Address History: 4709 Ernest Court, Wake Forest, NC 27587;
15 Three Rivers Drive, Newark, DE 19702;
Lakeland, FL 33801;
Louisburg, NC 27549;
Raleigh, NC 27610
Aliases (AKA): James N Allen,
Jamie N Allen
Address History: 9815 Horace Harding Expressway Apt 2l, Corona, NY 11368;
300 Cobblestone Lane # 3, Edison, NJ 08820;
Jersey City, NJ 07302;
Nyack, NY 10960;
Rego Park, NY 11374
Aliases (AKA): Muzzammil H Nadeem
Relatives & Associates: Munira Nadeem
Email Addresses: kev****@comcast.net,
kev****@hotmail.com,
kev****@tds.net,
kev****@yahoo.com
Address History: 601 Summerlake Drive Sw, Concord, NC 28025;
2264 Blue Hampton Lane, Charlotte, NC 28213;
Bayonne, NJ 07002;
Jersey City, NJ 07304;
Newark, NJ 07106
Aliases (AKA): J Davis,
Josephine Davis
Email Addresses: jos****@mchsi.com,
jos****@msn.com,
jos****@msn.com
Address History: 117 Kensington Avenue Apt 506, Jersey City, NJ 07304;
340 Fairmount Avenue Apt 108, Jersey City, NJ 07306
Aliases (AKA): Harold Truetruetrue Ramirez
Address History: 500 Trinity Lane N Apt 1207, Saint Petersburg, FL 33716;
33 Hudson Street Apt 3404, Jersey City, NJ 07302;
Trenton, NJ 08620;
New York, NY 10025;
Sunnyside, NY 11104
Aliases (AKA): Julie Seleman,
J Surrey,
Jude Surrey,
Juile Surrey,
Julia E Surrey
Relatives & Associates: Michael Seleman
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