| S.No | NAME AND ADDRESS | LAST KNOWN ADDRESS | PHOTOGRAPH |
| 1. | Dawood Ibrahim Kaskar | 33/36, Pakmodiya street, Haji Ismail, Musafirkhana, Dongri, Mumbai. |
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| 2. |
Shaikh Anis Ibrahim Kaskar
|
Haji Musaphirkhana, 33 Pakmodia street, Dongri, Mumbai. |
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| 3. | Rajan Sadashiv Nikalje @ Chhota Rajan |
6/192 and 6/210, Tilak Nagar Colony, Chembur, Mumbai. |
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| 4. | Gurunath Narhari Satam @ Guru Satam |
New Wani chawl, R.No. 18, Dr. Shirodkar Road, Parel, Mumbai. |
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| 5. | Mushtaq @ Ibrahim Abdul Razaaq Memon @ Tiger Memon. |
Bldg No. 21 Room No. 1069, Fisherman Colony, Mahim, Mumbai |
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| 6. | Memon Mohd. Shafi Kasam @ Zariwala. |
Zaibunnisa Al Hameed Hostel, Kashmir Ding, 2nd flr., R.No. 303, Khadak, Dongri, Mumbai. |
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| 7. | Memon Ayub Abdul Razak | Flat 22, 25, 26, A-l Hussaini Co-op. Hsg. Soc., Dargah Road, Mahim, Mumbai. |
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| 8. | Memon Reshma | 22,25,26 Al-Hussaini Co-op. Soc., Dargah Street, Mahim, Mumbai |
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| 9. | Memon Shabana | 22,25,26 Al-Hussaini Co-op. Soc., Dargah Street, Mahim, Mumbai |
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| 10. | Patel Javed Dawood @ Tailor @ Javed Chikna |
Kalpavriksha, 1st flr., TPS 33 Road, Khar (W), Mumbai. |
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| 11. | Hussain Javed Sayed Ihizzamil |
N. A. |  |
| 12. | Khan Abdul Rashid | Shantiniketan Soc., 1st flr., Plot 456, "A" Wing, LBS Marg, Sangahi Estate, Mumbai. |
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| 13. | Theba Anwar Ahmed Haji. | Kachrota Malina Taluk, Isapur, Jungarh, Gujarat. |
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| 14. | Khan Yakub Wali Mohd @ Yeda Yakub. |
Yakub Banawala Co-op. Hsg. Soc., Almeida Park, Bandra (W), Mumbai |
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| 15. | Chougule Irfan Ahmed @ Ahmed Umar. |
Essa Ali Bldg., 1st flr., R.No. 41 & 42, L.J.Road, Mahim, Mumbai. |
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| 16. | Khan Bashir Ahmed Ainul Haque. |
Balamiya Lane, Mahim, Mumbai. |  |
| 17. | Dosa Mohd. Ahmed Umar @ Mohd. Ahmed Memon @ Mohd Dosa. |
53/57, White House, 3 rd flr., Narayan Dhuru Street , Pydhonie, Mumbai. |
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| 18. | Mohd Latif Noor @ Latif Baugwala. |
503, 5th flr., Sherin Manzil, C/o. Hasan Ali Bagwal, Dist. Trichur, Kerala. |
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| 19. | Phansopkar Mohd. Tainoor Mohd. Haya @ Salim Mujahid. |
R.No. 201, 2nd flr., Desai Road, Shivaji Nagar, Lower Parel, Mumbai. |
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| 20. | Merchant Tahir Mohd @ Tahir Taklya. |
198, Kambekar Street, 4th flr., Mumbai. |
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| 21. | Shaikh Nasir Ahmed Anwar @ Bablu. |
96, Kalpavruksha Bldg., 3rd flr., PPS Street, 33 Road, Bandra (W), Mumbai. |
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| 22. | Moosa Halari Munaf Abdul Abdul Majid. |
Flat no. 5, 5th flr., Al-Hamid Bldg., J.B.Shah Marg, Khadak, Dongri, Mumbai. |
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| 23. | Shaikh Karimulla Hussain Habib @ Bhai Karimulla. |
Chandshah Wali Dargah, Saki Vihar Road, NITIE, Powai, Mumbai. |
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| 24. | Shaikh Shakil Babu Mohiddin @ Chhota Shakil. |
R.No. 11, 1st flr., Ruksana Manzil, 78 Temkar Street, Nagpada, Mumbai. |
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| 25. | Aftab Yusuf Batki @ Sultan |
Khatija Mansion, 5th flr., Narayan Dhuru Street, Pydhonie, Mumbai. |
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| 26. | Fazal-ur-Rehman Abdul Basit Shaikh |
Mohalla Qilla Ghat, P.S.-Lehriya Sarai, Dist. Dharbanga, Bihar. |
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| 27. | Noora Ibrahim Kaskar | R.No. 5, Mogha Bldg., Temkar Street, Mumbai. |
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| 28. | Ashraf Kalbe Hussain Siddiqui |
R.No. 8, Mhanuma Apts., Babanagar, Mumbra, Dist. Thane. |
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| 29. | Fahim Ahmed Sharif @ Muchmuch Fahim @ Fatwa |
R.No. 23, 1st flr., 29/C, Peru lane, Pathanwadi, Bhendi Bazar, Mumbai. |
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| 30. | Hemant Ramanna Poojari @ Ravi @ Rajani @ Rama |
Balkrishna chawl, R.No. 3, Jawahar Nagar, Golibar Road, Khar (E), Mumbai. |
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| 31. | Raviprakash Sulya Pujari @ Ravi Pujari |
R.No.405, Om Vrindavan Co-op. Hsg. Soc., Mathuradas Road, Dombivli, Dist. Thane. |
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| 32. | Salim Gani Dalvi @ Salim Chiplun |
R.No. 12, 2nd flr., Shaikh Burhan Kamruddin Road, Nagpada, Mumbai. |
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| 33. | Ejaj Yusuf Lakdawala @ Ejaj @ Ajju @ Aziz |
3rd flr., Chandresh Bldg., Near Lodha Complex, Mira Road, Dist. Thane. |
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| 34. | Mohd. Yakub Mohd. Jamil Shaikh @ Noor |
N. A. |  |
| 35. | Hansur Jamal Gazi | N. A. |  |
| 36. | Tarun Chanalal Shah | N. A. |  |
| 37. | Prakash N arayan Pandey @ Bunty Pandey |
N. A. |  |
| 38. | Santosh Madhvan | Azad Nagar, Near Saibaba Temple, Hill No. 4, Ghatkopar (W), Mumbai. |
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| 39. |
Abu Hamza @ Abu Arif
@ Abdul Bari Ali @ Mohammed @ Younous @ Abu Mariam S/o.Mohd. Ameenuddin Farooqui |
N. A. |  |
| 40. | Dharmesh Hasmukh Doshi | N. A. |  |
| 41. | Feroz Abdul Khan | N. A. |  |
| 42. | Sayeed Arif @ Sayeed Bhai. |
Fatima House, 39/10 Pechs,
Hill Park, Karachi |
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| 43. | Mohd. Nazim Nek Mohd. Khan |
N. A. |  |
| 44. |
Ali Ahmad Manu Miah
|
N. A. |  |
| 45. | Salim Rahim Khan | 274/ 2993, M. G. Road, Motilal Nagar No.2, Goregaon Mumbai-90(W) |
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