Address History: 12 Wells Court, Glen Ridge, NJ 07028;
15483 Moorpark Street Apt 16, Sherman Oaks, CA 91403;
Jersey City, NJ 07302;
Syracuse, NY 13210
Phone Numbers: (818) 425-9724
Address History: 12 Wells Court, Glen Ridge, NJ 07028;
20 2nd Street Apt 206, Jersey City, NJ 07302;
New York, NY 10027;
Allentown, PA 18102;
Kingston, PA 18704
Aliases (AKA): Trusha Mehta
Address History: 2386 Richmond Street, Scotch Plains, NJ 07076;
1515 S Yale Street Apt 5-1, Flagstaff, AZ 86001;
South Boston, MA 02127;
Belleville, NJ 07109;
Brick, NJ 08724
Aliases (AKA): Joe Albert Casas,
Jose A Casas,
Joseph Albert Casas,
Joseph Casas,
Jose Casas Jr
Email Addresses: css****@yahoo.com,
jos****@gmail.com,
jos****@pacbell.net,
jos****@yahoo.com,
jos****@gmail.com
Address History: 2474 Dayton Avenue, Union, NJ 07083;
12 Wells Court, Glen Ridge, NJ 07028;
Haledon, NJ 07508;
Newark, NJ 07106;
Passaic, NJ 07055
Aliases (AKA): Jose Asas
Address History: 714 Clifton Avenue Apt 225, Clifton, NJ 07013;
2861 Kimball Street, Deltona, FL 32738;
Bloomfield, NJ 07003;
Glen Ridge, NJ 07028;
Passaic, NJ 07055
Aliases (AKA): H Criado,
Hortensia L Criado
Address History: 20 Van Blarcom Lane, Wyckoff, NJ 07481;
7496 Sika Deer Way, Fort Myers, FL 33966;
Carlstadt, NJ 07072;
Edison, NJ 08818;
Franklin Lakes, NJ 07417
Aliases (AKA): Maha M Younes,
Mervet Younes,
Mona Younes
Email Addresses: mon****@yahoo.com
Address History: 128 Woodland Avenue, Little Ferry, NJ 07643;
2776 Cleveland Avenue, Fort Myers, FL 33901;
Paauilo, HI 96776;
Carlstadt, NJ 07072;
Edison, NJ 08820
Aliases (AKA): Islam Melfayoumi
Relatives & Associates: Adham Elfayoumi
Ahmed Elfayoumi
Moustafa Elfayoumi
Sarah Elfayoumi
Sawsan Elfayoumi
Email Addresses: iel****@adelphia.net,
ski****@hotmail.com
Address History: 15 Sandra Lane, Bloomfield, NJ 07003;
1 Andrew Court, Bloomfield, NJ 07003;
Clifton, NJ 07011;
Glen Ridge, NJ 07028;
Summit, NJ 07901
Aliases (AKA): R A Casas
Relatives & Associates: Rubi Acquiza
Jose Asas
Joe Casas
Joseph Casas
Triceta Casas
Email Addresses: ric****@comcast.net
Address History: 2474 Dayton Avenue, Union, NJ 07083;
12 Wells Court, Glen Ridge, NJ 07028;
Newark, NJ 07106;
Passaic, NJ 07055
Aliases (AKA): Jose A Casas,
Joseph Casas
Phone Numbers: (908) 471-4581
(973) 743-0758
Address History: 3861 Pepper Tree Lane Apt 9105, Wildwood, FL 34785;
20 Garden Street Apt 2, Bergenfield, NJ 07621;
Dumont, NJ 07628;
Englewood, NJ 07631;
Glen Ridge, NJ 07028
Aliases (AKA): Yoland Garcia
Address History: 3815 Wildcherry Road, Shelby, NC 28150;
2753 Colonial Boulevard, Fort Myers, FL 33907;
Brick, NJ 08724;
East Rutherford, NJ 07073;
Glen Ridge, NJ 07028
Aliases (AKA): Joe I Casas,
Joseph I Casas
Email Addresses: jca****@cox.net,
joe****@aol.com,
joe****@aol.com
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