Address History: 249 Boyd Avenue, Jersey City, NJ 07304;
239 Bartholdi Avenue Apt 2, Jersey City, NJ 07305;
New York, NY 10009
Email Addresses: obe****@hotmail.com
Address History: 5510 Rogers Road, Indian Trail, NC 28079;
3000 Alice Flagg Lane Apt 203, Indian Trail, NC 28079;
Edison, NJ 08817;
Jersey City, NJ 07306;
Montclair, NJ 07042
Aliases (AKA): Samir Khairy,
Samir K Tawfiles,
Samir Tawflies
Address History: 40 Kensington Circle, Chestnut Hill, MA 02467;
72 Oak Ridge Way, Smyrna, DE 19977;
Brookline, MA 02446;
Lexington, MA 02421;
Basking Ridge, NJ 07920
Aliases (AKA): Alfred Wei
Address History: 3000 Alice Flagg Lane Apt 203, Indian Trail, NC 28079;
5510 Rogers Road, Indian Trail, NC 28079;
Jersey City, NJ 07306
Aliases (AKA): Katarzyna Derda,
Katarzyna M Tawfiles
Email Addresses: kat****@aol.com
Address History: 249 Boyd Avenue, Jersey City, NJ 07304
Address History: 249 Boyd Avenue, Jersey City, NJ 07304;
336 2nd Street, Jersey City, NJ 07302;
New York, NY 10009
Aliases (AKA): Cecilia T Lacap,
Celia Lacap,
Cecilia C Tapayan
Relatives & Associates: Roberto Lacap
Robyn Lacap
Address History: 9413 Bluefield Road, Springdale, MD 20774;
9640 Barrel House Road, Laurel, MD 20723;
Parkville, MD 21234;
Bayonne, NJ 07002;
Jersey City, NJ 07304
Relatives & Associates: Travis Brown
Simona Carpeniseanu
Festelle Deigh
Colleen Gilbert
Brandon Myers
Address History: 6505 Conifer Circle, Indian Trail, NC 28079;
79 Silver Lake Avenue, Edison, NJ 08817;
Jersey City, NJ 07307
Aliases (AKA): Mary W Tawfilas,
Mary H Tawfiles,
Mary Tawsiles
Relatives & Associates: Katarzyna Derda
Samir Khairy
Magdy Tawfiles
Susan Tawfiles
Email Addresses: nan****@yahoo.com
Address History: 6623 Kenwood Avenue, Rosedale, MD 21237;
1700 E Cold Spring Lane # 365, Baltimore, MD 21251;
Hyattsville, MD 20785;
Laurel, MD 20723;
Middle River, MD 21220
Aliases (AKA): Festelle P Myers
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