Address History: 31 Day Lily Lane, Dunn, NC 28334;
1306 North Park Avenue, Dunn, NC 28334;
Four Oaks, NC 27524;
Newton Grove, NC 28366;
Smithfield, NC 27577
Aliases (AKA): Mahmoud Kharoufa,
Mahmoud A Kharoufa,
Mahmoud Kharoufeh,
Kharoutch A Mahmaoud,
Kharoufa Mahmoud
Address History: 127 Columbia Avenue, Jersey City, NJ 07307;
265 Custer Avenue Apt 106, Jersey City, NJ 07305
Relatives & Associates: Lalitha Nandikolla
Address History: 723 16th Street Apt 2l, Union City, NJ 07087
Relatives & Associates: Samira Dalia
Mahmoud Kharoufa
Phone Numbers: (201) 876-1190
Address History: 3830 W 26th Avenue, Denver, CO 80211;
2644 King Street, Denver, CO 80211;
Columbus, GA 31904;
Dedham, MA 02026;
Hillsborough, NJ 08844
Aliases (AKA): Dennis P Newman
Email Addresses: den****@att.net,
den****@gmail.com,
den****@gmail.com,
dne****@yahoo.com,
dne****@yahoo.com
Address History: 127 Columbia Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 615-8517
(201) 876-1190
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