Address History: 9 Donor Avenue, Elmwood Park, NJ 07407;
222 Garibaldi Avenue Apt 19, Lodi, NJ 07644
Aliases (AKA): Shabana A Maniar
Relatives & Associates: Husebhai Dungaria
Shabbir Dungaria
Taslim Dungaria
Zubair Dungaria
Altafhusen Maniar
Address History: 19621 Gulfstream Road # Los, Cutler Bay, FL 33157;
19621 Gulfstream Road # Los, Miami, FL 33157
Relatives & Associates: Ivan Jiron
Address History: 9 Donor Avenue, Elmwood Park, NJ 07407;
48 Iozia Terrace A, Elmwood Park, NJ 07407;
Lodi, NJ 07644
Aliases (AKA): Altafhusen A Maniar
Relatives & Associates: Shabana Dungaria
Email Addresses: alt****@yahoo.com,
ama****@att.net
Address History: 19621 Gulfstream Road, Miami, FL 33157;
19621 Gulfstream Road, Cutler Bay, FL 33157;
Hialeah, FL 33015;
Pompano Beach, FL 33060
Aliases (AKA): Ivan Giron
Email Addresses: aid****@aol.com,
aid****@bellsouth.net,
iji****@netzero.net,
iji****@worldnet.att.net,
iva****@cs.com
Address History: 9 Donor Avenue, Elmwood Park, NJ 07407
Phone Numbers: (201) 703-8765
(201) 703-9218
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