Address History: 1516 72nd Street Apt 2, North Bergen, NJ 07047;
6401 Granton Avenue Apt 1, North Bergen, NJ 07047;
Bronx, NY 10463
Aliases (AKA): Moe Khalil,
Mohamed Khalil,
Mohammad Khalil
Address History: 8900 Boulevard E, North Bergen, NJ 07047
Relatives & Associates: Joan Lafonz
Address History: 2042 Mayfair Mclean Court, Falls Church, VA 22043;
8350 Boulevard East Apt 4e, North Bergen, NJ 07047;
Alexandria, VA 22314;
Fairfax, VA 22031
Relatives & Associates: Duan Zhang
Phone Numbers: (201) 662-1021
Address History: 3222 Winchester Ranch Trail, Katy, TX 77493;
28 Sw 136th Place, Miami, FL 33184;
North Bergen, NJ 07047;
West New York, NJ 07093;
Brooklyn, NY 11220
Aliases (AKA): Edna Cordobo,
Edna Cordova
Aliases (AKA): Nezim Bulur
Address History: 682 Eastern Court, Ridgewood, NJ 07450;
114 P/O Box, Edgewater, NJ 07020;
Jersey City, NJ 07310;
North Bergen, NJ 07047;
Paterson, NJ 07503
Aliases (AKA): F Bulur,
Fatina Bulur,
Fatma Bulur,
Fatima Parlak
Address History: 405 61st Street, West New York, NJ 07093;
1225 Stratford Avenue Apt 2c, Bronx, NY 10472
Phone Numbers: (201) 662-1021
Address History: 6401 Granton Avenue Apt 1, North Bergen, NJ 07047;
1460 64th Street Apartment 2, North Bergen, NJ 07047;
Bronx, NY 10463
Aliases (AKA): Hanan M Khalil
Email Addresses: hkh****@myway.com,
sam****@yahoo.com
Address History: 4816 Palisade Avenue Apt 10, Union City, NJ 07087;
583 70th Street # 2, Guttenberg, NJ 07093;
North Bergen, NJ 07047;
West New York, NJ 07093;
New York, NY 10032
Aliases (AKA): Y Morales,
Yakelyn Morales,
Yakelyn Taveras
Relatives & Associates: Geovanny Morales
Hector Morales
Jacinta Morales
Jacinta Morales
Jose Morales
Address History: 8900 Boulevard E, North Bergen, NJ 07047
Aliases (AKA): Janice P Lafronzcampbell
Phone Numbers: (201) 662-1021
Address History: 10 Tilley Avenue, Pompton Plains, NJ 07444;
587 Clifton Avenue, Clifton, NJ 07011;
Paterson, NJ 07503
Email Addresses: abu****@firsttransit.com,
ali****@firsttransit.com
Address History: 2708 Heath Avenue, Bronx, NY 10463
Address History: 2069 Hobart Avenue, Bronx, NY 10461;
1308 Beach Avenue, Bronx, NY 10472;
Yonkers, NY 10704
Aliases (AKA): Issam Jarhoud,
Issam Z Khalil
Relatives & Associates: Issam Jarhoud
Address History: 10 Tilley Avenue, Pompton Plains, NJ 07444
Phone Numbers: (201) 662-1021
(800) 843-7659
(973) 616-0297
Address History: 2708 Heath Avenue, Bronx, NY 10463;
6409 Liberty Avenue, North Bergen, NJ 07047;
Teaneck, NJ 07666;
Yonkers, NY 10705;
Arlington, TX 76014
Aliases (AKA): Mohammad Z Khalil,
Mohommoud Z Khalil
Address History: 21 Brookside Circle, Marlboro, NJ 07746;
7 Putnam Parks, Greenwich, CT 06830;
Bogota, NJ 07603;
Cliffside Park, NJ 07010;
Hackensack, NJ 07601
Aliases (AKA): J La,
J La Fronz,
Joan La Fronz,
J Lafronz,
Joan R Lafronz
Address History: 4860 Haines Circle, Orlando, FL 32822;
4532 Commander Drive Apt 2132, Orlando, FL 32822;
Fanwood, NJ 07023;
North Bergen, NJ 07047;
West New York, NJ 07093
Relatives & Associates: Eileen Collado
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