Aliases (AKA): Shamim Khawaja
Email Addresses: taq****@gmail.com
Address History: 42 Brunswick Street, Jersey City, NJ 07302;
1 37a Gautier Avenue Floor, Jersey City, NJ 07306;
Bushkill, PA 18324
Aliases (AKA): Xiomara G German,
Jenniffer Guzman,
Xiomara Guzman,
Xiomara J Guzman
Address History: 77 Hudson Street Apt 4603, Jersey City, NJ 07302;
20 E Pembroke Road Unit 14, Danbury, CT 06811;
Clinton, NJ 08809;
Hazlet, NJ 07730;
Short Hills, NJ 07078
Aliases (AKA): A Cheng,
Kin Fun Cheng,
Kinfun Cheng,
Tony Cheng,
Anthony Kin Funcheng
Address History: 8 Museum Way Apt 1309, Cambridge, MA 02141;
115 Saint Stephen Street Apartment 21, Boston, MA 02115;
Jersey City, NJ 07302;
Ithaca, NY 14850;
New York, NY 10019
Aliases (AKA): William Wai Ming-Chung
Phone Numbers: (201) 433-8304
Address History: 125 Dekalb Avenue, Jersey City, NJ 07306;
3 1st Street, Jersey City, NJ 07302;
Plano, TX 75023
Relatives & Associates: Abdul Khawaja
Adeeba Khawaja
Anosha Khawaja
Asif Khawaja
Atif Khawaja
Aliases (AKA): Pascual Rosario
Phone Numbers: (201) 433-8304
Aliases (AKA): A Khawaja,
Asif F Kwawja
Relatives & Associates: Abdul Khawaja
Adeeba Khawaja
Anosha Khawaja
Asif Khawaja
Kashif Khawaja
Email Addresses: tip****@yahoo.com
Address History: 200 Cornelison Avenue Apt 201, Jersey City, NJ 07302;
284 3rd Street Apt 5a, Jersey City, NJ 07302;
Laurens, SC 29360
Email Addresses: azm****@msn.com,
gin****@yahoo.com,
jlo****@yahoo.com,
pro****@yahoo.com,
pro****@hotmail.com
Address History: 225 Patriots Place, Woodstock, VA 22664;
89 Bostwick Avenue Apt 2, Jersey City, NJ 07305;
Winchester, VA 22601
Relatives & Associates: Dazhon Garland
Email Addresses: mrs****@att.net,
mrs****@yahoo.com,
tya****@netscape.net
Address History: 77 Hudson Street Apt 4206, Jersey City, NJ 07302;
29 Yale Court, Livingston, NJ 07039;
New Brunswick, NJ 08901;
Princeton, NJ 08540;
New York, NY 10002
Address History: 5513 Palisades Drive, Plano, TX 75094;
26 Pacific Avenue Apt 1, Garfield, NJ 07026;
Jersey City, NJ 07302;
Cedar Hill, TN 37032;
Mckinney, TX 75071
Aliases (AKA): Kashif Khamaja,
Kash Khaw,
Kashif Khawawa
Email Addresses: akt****@gmail.com,
akt****@yahoo.com,
ati****@yahoo.com,
ati****@yahoo.com,
goo****@gmail.com
Aliases (AKA): Cory K Livingston
Relatives & Associates: Brittany Livingston
Christopher Livingston
Cory Livingston
Dale Livingston
Eliz Livingston
Address History: 30 Gray Street Apartment 1, Jersey City, NJ 07302;
1301 Wall West Street Apartment 3111, Lyndhurst, NJ 07071
Relatives & Associates: Abdul Khawaja
Adeeba Khawaja
Asif Khawaja
Asif Khawaja
Kashif Khawaja
Phone Numbers: (201) 333-3290
(201) 433-8304
(201) 706-3546
(201) 736-7243
Address History: 30 Gray Street, Jersey City, NJ 07302
Phone Numbers: (201) 433-8304
(201) 706-3546
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