Address History: 2 Walton Lane, Livingston, NJ 07039;
27 Cooper Hawk Drive, Englishtown, NJ 07726;
Hoboken, NJ 07030;
Manalapan, NJ 07726;
West Orange, NJ 07052
Email Addresses: bud****@aol.com,
mwj****@aol.com,
mwj****@webtv.com
Address History: 50 Jones Street Apt 403, Jersey City, NJ 07306;
129 Garfield Avenue, Jersey City, NJ 07305
Aliases (AKA): Anter Abdelrhman
Relatives & Associates: Karim Abdelrahman
Mona Abdelrahman
Aiman Abdelrhman
Esraa Attia
Nourhan Attia
Email Addresses: aab****@att.net,
aab****@blackplanet.com,
aab****@cfl.rr.com
Address History: 62 Huntington Road, Garden City, NY 11530;
101 Park Avenue Apt Phn, Hoboken, NJ 07030;
Brooklyn, NY 11228;
Manhasset, NY 11030;
New York, NY 10028
Aliases (AKA): Neeta K Kantu,
N Smith,
Neeta Smith
Relatives & Associates: Sonia Choksi
Elizabeth Kantu
Kanhaiya Kantu
Kanhaiyalal Kantu
Kanhaiyalal Kantu
Email Addresses: her****@yahoo.com,
kan****@mmgnet.com
Address History: 2725 Mount Laurel Drive, Gretna, LA 70056;
175 West 48th Street Apartment 12, Bayonne, NJ 07002;
Dover, NJ 07801;
Jersey City, NJ 07097
Aliases (AKA): Mohamed Hussein,
Mohammad A Hussein
Address History: 62 Huntington Road, Garden City, NY 11530;
5808 N 82nd Street, Scottsdale, AZ 85250;
Orlando, FL 32803;
Boston, MA 02115;
Chapel Hill, NC 27514
Aliases (AKA): M Smith,
Mark Smith
Address History: 6 Glover Circle, Lynbrook, NY 11563;
299 Pavonia Avenue Apt 2-9, Jersey City, NJ 07302;
Kings Park, NY 11754;
New York, NY 10022;
Rye, NY 10580
Aliases (AKA): Josephine Soliano,
J Sollano,
Josephine Sollano
Email Addresses: jos****@adelphia.net,
jso****@yahoo.com
Address History: 6 Tall Timber Drive, Califon, NJ 07830;
7444 Saint Charles Avenue Apt 205, New Orleans, LA 70118;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Royal Oak, MI 48067
Aliases (AKA): G Casini,
Gabrielle Hannah Casini,
Gabrielle H Pohlman
Email Addresses: che****@iwon.com,
ghc****@aol.com
Address History: 317 W Burnette Avenue, Enfield, NC 27823;
31 Fairview Avenue, Glen Rock, NJ 07452;
Jersey City, NJ 07307
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