Address History: 5616 Elizabeth Court Apt 103, Virginia Beach, VA 23455;
114 Manchester Drive A, Basking Ridge, NJ 07920;
Jersey City, NJ 07305;
Newport News, VA 23608;
Norfolk, VA 23518
Aliases (AKA): Mable I Diggs,
Iris Thomas,
M Thomas
Address History: 128 Bayview Avenue, Jersey City, NJ 07305;
114 Manchester Drive A, Basking Ridge, NJ 07920;
Newport News, VA 23608;
Norfolk, VA 23518;
Virginia Beach, VA 23452
Aliases (AKA): Mable I Diggs,
Mable Thomas,
Mable Iris Thomas
Relatives & Associates: Aaron Diggs
Brittany Diggs
Clara Diggs
Frederick Diggs
Marvin Diggs
Address History: 1352 S 30th Street, Philadelphia, PA 19146;
3 Chopin Court, Jersey City, NJ 07302;
Maple Shade, NJ 08052;
Brooklyn, NY 11214
Aliases (AKA): Mohammad Chaudhry,
Mohammed Chaudhry,
Mohammad Choudry,
Mohammad I Choudry
Relatives & Associates: Shazia Anjum
Ehtsham Ashraf
Farooq Chaudhary
Azhar Chaudhry
Fahmida Chaudhry
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