Address History: 1026 Nw 85th Terrace # 77a, Fort Lauderdale, FL 33322;
8280 Sunrise Lakes Boulevard Apt 110, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Sunrise, FL 33322;
Elmont, NY 11003
Aliases (AKA): Haroun Allie,
Jacqueline Allie,
Jaqueline Allie,
Haroun Allie Kahan,
Jacqueline Allie Kahan
Address History: 1026 Nw 85th Terrace, Plantation, FL 33322;
8280 Sunrise Lakes Boulevard Apt 110, Sunrise, FL 33322;
Elmont, NY 11003;
Queens Village, NY 11427;
Spring, TX 77373
Relatives & Associates: Khan Allie
Mahmuda Khan
Phone Numbers: (516) 256-0054
(516) 924-0662
(713) 443-4409
(954) 749-2780
(954) 916-2389
Address History: 3622 S Braeswood Boulevard, Houston, TX 77025;
1699 Po Box, Breckenridge, CO 80424;
Taos, NM 87571;
Bellaire, TX 77401;
Galveston, TX 77550
Aliases (AKA): Samuel V Tamborello
Address History: 9828 Preserve Way, Conroe, TX 77385;
1048 Newport Avenue Apt 2, Long Beach, CA 90804;
Turner, OR 97392;
Austin, TX 78727;
Corpus Christi, TX 78404
Aliases (AKA): Mike Mercer,
Michael Scott Mercier,
Michael Mercier,
Mike Scott Mercier
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