Address History: 2098 Waterbury Road Apt 2, Lakewood, OH 44107;
3 Buckingham Drive, East Brunswick, NJ 08816;
Jersey City, NJ 07307;
North Olmsted, OH 44070
Aliases (AKA): Mona Awad
Relatives & Associates: Kaled Awad
Laila Awad
Mahmood Awad
Mahmood Awad
Majda Awad
Address History: 220 Lily Pond Avenue, Staten Island, NY 10305;
3 Buckingham Drive, East Brunswick, NJ 08816;
Jersey City, NJ 07304;
Brooklyn, NY 11209
Email Addresses: all****@gmail.com
Address History: 2581 Daniel Island Drive, Charleston, SC 29492;
29 Kenwood Drive, Cherry Hill, NJ 08034;
Hoboken, NJ 07030;
Stewartsville, NJ 08886;
New York, NY 10166
Aliases (AKA): A J Socci,
Anthony Socci
Email Addresses: ant****@gte.net,
ant****@synchronoss.com,
jag****@aol.com,
soc****@hotmail.com
Address History: 142 Terrace Avenue Apt 2, Jersey City, NJ 07307;
110 New York Avenue, Jersey City, NJ 07307;
Union City, NJ 07087;
Weehawken, NJ 07086
Aliases (AKA): Willy Castro
Address History: 440 Morningside Avenue Apt A, Fairview, NJ 07022;
438 Morningside Avenue, Fairview, NJ 07022;
Hoboken, NJ 07030;
Long Beach, NY 11561;
New York, NY 10036
Aliases (AKA): Ron Dacosta
Email Addresses: rda****@amgen.com,
rda****@hotmail.com,
ron****@amgen.com,
ron****@aol.com
Address History: 5016 Garland Lane, El Paso, TX 79924;
182 W Sarah Lane, Huachuca City, AZ 85616;
Brighton, CO 80603;
Denver, CO 80234;
Littleton, CO 80130
Aliases (AKA): Sarah Metz
Relatives & Associates: Catlyn Bouchikas
Lori Bryant
Tabitha Callender
Collins Dautreuil
Brandy Denys
Email Addresses: dme****@msn.com,
hca****@yahoo.com,
mar****@yahoo.com,
nig****@gmail.com,
sme****@dotfoods.com
Address History: 29 Kenwood Drive, Cherry Hill, NJ 08034;
1125 Maxwell Lane Apt 571, Hoboken, NJ 07030;
Stewartsville, NJ 08886
Aliases (AKA): A J Socci
Phone Numbers: (201) 653-5974
(856) 795-5718
Address History: 2023 Cutter Crossing Place, Wylie, TX 75098;
3903 Southwest Hawthorne Street, Bentonville, AR 72712;
Washington, DC 20001;
Fleming Island, FL 32003;
Jacksonville Beach, FL 32250
Aliases (AKA): Michelle Donovan
Email Addresses: tri****@aol.com
Address History: 3 Buckingham Drive, East Brunswick, NJ 08816
Address History: 9803 Emerald Links Drive, Tampa, FL 33626;
1024 Hudson Street Apartment 3, Hoboken, NJ 07030;
Astoria, NY 11106;
Brooklyn, NY 11217;
Long Island City, NY 11101
Address History: 220 Lily Pond Avenue, Staten Island, NY 10305;
3 Buckingham Drive, East Brunswick, NJ 08816;
Jersey City, NJ 07307;
Brooklyn, NY 11210
Email Addresses: all****@gmail.com,
bet****@gmail.com,
yaw****@sprintpcs.com
Address History: 3 Buckingham Drive, East Brunswick, NJ 08816;
598 Liberty Avenue Apt 1, Jersey City, NJ 07307;
Lakewood, OH 44107
Aliases (AKA): Mohamed Y Awad,
Mohammad Awad
Relatives & Associates: Ali Awad
Kaled Awad
Laila Awad
Laila Awad
Laila Awad
Phone Numbers: (201) 239-1257
(201) 653-5974
(201) 795-1077
(201) 795-1315
(201) 798-6415
Email Addresses: all****@gmail.com
Address History: 126 Beach Street # 1, Jersey City, NJ 07307;
3505 John F Kennedy Boulevard, Jersey City, NJ 07307
Aliases (AKA): Al Delgado
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