Aliases (AKA): Moises A Jimenez
Address History: 11801 Liberty Avenue, South Richmond Hill, NY 11419;
172 Minges Hills Drive, Battle Creek, MI 49015;
Edison, NJ 08820;
Fresh Meadows, NY 11366;
Queens Village, NY 11427
Aliases (AKA): Avtar Bamrah
Address History: 15828 78th Avenue, Fresh Meadows, NY 11366
Address History: 8613 108th Street, Richmond Hill, NY 11418;
11401 86th Avenue, Richmond Hill, NY 11418
Aliases (AKA): Nahla Alsayedi
Relatives & Associates: Naser Alsayebi
Address History: 8821 Burdette Place, Jamaica, NY 11432;
9406 138th Place # 1, Jamaica, NY 11435;
New Hyde Park, NY 11040;
Queens Village, NY 11427
Aliases (AKA): J Alkadhi,
Joy Alkadhi
Email Addresses: joy****@yahoo.com
Address History: 11304 Jamaica Avenue, Richmond Hill, NY 11418;
2709 Ashley Court, Kissimmee, FL 34743;
Orlando, FL 32837;
Woodhaven, NY 11421
Address History: 266 Endicott Street N Unit 19, Laconia, NH 03246;
195 E Haverhill Street, Lawrence, MA 01841;
Methuen, MA 01844
Aliases (AKA): Sheryl Jimenez,
Sheryl A Privitera
Address History: 7460 Po Box, Freeport, NY 11520;
105 N Bergen Place, Freeport, NY 11520;
Fresh Meadows, NY 11365;
Woodside, NY 11377
Relatives & Associates: Cheryl Boyce
Chernay Jimenez
Christian Jimenez
Iris Jimenez
Jennifer Jimenez
Phone Numbers: (347) 561-9015
(516) 623-2421
Address History: 15828 78th Avenue, Fresh Meadows, NY 11366;
5381 East 4th Avenue, Hialeah, FL 33013;
Hollywood, FL 33023;
Miami, FL 33161;
Pembroke Pines, FL 33023
Aliases (AKA): Kristine Jimenez
Email Addresses: chr****@comcast.net,
cji****@pershing.com,
cji****@yahoo.com,
cji****@yahoo.com,
c_j****@hotmail.com
Address History: 105 N Bergen Place, Freeport, NY 11520;
100 Casals Place Apartment 32c, Bronx, NY 10475;
Brooklyn, NY 11203;
Fresh Meadows, NY 11365;
Jamaica, NY 11432
Aliases (AKA): C Jimenez,
Cheryl Nadine Jimenez,
Cheryl N Jimenez,
Cheryl Jimenez
Relatives & Associates: Atoniel Jimenez
Chernay Jimenez
Christian Jimenez
Iris Jimenez
Jennifer Jimenez
Email Addresses: dtc****@aol.com,
dtj****@aol.com,
o2n****@aol.com,
o2n****@gmail.com,
o2n****@peoplepc.com
Address History: 105 N Bergen Place, Freeport, NY 11520;
7460 Po Box, Freeport, NY 11520;
Fresh Meadows, NY 11365;
Woodside, NY 11377
Relatives & Associates: Cheryl Boyce
Chernay Jimenez
Christian Jimenez
Iris Jimenez
Jennifer Jimenez
Phone Numbers: (347) 561-9015
(516) 623-2421
Address History: 8818 150th Street Apt D1, Jamaica, NY 11435;
357 Po Box, New York, NY 10108;
Queens Village, NY 11427
Aliases (AKA): Hamoud K Al Kadhi,
H Alkadhi,
Hamoud Kadhi
Relatives & Associates: Joy Ault
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