Address History: 87 Hunt Drive, Jericho, NY 11753;
1039 West Westchester Avenue, Tempe, AZ 85283;
Delray Beach, FL 33484;
New York, NY 10016;
Plainview, NY 11803
Aliases (AKA): Iris Heimowitz
Email Addresses: ihe****@yahoo.com
Address History: 136 Gardner Avenue, Hicksville, NY 11801;
14490 41st Avenue, Flushing, NY 11355;
Bowling Green, OH 43402;
Springfield, OH 45503;
Euless, TX 76040
Aliases (AKA): Farhat Shameem Ahmad,
Syed Ahmad,
Syeda Shameem Ahmed
Address History: 42491 Beechwood Drive, Canton, MI 48188
Address History: 14490 41st Avenue, Flushing, NY 11355;
136 Gardner Avenue # K, Hicksville, NY 11801;
Kew Gardens, NY 11415;
Springfield, OH 45503
Address History: 12 Wanda Avenue, Wayne, NJ 07470;
1210 Vermella Way, Lyndhurst, NJ 07071;
Jericho, NY 11753;
New York, NY 10016;
Plainview, NY 11803
Aliases (AKA): Amy Shurley
Email Addresses: hei****@aol.com
Address History: 30 Luyster Street, Huntington Station, NY 11746;
9 Clark Street, Ansonia, CT 06401;
Ames, IA 50010;
Princeton, NJ 08540;
Somerset, NJ 08873
Email Addresses: xia****@hotmail.com
Address History: 14490 41st Avenue Apt 703, Flushing, NY 11355;
4716 Kissena Boulevard # 2a, Flushing, NY 11355;
Franklin Square, NY 11010
Aliases (AKA): Syed N Ahmed,
Syed Jamal
Relatives & Associates: Farhat Ahmad
Syeda Ahmad
Darakshan Ahmed
Haseed Ahmed
Hasib Ahmed
Address History: 447 Po Box, Hicksville, NY 11802;
14467 41st Avenue, Flushing, NY 11355;
Fresh Meadows, NY 11365;
Jamaica, NY 11432;
Euless, TX 76039
Address History: 3930 W Maple Road, Wixom, MI 48393;
702 Marlows Ford Road Apartment 102, Louisville, KY 40245;
Dearborn, MI 48128;
Detroit, MI 48209;
New Baltimore, MI 48047
Aliases (AKA): Leticia Ahmad
Email Addresses: let****@geocities.com,
let****@yahoo.com
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