Address History: 5521 Gleneagles Drive, Plano, TX 75093;
15 E Harriet Avenue, Palisades Park, NJ 07650;
Collegeville, PA 19426;
King Of Prussia, PA 19406;
Merion Station, PA 19066
Aliases (AKA): Steve Yi,
Sue D Yi
Address History: 347 Po Box, Edgewater, NJ 07020;
1007 Avenue C Apt 6, Bayonne, NJ 07002;
Irvington, NJ 07111;
Jersey City, NJ 07305;
Brooklyn, NY 11235
Aliases (AKA): Mohamed K Awan,
Muhammad A Awan,
Muhammad Awann
Address History: 63 Edgewater Place, Edgewater, NJ 07020;
3725 Southwest 94th Avenue, Miami, FL 33165;
Bayonne, NJ 07002;
Elizabeth, NJ 07201;
Guttenberg, NJ 07093
Aliases (AKA): Roxana Prieto Khalid,
Roxana P Khalid,
Roxana Prieto
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