Address History: 50 Reservoir Avenue Apt 401, Jersey City, NJ 07307;
243 Cator Avenue, Jersey City, NJ 07305
Aliases (AKA): Jaweed Khan,
Jawwad Khan,
Mohammed T Khan,
Muhammad T Khan
Address History: 16 Highlands Way, Phillipsburg, NJ 08865;
129 S Virginia Avenue, Atlantic City, NJ 08401;
Jersey City, NJ 07305
Aliases (AKA): Mohammed Khan,
Muhammad Ayaz Khan,
Tariq Khan
Address History: 243 Cator Avenue, Jersey City, NJ 07305
Phone Numbers: (201) 200-1274
(201) 333-3847
(201) 451-1478
(201) 963-5306
(512) 832-0538
Address History: 51 Naden Avenue, Irvington, NJ 07111;
243 Cator Avenue, Jersey City, NJ 07305;
Newark, NJ 07114;
Palisades Park, NJ 07650
Aliases (AKA): Mohammed Khan,
Muhammad P Khan
Address History: 20 Forest Drive, Mendham, NJ 07945;
1408 Clinton Street Apt 305, Hoboken, NJ 07030;
Jersey City, NJ 07302;
Morristown, NJ 07960;
Bethlehem, PA 18015
Aliases (AKA): Laura Maresca,
Laura A Moscatell
Relatives & Associates: June Burkhardt
Frank Maresca
Anthony Moscatelli
Catherine Moscatelli
Jennifer Moscatelli
Phone Numbers: (201) 200-1274
(201) 333-3847
(201) 451-1478
(201) 463-1672
(201) 519-2538
Address History: 2703 Decatur Avenue, Bronx, NY 10458;
2884 Concord Court Apt 1, Atlanta, GA 30344;
Albany, NY 12206
Aliases (AKA): M Khan,
Mohamed Khan,
Mohammad Gm Khan,
Mohammed G-M Khan,
Muhammad Khan
Email Addresses: aur****@aol.com,
fas****@juno.com
Address History: 105 Williams Avenue, Jersey City, NJ 07304;
111 Duncan Avenue, Jersey City, NJ 07306;
Newark, NJ 07102;
Huntington Station, NY 11746
Aliases (AKA): Mohammad P Khan,
Mohammed P Khan,
Muhammad P Khan,
Pervez Khan
Address History: 112 Lindsay Drive, High Point, NC 27263;
2884 Concord Court Apt 1, Atlanta, GA 30344;
Archdale, NC 27263;
Lebanon, NJ 08833;
Albany, NY 12206
Aliases (AKA): Mohammad B Khan,
Mohammad G Khan,
Mohammed Sajid Khan,
Mohammad G Mkhan
Email Addresses: bk_****@yahoo.com,
fas****@hotmail.com,
fas****@yahoo.com,
rik****@yahoo.com,
sur****@hotmail.com
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