Feghali is a member of an organized criminal group operating in Southern California that was involved in a large-scale bank and credit card fraud scheme.
MICHEL TANIOS FEGHALI
1-877-CIC-DESK (242-3375)
Feghali is a member of an organized criminal group operating in Southern California that was involved in a large-scale bank and credit card fraud scheme. |
MICHEL TANIOS FEGHALI |
| Date of Birth: | 4/4/1965 |
| SSN: | 447-86-9444 |
| Race: | Indian |
| Sex: | Male |
| Height: | 5'10" |
| Weight: | 165 lbs. |
| Hair: | Black |
| Eyes: | Brown |
| Complexion: | |
| Place of Birth: | |
| Drivers License: | CA A7475018 |
| Nationality: | |
| Occupation: | |
| USSS Case #: | J-403-771-0150026-S |
| FBI #: | 364390CB3 |
| State Criminal #: | CII11111668 |
| INS Alien #: | A094207814 |
| NCIC FPC: | 225311C014DITT101115 |
| AKA: | Feghali, Joseph T |
| Federal Warrant #: | |
| Location: | Los Angeles, CA |
1-877-CIC-DESK (242-3375) |
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