Address History: 205 8th Street Apt 2, Fairview, NJ 07022;
501 Edgewater Road, Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
West New York, NJ 07093;
Las Vegas, NV 89147
Aliases (AKA): Wafah Dalia
Relatives & Associates: Husain Abdul-Nabi
Kaher Abdulnabi
Mashhour Abdulnabi
Mousa Abdulnabi
Fatima Abdulnibi
Email Addresses: cub****@gmail.com,
hey****@gmail.com,
hey****@yahoo.com,
k7h****@yahoo.com,
l8r****@verizon.net
Address History: 5110 Palisade Avenue Apt 12, West New York, NJ 07093;
603 Se 7th Avenue, Deerfield Beach, FL 33441;
Doral, FL 33172;
Miami, FL 33172;
Cliffside Park, NJ 07010
Aliases (AKA): Marjorie Torres Bermudez,
Marjorie Reyes,
M S Torres,
Marjorie S Torres
Relatives & Associates: Seida Abdala
Albeiro Bermudez
Ricardo Bermudez
Rocalina Bermudez
Enrique Diez
Address History: 2006 New York Avenue Apartment 4, Union City, NJ 07087;
845 Bergen Avenue Suite 178, Jersey City, NJ 07306;
Trenton, NJ 08610;
West New York, NJ 07093;
Bronx, NY 10469
Aliases (AKA): Monica Tazout
Email Addresses: mon****@optonline.net
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