Address History: 737 Prospect Street, Glen Rock, NJ 07452;
12 East Ridgewood Avenue Apartment 24, Ridgewood, NJ 07450;
North Chesterfield, VA 23234;
Richmond, VA 23234
Address History: 3940 Cloverhill Road, Baltimore, MD 21218;
1333 17th Avenue S, Birmingham, AL 35205;
Menlo Park, CA 94025;
Palo Alto, CA 94303;
Cambridge, MA 02138
Aliases (AKA): S Yamada
Relatives & Associates: Magdy Abdelmotaleb
Aliases (AKA): Bernalda Edisriva
Relatives & Associates: Bernalda Rivas
Phone Numbers: (201) 445-4073
Phone Numbers: (201) 445-4073
Address History: 411 Hickory Avenue, Paramus, NJ 07652;
1111 12th Street Apartment 1, North Bergen, NJ 07047
Phone Numbers: (201) 445-4073
(201) 617-8026
(201) 876-9995
Email Addresses: jvs****@yahoo.com
Address History: 16 Ethelbert Place, Ridgewood, NJ 07450
Phone Numbers: (201) 445-4073
Address History: 34 Kramer Drive, Paramus, NJ 07652;
283 President Street, Saddle Brook, NJ 07663;
Staten Island, NY 10314
Aliases (AKA): Sara Shehat,
Sara Wahba
Email Addresses: msh****@gmail.com
Address History: 43 Clinton Street, South Portland, ME 04106;
9440 Northwest 18th Manor, Fort Lauderdale, FL 33322;
Hialeah, FL 33014;
Hollywood, FL 33027;
Plantation, FL 33322
Aliases (AKA): Hank Lang,
Hank C Lang,
Henry C Jr Lang,
Henry C Lang,
H C Lang Jr
Email Addresses: han****@yahoo.com
Address History: 322 Gilbert Street, Ridgewood, NJ 07450
Relatives & Associates: Bernalda Edisriva
Phone Numbers: (201) 445-4073
Address History: 283 President Street, Saddle Brook, NJ 07663;
34 Kramer Drive, Paramus, NJ 07652;
Astoria, NY 11102;
Staten Island, NY 10314;
Woodside, NY 11377
Aliases (AKA): Mahrous M Shehata
Email Addresses: msh****@gmail.com,
nea****@aol.com
Address History: 34 Kramer Drive, Paramus, NJ 07652;
281 Claremont Avenue, Jersey City, NJ 07305;
North Bergen, NJ 07047
Email Addresses: jvs****@msn.com,
jvs****@hotmail.com,
jvs****@msn.com,
jvs****@yahoo.com
Address History: 283 President Street, Saddle Brook, NJ 07663;
1922 24th Avenue, Astoria, NY 11102;
New York, NY 10027;
Staten Island, NY 10314
Aliases (AKA): Magat A Shehata,
Nagat A Shehata
Relatives & Associates: Mary Michail
Mahrous Shehata
Maria Shehata
Mathew Shehata
Nagat Shehata
Phone Numbers: (201) 445-4073
(703) 815-2624
(718) 983-1041
(973) 478-5459
Address History: 411 Hickory Avenue, Paramus, NJ 07652;
178 Ogden Avenue, Jersey City, NJ 07307;
North Bergen, NJ 07047
Relatives & Associates: John Wahba
Magda Wahba
Victor Wahba
Address History: 1820 Waiola Street Apt 207, Honolulu, HI 96826;
1700 N Brevard Street Apt 449, Charlotte, NC 28206;
Jersey City, NJ 07304;
Princeton, NJ 08540;
Ridgewood, NJ 07450
Phone Numbers: (201) 445-4073
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