Address History: 90 Russell Street, Woodbridge, NJ 07095;
90 Bristol Station Court, Carteret, NJ 07008;
Jersey City, NJ 07302;
Monroe Township, NJ 08831;
New Brunswick, NJ 08901
Aliases (AKA): Mohammad I Syed,
Mohammed Mi Syed,
Mohammed Syed
Email Addresses: moh****@netscape.net,
msy****@gmail.com
Address History: 159 1000 Oaks Drive, Atlantic Highlands, NJ 07716;
36 Trailer Parks # 106, Fort Monmouth, NJ 07703;
Matawan, NJ 07747
Aliases (AKA): Robert D Sudano
Address History: 14025 Badger Creek Drive, Frisco, TX 75033;
20 Pear Drive, Bear, DE 19701;
Miami, FL 33144;
Durham, NC 27713;
Avenel, NJ 07001
Aliases (AKA): Syed Ishaq,
Ishaq Syed,
Mohammad M Syed,
Mohammed Syed,
Muqarrab Syed
Relatives & Associates: Atifah Arshad
Ruby Khan
Maryam Nasir
Syed Saleem
Mohammad Salik
Address History: 3 Hannah Court, Monroe Township, NJ 08831;
911 Varsity Lane, Bear, DE 19701;
Carteret, NJ 07008;
Edison, NJ 08820;
Jersey City, NJ 07307
Aliases (AKA): R Syed,
Ruby Syed
Address History: 564 Forest Crossing, Augusta, GA 30907;
5098 Wheeler Lake Road, Augusta, GA 30909;
Evans, GA 30809
Aliases (AKA): Ashraf A Syed,
Sharf Ali Syed,
Sharf A Syed
Address History: 6305 Bristol Station Court, Carteret, NJ 07008;
90 Bristol Station Court, Carteret, NJ 07008;
Jersey City, NJ 07307;
Monroe Township, NJ 08831;
Woodbridge, NJ 07095
Phone Numbers: (201) 377-0132
(201) 484-7869
Address History: 23 Brownstone Road, East Windsor, NJ 08520;
8357 W Flagler Street # 3106, Miami, FL 33144;
Avenel, NJ 07001;
Jersey City, NJ 07305;
Monroe Township, NJ 08831
Relatives & Associates: Kaleem Ahmed
Atifah Arshad
Safia Ashrafi
Mahbooba Ayaz
Saima Fyed
Phone Numbers: (201) 377-0132
(201) 484-7869
(201) 653-7936
(201) 936-5165
(732) 218-5537
Address History: 1 Jacob Drive, Princeton Junction, NJ 08550;
8357 W Flagler Street # 3106, Miami, FL 33144;
North Miami Beach, FL 33160;
Avenel, NJ 07001;
East Windsor, NJ 08520
Aliases (AKA): Syed S Mahmoud
Relatives & Associates: Mojtaba Seyedmahmoud
Phone Numbers: (201) 377-0132
(201) 484-7869
(201) 653-0036
(201) 653-7936
(609) 301-8380
Address History: 564 Forest Crossing, Augusta, GA 30907;
4005 Hampton Street Apt 307, Elmhurst, NY 11373
Phone Numbers: (201) 377-0132
(706) 855-7500
(706) 869-5715
(706) 869-5973
(770) 676-0606
Address History: 564 Forest Crossing, Augusta, GA 30907;
5550 Northside Drive, Atlanta, GA 30327;
Evans, GA 30809;
Marietta, GA 30067;
Norcross, GA 30092
Aliases (AKA): Ruby Syed,
Ruby P Syed
Phone Numbers: (201) 377-0132
(706) 855-7500
(706) 869-5715
(706) 869-5973
(770) 676-0606
Email Addresses: sye****@suntrust.com
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