Address History: 541 Manchester Court, Piscataway, NJ 08854;
15 Ray Street Rm 225, Newark, DE 19717;
Clifton, NJ 07012;
Jersey City, NJ 07307;
Lake Hiawatha, NJ 07034
Aliases (AKA): A Nazir
Relatives & Associates: Rukhsana Atif
Address History: 348 Lake Shore Drive, Lake Hiawatha, NJ 07034;
48 Bruan Place Apt A, Clifton, NJ 07012;
Jersey City, NJ 07304;
Staten Island, NY 10314;
Milwaukee, WI 53221
Phone Numbers: (201) 721-5585
(201) 985-2188
Address History: 4531 Encore Boulevard, Duluth, GA 30097;
10635 Cauley Creek Drive, Duluth, GA 30097;
Suwanee, GA 30024;
Jersey City, NJ 07305;
Lawrence Township, NJ 08648
Aliases (AKA): Angelica T Delmundo,
Angelica Virtucio
Relatives & Associates: Joseph Virtucio
Address History: 18718 Naples Ridge Court, Katy, TX 77449;
296 Duncan Avenue Apt 1, Jersey City, NJ 07306;
New York, NY 10006
Aliases (AKA): Mehrunnisa Moghul,
Mohammad Y Moghul,
Mohammed Moghul,
Yousuf Moghul
Address History: 348 Lake Shore Drive, Lake Hiawatha, NJ 07034;
344 Fairmount Avenue, Jersey City, NJ 07306
Phone Numbers: (201) 985-2188
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