Address History: 129 Spruce Hill Avenue, Florence, MA 01062;
129 Spruce Hhill Avenue, Florence, MA 01062;
Springfield, MA 01103;
Hoboken, NJ 07030;
Jersey City, NJ 07305
Email Addresses: hay****@comcast.net,
lou****@msn.com,
que****@yahoo.com
Address History: 262 Arlington Avenue, Jersey City, NJ 07305;
118 E South Street, Raleigh, NC 27601;
Irvington, NJ 07111;
North Brunswick, NJ 08902
Aliases (AKA): Stephen Daniels
Relatives & Associates: Deborah Daniels
Eleanor Daniels
Leroy Daniels
Stephanie Daniels
Tracy Daniels
Phone Numbers: (201) 333-1451
Address History: 64 Bartholdi Avenue Apt 2, Jersey City, NJ 07305;
7228 Wallace Road Apartment 733, Charlotte, NC 28212
Aliases (AKA): Wilene Walker,
Willene Walker
Email Addresses: wil****@aol.com
Address History: 262 Arlington Avenue, Jersey City, NJ 07305
Phone Numbers: (201) 333-1451
Address History: 24 Delmar Road, Jersey City, NJ 07305
Aliases (AKA): Nathaniel Robertson
Phone Numbers: (201) 333-1451
(201) 435-0262
(201) 435-0703
Address History: 2215 Palomino Drive, Warrington, PA 18976;
1975 John F Kennedy Boulevard, Jersey City, NJ 07305;
Doylestown, PA 18901;
Harrisburg, PA 17110;
Jamison, PA 18929
Aliases (AKA): Emad Abdelmonisif
Relatives & Associates: Marwa Abdelmonisif
Adel Abouelenein
Atef Abouelenein
Balal Abouelenein
Basma Abouelenein
Email Addresses: eab****@aol.com
Address History: 38 King Road, Somerset, NJ 08873;
162 Tyler Avenue, Iselin, NJ 08830;
Jersey City, NJ 07304;
Rahway, NJ 07065
Relatives & Associates: Akua Sarpong
Phone Numbers: (201) 333-1451
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