Address History: 2225 Norwich Place, Carrollton, TX 75006;
14500 Dallas Parkways Apt 1115, Dallas, TX 75254;
Lubbock, TX 79416;
Rowlett, TX 75088
Aliases (AKA): Lorelei N Mewhirter
Address History: 3 Stacey Street, Edison, NJ 08820;
3525 Lake Alfred Road, Winter Haven, FL 33881;
Jersey City, NJ 07306;
Little Ferry, NJ 07643;
North Bergen, NJ 07047
Aliases (AKA): Rajesh R Patel,
Ramesh Chandra Patel,
Rameshbhai B Patel
Address History: 5711 La Seyne Place, San Jose, CA 95138;
39 Melanie Lane, Atherton, CA 94027;
Fremont, CA 94539;
Millbrae, CA 94030;
Sunnyvale, CA 94085
Aliases (AKA): Amir Afzal Khan
Email Addresses: akh****@gmail.com,
ami****@ameritrade.com,
kha****@aol.com,
she****@yahoo.com
Address History: 763 Montgomery Street Apt 3, Jersey City, NJ 07306;
291 Central Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 653-4925
Address History: 222 E 8th Street Apt 2o, Brooklyn, NY 11218
Address History: 2795 Shore Parkways Apt 1h, Brooklyn, NY 11223;
2858 3rd Street, Brooklyn, NY 11224
Aliases (AKA): Muqaadar M Kahn,
M F Khan,
Muqddar Khan
Address History: 3576 Lincoln Drive, Frisco, TX 75034;
1450 Garden Street Apt N704, Hoboken, NJ 07030;
Midland Park, NJ 07432;
Carrollton, TX 75006;
Dallas, TX 75219
Aliases (AKA): Amy Marie Mewhirter
Email Addresses: ame****@adelphia.net,
amy****@hotmail.com
Address History: 2225 Norwich Place, Carrollton, TX 75006;
4040 Goodfellow Drive, Dallas, TX 75229;
Lubbock, TX 79401
Relatives & Associates: Amy Kern
Lorelei Martin
Amy Mewhirter
Judy Mewhirter
Matthew Mewhirter
Email Addresses: mic****@yahoo.com,
mme****@sbcglobal.net
Address History: 5 Kearney Street, Farmingdale, NJ 07727;
230 Harrison Street Apt 1b, Hoboken, NJ 07030;
Brooklyn, NY 11231
Address History: 7030 S Fairfield Avenue, Chicago, IL 60629;
5311 S Kostner Avenue, Chicago, IL 60632;
Oak Lawn, IL 60453;
Saint Charles, IL 60174;
Jersey City, NJ 07306
Relatives & Associates: Aurelio Cintron
Carmen Cintron
Jacqueline Cintron
Jacqueline Cintron
Jacqueline Cintron
Email Addresses: chi****@yahoo.com,
ros****@gmail.com
Address History: 291 Central Avenue Apt B3, Jersey City, NJ 07307;
2500 E Ball Road Ste 250, Anaheim, CA 92806;
Orange, CA 92869;
San Jose, CA 95138;
Elizabeth, NJ 07202
Email Addresses: ami****@att.net,
ami****@msn.com
Address History: 96 W 24th Street Apt 8, Bayonne, NJ 07002;
399 C Avenue Apt A1, Bayonne, NJ 07002;
Jersey City, NJ 07305;
Brooklyn, NY 11225
Aliases (AKA): V Rodgers,
Vickie C Rodgers
Relatives & Associates: Paulette Reyes
Address History: 222 E 8th Street Apt 2o, Brooklyn, NY 11218
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