Address History: 8175 White Lowe Road, Salisbury, MD 21801;
70 River Road, Flanders, NJ 07836;
Teaneck, NJ 07666;
Corona, NY 11368;
Flushing, NY 11354
Address History: 9426 214th Street, Queens Village, NY 11428;
332 37th Street Apt 2r, Brooklyn, NY 11232;
Flushing, NY 11355;
Jackson Heights, NY 11372;
Sunnyside, NY 11104
Aliases (AKA): M Ali,
Mohammad S Ali,
Mohammed Ata Har Ali
Address History: 4565 159th Street, Flushing, NY 11358;
5766 Nw 98th Avenue, Doral, FL 33178;
Miami, FL 33178;
Tampa, FL 33603;
Bayside, NY 11359
Aliases (AKA): Marcos Rafael Galvan
Email Addresses: dd4****@gmail.com,
mga****@indemand.com,
mrc****@yahoo.com,
mrc****@yahoo.com
Relatives & Associates: Zuliaikha Ali
Phone Numbers: (718) 353-7436
Address History: 14425 Roosevelt Avenue Apt 625, Flushing, NY 11354;
8 Park Plz # Avenue, Boston, MA 02116;
Queenstown, MD 21658;
Brooklyn, NY 11213;
Queens Village, NY 11428
Aliases (AKA): Naomi Melendez,
Naomi A Sergeant
Address History: 377 S Harrison Street Apt 625, East Orange, NJ 07018;
14425 Roosevelt Avenue # 20 20a, Flushing, NY 11354
Aliases (AKA): Clair C Sergeant,
Wayne C Sergeant
Relatives & Associates: Naomi Melendez
Ferrar Sergeant
Maxim Sergeant
Safiya Sergeant
Email Addresses: cla****@yahoo.com
Relatives & Associates: Alex Galvan
Marcos Galvan
Marcos Galvan
Address History: 16 Peacock Lane, North Babylon, NY 11703;
70 Prospect Parks Sw Apt C6, Brooklyn, NY 11215;
College Point, NY 11356;
Corona, NY 11368;
Elmhurst, NY 11373
Aliases (AKA): Mohammad H Rahman,
Mohammed R Rahman,
Mohammed A Srahman
Address History: 14425 Roosevelt Avenue Apt 625, Flushing, NY 11354
Relatives & Associates: Naomi Melendez
Claire Sergeant
Ferrar Sergeant
Maxim Sergeant
Phone Numbers: (347) 732-4251
(718) 353-7436
(718) 460-8732
(917) 282-9636
Address History: 1713 Brookview Drive, Carrollton, TX 75007;
2013 Cologne Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Frisco, TX 75036;
Lewisville, TX 75056
Aliases (AKA): Anisa Ely,
Anisa Mohammed
Address History: 1406 35th Street Apt 2, Brooklyn, NY 11218;
607 East 8th Street Apartment 1, Brooklyn, NY 11256
Email Addresses: bla****@aol.com
Address History: 5016 Amande Avenue, The Colony, TX 75056;
215 Monroe Street Apt 6, Santa Clara, CA 95050;
Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75206
Aliases (AKA): Mahamed Ali,
Mohammad A Ali,
Mohammed S Ali,
Sadiq Sadiq Ali,
Ali Anisa
Relatives & Associates: Mohamed Abutaleb
Ahmed Ali
Amin Ali
Anam Ali
Anisa Ali
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