevard, Edison, NJ 08817;
Jersey City, NJ 07302;
Plainsboro, NJ 08536
Email Addresses: ran****@gmail.com,
ran****@aol.com,
rfn****@stevens.edu
Address History: 603 Marsh Trail Circle, Atlanta, GA 30328;
1640 Worcester Road Apartment 418d, Framingham, MA 01702;
Natick, MA 01760;
Charlotte, NC 28210;
Jersey City, NJ 07302
Phone Numbers: (201) 332-0125
(201) 332-8791
(201) 451-9504
(201) 946-4135
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