Address History: 22 Chopin Court, Jersey City, NJ 07302;
156 Highland Avenue Apt 2, Jersey City, NJ 07306;
Mckinney, TX 75072
Aliases (AKA): Asima Babar,
Asima Shamim,
Asima Shamin
Relatives & Associates: Mohaammad Bhati
Mahfooz Bhatti
Mohammad Bhatti
Mubashar Bhatti
Samara Bhatti
Address History: 360 Dumont Avenue Apt 14g, Brooklyn, NY 11212;
267 Forrest Street, Jersey City, NJ 07304;
Far Rockaway, NY 11691
Aliases (AKA): Tyrone Neale
Address History: 95 Logan Avenue, Jersey City, NJ 07306;
1023 Cayer Drive Apartment 103, Glen Burnie, MD 21061;
Woodmere, NY 11598
Phone Numbers: (201) 395-0149
(201) 413-0901
(201) 413-1480
Address History: 2950 Ne 188th Street Apt 122, Miami, FL 33180;
87 Mill Run Crescent, Bedford, CA ;
Halifax, CA ;
Cape Coral, FL 33914;
Fort Lauderdale, FL 33324
Address History: 351 Gates Avenue, Rock Hill, SC 29730;
5888 Oak Road, Atlanta, GA 30340;
Norcross, GA 30092;
Tipton, MO 65081;
Jackson, MS 39212
Aliases (AKA): Latoya Moore,
Shanay L Moore,
Latoya Trottie,
Latoya Shanay Young,
Latoya S Young
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