Address History: 4642 Commons Park Drive, New Albany, OH 43054;
20 Concord Street, Jersey City, NJ 07306;
Parlin, NJ 08859;
Brooklyn, NY 11235;
Jamaica, NY 11434
Aliases (AKA): Afzal Khan,
Mohamed N Khan,
Mohammad A Khan,
Mohd Arshad Khan
Email Addresses: afz****@centurytel.net
Address History: 20 Concord Street # 2, Jersey City, NJ 07306
Address History: 22 Cornell Drive, East Brunswick, NJ 08816;
20 Concord Street, Jersey City, NJ 07306;
Somerset, NJ 08873;
Warren, NJ 07059
Aliases (AKA): Mohammad Arslan,
Mohammed Arslan,
Mohamed Khan
Email Addresses: big****@aol.com,
big****@bellsouth.net,
big****@earthlink.net,
big****@juno.com,
big****@aol.com
Address History: 2303 Trafalgar Square, Hillsborough, NJ 08844;
205 Crestview Road, Bridgewater, NJ 08807;
Piscataway, NJ 08854
Phone Numbers: (201) 963-7036
(302) 292-1160
(484) 221-8501
(516) 792-5886
(718) 851-8230
Email Addresses: kas****@hotmail.com,
pla****@adelphia.com,
pla****@hotmail.com,
pla****@adelphia.com,
pla****@hotmail.com
Phone Numbers: (201) 963-7036
Address History: 99 Zabriskie Street, Jersey City, NJ 07307
Address History: 54 Broadway Apt 7, Jersey City, NJ 07306;
97 Zabriskie Street Apt 2, Jersey City, NJ 07307
Aliases (AKA): Emily Torres
Phone Numbers: (201) 413-0674
(201) 420-7828
(201) 963-7036
Relatives & Associates: Mohammad Khan
Phone Numbers: (201) 963-7036
(302) 292-1160
(484) 221-8501
(516) 792-5886
(718) 851-8230
Address History: 20 Concord Street # 2, Jersey City, NJ 07306
Phone Numbers: (201) 963-7036
Address History: 35 River South Drive Apartment 1016, Jersey City, NJ 07310;
35 River Drive S, Jersey City, NJ 07310;
Princeton, NJ 08540
Address History: 221 Clendenny Avenue, Jersey City, NJ 07304;
20 Concord Street # 2, Jersey City, NJ 07306;
Ridgefield, NJ 07657
Aliases (AKA): Afzav R Kham,
Afzav Khan
Relatives & Associates: Arif Khan
Bee Khan
Bibi Khan
Mehamed Khan
Mohamed Khan
Email Addresses: ark****@hotmail.com,
ark****@yahoo.com,
gri****@yahoo.com,
kaf****@hotmail.com
Address History: 72 Webster Avenue, Jersey City, NJ 07307;
10147 Boca Entrada Boulevard Apartment 231, Boca Raton, FL 33428;
Orlando, FL 32837
Email Addresses: jul****@aol.com
Address History: 20 Concord Street, Jersey City, NJ 07306
Phone Numbers: (201) 963-7036
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