Address History: 100 Fern Avenue, Lyndhurst, NJ 07071
Address History: 122 Lexington Drive, Cranberry Township, PA 16066;
5601 Ranchero Way, Carmichael, CA 95608;
South Gate, CA 90280;
Carlstadt, NJ 07072;
Hasbrouck Heights, NJ 07604
Aliases (AKA): Ateeq Uzzaman Syed
Email Addresses: waa****@yahoo.com
Address History: 719 Garden Street, Carlstadt, NJ 07072;
503 Division Avenue Apt 2, Carlstadt, NJ 07072;
Lodi, NJ 07644;
Bronx, NY 10472;
Brooklyn, NY 11235
Address History: 41 Windermere Terrace, Short Hills, NJ 07078;
2625 North Clark Street Apartment 1407, Chicago, IL 60614;
Bloomfield, NJ 07003;
East Brunswick, NJ 08816;
Jersey City, NJ 07310
Aliases (AKA): S Dudhia,
Swati C Dudhia,
S Saeeduzzafar Shah,
Swati Shah,
Swati C Shah
Email Addresses: p19****@hotmail.com
Address History: 100 Fern Avenue, Lyndhurst, NJ 07071
Phone Numbers: (201) 438-0125
Address History: 329 Thomas Avenue, Lyndhurst, NJ 07071;
249 Elm Street, Kearny, NJ 07032;
South Orange, NJ 07079
Aliases (AKA): Amir Afifi,
Amr Asasi
Phone Numbers: (201) 438-0125
Address History: 411 1st Street Apt 1, Carlstadt, NJ 07072;
506 Garden Street, Carlstadt, NJ 07072;
Saddle Brook, NJ 07663
Address History: 100 Fern Avenue, Lyndhurst, NJ 07071;
1714 Bay Boulevard, Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742;
Woodbine, NJ 08270
Aliases (AKA): Frank J Fangi,
Frank Fangi
Phone Numbers: (201) 438-0125
(201) 438-3754
(732) 979-6961
Address History: 17 Brighton 3rd Lane, Brooklyn, NY 11235;
101 East Monroe Avenue, New Castle, DE 19720;
Boise, ID 83705;
Bloomfield, NJ 07003;
Neptune, NJ 07753
Address History: 100 Fern Avenue, Lyndhurst, NJ 07071
Relatives & Associates: Frank Sangi
Frank Sangi
Frank Sangi
Phone Numbers: (201) 438-0125
Address History: 100 Fern Avenue, Lyndhurst, NJ 07071
Relatives & Associates: Frank Sangi
Frank Sangi
Phyllis Sangi
Email Addresses: fjs****@aol.com,
fsa****@aol.com,
jsa****@mailcity.com
Address History: 9 Woodward Street, Saddle Brook, NJ 07663;
9103 Birch Creek Court, Bakersfield, CA 93312;
Shafter, CA 93263;
Carlstadt, NJ 07072
Aliases (AKA): Jana De Leasa,
Jana D Deleasa,
Janet Deleasa,
Jana Danelle Delease,
Jana D Haley
Address History: 93 Norwood Avenue, Lodi, NJ 07644;
503 Division Avenue, Carlstadt, NJ 07072;
Hasbrouck Heights, NJ 07604;
Cranberry Township, PA 16066
Aliases (AKA): Syeda Kalsoom Qadeer
Relatives & Associates: Khola Qadeer
Phone Numbers: (201) 426-0232
(201) 438-0125
Address History: 9 Woodward Street, Saddle Brook, NJ 07663;
9103 Birch Creek Court, Bakersfield, CA 93312;
Carlstadt, NJ 07072
Phone Numbers: (201) 438-0125
(201) 438-0329
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