Address History: 1941 Buena Vista Street Apt 1, Duarte, CA 91010;
613 Crosby Street, Altadena, CA 91001;
Los Angeles, CA 90023
Aliases (AKA): Refugio Cheverria,
Refugio Echeveria,
Refugio A Echeverria,
Resugio A Echeverria
Address History: 90 64th Street Apt 2a, West New York, NJ 07093;
1820 Ashborough Road Se Apt C, Marietta, GA 30067;
Smyrna, GA 30080
Aliases (AKA): Raysa J Echeverri,
Raysa Echeverria
Email Addresses: kni****@aol.com,
kni****@avana.net,
kni****@msn.com,
kni****@netscape.com,
kni****@netzero.com
Address History: 2603 Cottage Lane Apt E, North Bergen, NJ 07047;
21 Rosebank Place, Staten Island, NY 10305
Aliases (AKA): Amneh Mahammad,
Amneh Mohammed
Relatives & Associates: Magida Abdelkader
Houda Joudeh
Abderrahim Mohammad
Hiyam Mohammad
Rihab Mohammad
Address History: 90 64th Street Apt 2a, West New York, NJ 07093
Aliases (AKA): Jose G Echeverria
Phone Numbers: (201) 868-7488
Address History: 90 64th Street Apt 2a, West New York, NJ 07093
Aliases (AKA): Milagros Echevarria
Relatives & Associates: Jose Echeverria
Raysa Echeverria
Address History: 154 Barnsdale Road, Clifton, NJ 07013;
71 Hazel Street, Clifton, NJ 07011;
Fairview, NJ 07022;
Franklin Lakes, NJ 07417;
North Bergen, NJ 07047
Aliases (AKA): Mahmoud I Abassi,
Mahmoud Abbasi,
Michael Abbasi,
Mike Abbasi,
Mahmoud I Abbassi
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