Address History: 800 Ne 195th Street Apt 101, Miami, FL 33179;
80 S Shore Drive Apt 510, Miami Beach, FL 33141;
Bogota, NJ 07603;
Jersey City, NJ 07306;
New York, NY 10019
Aliases (AKA): Nabil Rafi,
Nabil Rafii,
Nabil Rafil
Relatives & Associates: Lamia Zahloul
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