Address History: 18 E 42nd Street, Bayonne, NJ 07002;
88 8 Th Street West, Bayonne, NJ ;
Hoboken, NJ 07030;
Jersey City, NJ 07307
Aliases (AKA): Refaat Halim,
Refaat Sobhy Halim,
Refaat Khalil
Relatives & Associates: Khalil Wichou
Email Addresses: raf****@yahoo.com,
ref****@hotmail.com,
ref****@aol.com,
ref****@hotmail.com
Address History: 28 E 22nd Street, Bayonne, NJ 07002
Address History: 11 Condict Street, Jersey City, NJ 07306;
13071 16th Street, Chino, CA 91710;
Brooklyn, NY 11236;
Staten Island, NY 10312;
Hatboro, PA 19040
Aliases (AKA): Victoria V Javier
Relatives & Associates: Nazareno Javier
Email Addresses: jul****@snet.net,
naz****@twcny.rr.com,
vja****@aol.com
Address History: 205 Kent Place Boulevard, Summit, NJ 07901;
21721 Septo Street Apartment 227, Chatsworth, CA 91311;
Granada Hills, CA 91344;
Santa Clarita, CA 91350;
Naples, FL 34108
Aliases (AKA): Greg Grogan,
Gregory L Grogan,
Gregory Hegedus,
Gregory Thomas Hegedus
Email Addresses: gro****@yahoo.com
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