Address History: 1141 Harding Road, Elizabeth, NJ 07208;
450 Ridgeview Way, Altamonte Springs, FL 32714;
Opa Locka, FL 33054;
Beachwood, NJ 08722;
Toms River, NJ 08753
Aliases (AKA): Juan Icurey,
Juan Juan Icurrey,
Juan A Iturrey,
Juan A Iturrey Rd,
Juan Sturrey
Address History: 1141 Harding Road, Elizabeth, NJ 07208
Phone Numbers: (908) 838-4755
Address History: 1141 Harding Road, Elizabeth, NJ 07208;
304 Washington Street, Glen Ridge, NJ 07028;
Montclair, NJ ;
Seaside Park, NJ 08752;
Toms River, NJ 08755
Aliases (AKA): Teresa M Iturrey,
Terese Iturrey,
Tersa Iturrey,
Theresa Iturrey,
Teresa Turrey
Address History: 1141 Harding Road, Elizabeth, NJ 07208;
168 Mill Street Apt 2, Belleville, NJ 07109;
Hillside, NJ 07205;
Newark, NJ 07104
Aliases (AKA): Linda Quinde
Relatives & Associates: Juan Icurrey
Gilma Idrovoquinde
Carmen Iturrey
Christine Iturrey
Dina Iturrey
Phone Numbers: (908) 352-2584
Email Addresses: lqu****@alltel.net
Address History: 1141 Harding Road, Elizabeth, NJ 07208;
106 Lake Avenue, Clifton, NJ 07011;
Elmwood Park, NJ 07407;
Fort Lee, NJ 07024;
Glen Ridge, NJ 07028
Aliases (AKA): Christine Iturrey
Relatives & Associates: Juan Icurrey
Carmen Iturrey
Dina Iturrey
Juan Iturrey
Juan Iturrey
Email Addresses: chr****@yahoo.com
Address History: 1141 Harding Road, Elizabeth, NJ 07208;
604 1st Avenue, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Montclair, NJ 07042
Aliases (AKA): Emma R Villegas
Email Addresses: ch4****@nj.rr.com,
evi****@bellsouth.net
Address History: 1141 Harding Road, Elizabeth, NJ 07208;
1153 Ocean Avenue # 00000, Beachwood, NJ 08722;
Elizabethport, NJ 07206
Aliases (AKA): Dina James Iturrey,
Dina James
Email Addresses: cuj****@optonline.net,
din****@hotmail.com,
din****@yahoo.com,
dit****@netzero.net
Address History: 1141 Harding Road # 1, Elizabeth, NJ 07208;
604 1st Avenue, Elizabethport, NJ 07206
Aliases (AKA): I Villegas,
J Villegas,
Ignacio Viloegas
Relatives & Associates: Emma Villegas
Ignacio Villegas
Address History: 1141 Harding Road # 1, Elizabeth, NJ 07208;
604 1st Avenue, Elizabethport, NJ 07206;
Linden, NJ 07036
Aliases (AKA): I Villegas,
Ignacio Viloegas
Phone Numbers: (208) 266-5541
(908) 344-5914
(908) 352-6385
(908) 420-8899
(908) 662-1229
Address History: 1153 Ocean Avenue, Beachwood, NJ 08722;
266 4th Avenue Apartment 31a, East Orange, NJ 07017;
Elizabeth, NJ 07208;
Fort Lee, NJ 07024;
New York, NY 10014
Email Addresses: jic****@aol.com,
jic****@aol.com
Address History: 12 Hage Terrace, West Orange, NJ 07052;
2100 W Dr Martin Luther King Jr Boulevard, Tampa, FL 33607;
Bloomfield, NJ 07003;
Elizabeth, NJ 07208;
Glen Ridge, NJ 07028
Aliases (AKA): James W Tolles,
Tony J Tolles,
Tony Tolles,
Winto J Tolles,
Winton James Tolles
Email Addresses: tto****@bioenergyofamerica.com
Address History: 12 Hage Terrace, West Orange, NJ 07052;
1141 Harding Road, Elizabeth, NJ 07208;
Glen Ridge, NJ 07028;
Montclair, NJ 07042;
Newark, NJ 07107
Aliases (AKA): Carmen Tolles,
Winton J Tolles
Relatives & Associates: Christoph Tolles
Winton Tolles
Emma Villegas
Email Addresses: win****@aol.com
Address History: 1208 Colonial Gardens Drive, Avenel, NJ 07001;
1141 Harding Road, Elizabeth, NJ 07208;
Elizabethport, NJ 07206
Relatives & Associates: Donna Cort
Email Addresses: dco****@charter.net,
dco****@charter.net,
dco****@verizon.net,
nac****@hotmail.com
Address History: 22733 De Kalb Drive, Calabasas, CA 91302;
565 Alandele Avenue, Los Angeles, CA 90036;
Studio City, CA 91604;
Elizabeth, NJ 07208;
South Plainfield, NJ 07080
Address History: 1040 Foxglove Place, San Jose, CA 95131;
23637 Country View Drive, Diamond Bar, CA 91765;
Irvine, CA 92620;
Elizabeth, NJ 07208;
Pearl River, NY 10965
Aliases (AKA): Ben Wang Gheen,
Benjamin Gheen
Phone Numbers: (949) 923-9866
Email Addresses: gbe****@aol.com
Address History: 6488 Silver Mesa Drive Unit A, Littleton, CO 80130;
1141 Harding Road, Elizabeth, NJ 07208;
Springfield, NJ 07081
Aliases (AKA): M Levy,
Maxme Levy
Phone Numbers: (973) 315-3164
(973) 379-6090
Address History: 6488 Silver Mesa Drive Unit A, Littleton, CO 80130;
1086 Po Box, Winnsboro, LA 71295;
Elizabeth, NJ 07208;
Springfield, NJ 07081;
Las Vegas, NV 89125
Aliases (AKA): J Levy,
Jacob N Levy,
Jacob B Levy,
Jacob Levy
Relatives & Associates: Boaz Levy
Eliav Levy
Maxine Levy
Email Addresses: cle****@bellsouth.net,
cob****@yahoo.com,
cob****@hotmail.com,
cob****@yahoo.com,
cob****@yahoo.com
Address History: 4940 Thales Road Apt L, Winston Salem, NC 27104;
5555 Roswell Road Apt C7, Atlanta, GA 30342;
Raleigh, NC 27609;
Elizabeth, NJ 07208;
Gaffney, SC 29340
Aliases (AKA): Jolene Blaze
Relatives & Associates: Ann Blazejewski
Phone Numbers: (864) 488-0587
Email Addresses: jol****@bellsouth.net
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