Address History: 185 Fendale Street, Franklin Square, NY 11010;
4321 S 169th Circle, Omaha, NE 68135;
Clementon, NJ 08021;
Lindenwold, NJ 08021;
Maple Shade, NJ 08052
Email Addresses: wal****@ameritrade.com
Address History: 1564 Pine Creek Way, Lawrenceville, GA 30043;
900 Legacy Park Drive, Lawrenceville, GA 30043;
Elmont, NY 11003;
Hempstead, NY 11550;
Springfield Gardens, NY 11413
Aliases (AKA): S Tucker,
Shelley Shelley Tucker,
Shelley-Ann Tucker,
William Shelley Tucker,
Shelley-Anne Tucker-Williams
Address History: 2606 Cypress Lane, East Brunswick, NJ 08816;
4321 S 169th Circle, Omaha, NE 68135;
Franklin Square, NY 11010
Relatives & Associates: Osama Elshinaway
Ashgan Elshinawy
Ehab Elshinawy
Heba Elshinawy
Karima Elshinawy
Address History: 1958 50th Street Apt 4c, Brooklyn, NY 11204;
538 Essex Street, Brooklyn, NY 11208;
Franklin Square, NY 11010;
Staten Island, NY 10314
Aliases (AKA): Karima El,
Karima El Shinawy,
Karima El-Shinawy,
Karima D Elshinnawi,
Karima Shinawy
Address History: 3215 Authority Lane, Sumter, SC 29153;
1017 Danville Road Sw, Decatur, AL 35601;
Brooklyn, NY 11208;
Hempstead, NY 11550;
Schenectady, NY 12307
Email Addresses: hea****@yahoo.com,
lt2****@angelfire.com,
lt2****@hotmail.com,
sed****@yahoo.com,
sed****@yahoo.com
Address History: 168 Brookside Avenue, Roosevelt, NY 11575;
64 Stewart Avenue, Hempstead, NY 11550;
Queens Village, NY 11428;
Uniondale, NY 11553
Email Addresses: mer****@yahoo.com
Address History: 2606 Cypress Lane, East Brunswick, NJ 08816;
806 Cypress Lane, East Brunswick, NJ 08816;
Brooklyn, NY 11204;
Franklin Square, NY 11010;
New York, NY 10036
Aliases (AKA): Heba Elschinawy,
Heba E Elshinawy,
Heba E Shinawy
Relatives & Associates: Osama Elshinaway
Ashgan Elshinawy
Ehab Elshinawy
Hesham Elshinawy
Karima Elshinawy
Phone Numbers: (212) 403-6534
(212) 403-6617
(516) 481-1955
(516) 505-0005
(516) 539-6029
Email Addresses: heb****@pennclubny.org,
heb****@gmail.com
Address History: 631 81st Street # 1, Brooklyn, NY 11209
Phone Numbers: (212) 403-6617
(516) 481-1955
(516) 539-6029
(718) 258-9570
(732) 353-6233
Address History: 11824 Oleander Drive, Royal Palm Beach, FL 33411;
119 Wakulla Springs Way, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Hempstead, NY 11550
Aliases (AKA): Nicole I Saunders
Email Addresses: ade****@mail.com,
nic****@gmail.com
Address History: 837 Ewell Road, Richmond, VA 23235;
631 81st Street, Brooklyn, NY 11209;
Franklin Square, NY 11010
Relatives & Associates: Osama Elshinaway
Ashgan Elshinawy
Heba Elshinawy
Hesham Elshinawy
Karima Elshinawy
Phone Numbers: (212) 403-6617
(516) 481-1955
(516) 505-0005
(516) 539-6029
(718) 258-9570
Address History: 133 Terrace Avenue Apt 1a, Hempstead, NY 11550;
119 Wakulla Springs Way, West Palm Beach, FL 33411
Aliases (AKA): Ni A Saunders,
Ni-Asia Saunders
Relatives & Associates: Ronda Houston
Alexander Saunders
Allan Saunders
Barbara Saunders
Beverly Saunders
Aliases (AKA): Osana A Elshinaway,
Osama A Elshinawi,
Osama Elshinawy
Address History: 135 Hidden Bay Drive, Sumter, SC 29154;
425 2nd Avenue, Dunedin, FL 34698;
Barksdale Afb, LA 71110;
Bossier City, LA 71112;
Shreveport, LA 71105
Aliases (AKA): S Tucker,
Susan O Tucker
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