(718) 738-4130

Address History: 24118 137th Avenue, Rosedale, NY 11422; 230 87th Street, Brooklyn, NY 11209; South Ozone Park, NY 11420; South Richmond Hill, NY 11419

Relatives & Associates: Ameer Hassan Bibi Hassan Imtiaz Hassan Mohamed Hassan Mohamed Hassan

Phone Numbers: (718) 322-3631 (718) 323-4679 (718) 341-3481 (718) 641-4294 (718) 670-5447

Address History: 9103 212th Place, Queens Village, NY 11428; 3003 35th Avenue, Astoria, NY 11106; Jackson Heights, NY 11372; Long Island City, NY 11101; South Ozone Park, NY 11420

Aliases (AKA): Bibi Hassan

Relatives & Associates: Alaa Hassan Aly Hassan Ameer Hassan Bibi Hassan Essam Hassan

Phone Numbers: (347) 626-7569 (718) 217-1437 (718) 322-3631 (718) 323-4679 (718) 341-3481

Address History: 11563 Lefferts Boulevard, South Ozone Park, NY 11420; 13522 109th Avenue Apt 2, South Ozone Park, NY 11420; South Richmond Hill, NY 11419

Aliases (AKA): Mohamed I Hasan, M Hassan, Mohamad Hassan, Mohamd J Hassan, Mohammed J Hassan

Relatives & Associates: Ameer Hassan Bibi Hassan Bibi Hassan Imtiaz Hassan Mohamed Hassan

Phone Numbers: (347) 494-4354 (718) 322-3631 (718) 323-4679 (718) 341-3481 (718) 446-6543

Address History: 11563 Lefferts Boulevard, South Ozone Park, NY 11420; 16018 110th Avenue, Jamaica, NY 11433; Richmond Hill, NY 11418; South Richmond Hill, NY 11419; Springfield Gardens, NY 11413

Aliases (AKA): Mohamed J Hassan, Mohammed J Hassan

Phone Numbers: (347) 776-7365 (718) 738-4130

Email Addresses: moh****@citigroup.com, moh****@yahoo.com

Address History: 10727 133rd Street, South Richmond Hill, NY 11419; 11563 Lefferts Boulevard, South Ozone Park, NY 11420; Springfield Gardens, NY 11413

Relatives & Associates: Ameer Hassan Bibi Hassan Bibi Hassan Mohamed Hassan Mohamed Hassan

Phone Numbers: (718) 322-3631 (718) 323-4679 (718) 341-3481 (718) 738-4130 (718) 738-9000

Address History: 11563 Lefferts Boulevard, South Ozone Park, NY 11420

Phone Numbers: (718) 322-3631 (718) 323-4679 (718) 341-3481 (718) 738-4130

Address History: 10727 133rd Street, South Richmond Hill, NY 11419; 11563 Lefferts Boulevard, South Ozone Park, NY 11420; Springfield Gardens, NY 11413

Relatives & Associates: Ameer Hassan Bibi Hassan Bibi Hassan Imtiaz Hassan Mohamed Hassan

Phone Numbers: (718) 322-3631 (718) 323-4679 (718) 341-3481 (718) 738-4130 (718) 779-2195

Address History: 11563 Lefferts Boulevard, South Ozone Park, NY 11420

Aliases (AKA): Mohammed J Hassan

Phone Numbers: (347) 776-7365 (718) 738-4130

Address History: 13301 116th Street, South Ozone Park, NY 11420; 13303 116th Street, South Ozone Park, NY 11420

Relatives & Associates: Mohamed Hassan Mohamed Hassan Nayeem Hassan Zamanoo Hassan Abu Hassen

Phone Numbers: (347) 494-4354 (347) 715-9348 (718) 529-0356 (718) 529-3710 (718) 659-0777

Address History: 576 62nd Street Apt 1, West New York, NJ 07093; 48 S Harrisburg Avenue, Atlantic City, NJ 08401; Guttenberg, NJ 07093; North Bergen, NJ 07047; Union City, NJ 07087

Aliases (AKA): Maria Bermudez

Relatives & Associates: Eduardo Bermudez Eduardo Bermudez Eduardo Bermudez Gladys Bermudez Jeaneth Bermudez

Phone Numbers: (201) 295-6351 (201) 861-7632 (201) 869-7377 (718) 738-4130

Address History: 11563 Lefferts Boulevard, South Ozone Park, NY 11420; 3910 Sarasota Drive, Fayetteville, NC 28311

Aliases (AKA): Charles Matthew, Clyde Matthew

Relatives & Associates: Sarah Cash Clyde Matthew

Phone Numbers: (646) 289-2646 (718) 738-4130

Email Addresses: cha****@gmail.com, cha****@yahoo.com

Bibi Hassan

Safina Hassan

Mohamed J Hassan
Age 63

Mohamed Hassan
Age 44

Imtiaz Hassan

Shaneeza Hassan

Radica Hassan
Age 50

Mohamed M Hassan
Age 44

Sofihan Hassan

Maria Bermunde
Age 51

Clyde Charles Matthew
Age 65

(718) 738-4130

Bibi Hassan

Safina Hassan

Mohamed J Hassan Age 63

Mohamed Hassan Age 44

Imtiaz Hassan

Shaneeza Hassan

Radica Hassan Age 50

Mohamed M Hassan Age 44