Address History: 140 Frances Place, Hillside, NJ 07205;
276 Franklin Street, Bloomfield, NJ 07003;
Bogota, NJ 07603;
Cliffside Park, NJ 07010;
Englewood, NJ 07631
Aliases (AKA): Maria A Martincez
Email Addresses: bab****@aol.com,
bab****@aattbi.com,
bab****@yahoo.com,
mam****@prtc.net,
mar****@gmail.com
Relatives & Associates: Natalie Torres
Email Addresses: cyn****@gmail.com
Address History: 140 Frances Place, Hillside, NJ 07205
Address History: 160 Frances Place, Hillside, NJ 07205;
3013 S Semoran Boulevard Apt 107, Orlando, FL 32822;
Elizabeth, NJ 07202;
Florham Park, NJ 07932;
Bronx, NY 10458
Aliases (AKA): Jesica Santiago,
Jessica Santigio
Phone Numbers: (212) 426-9967
Address History: 140 Frances Place, Hillside, NJ 07205;
22 E Cedar Street, Colonia, NJ 07067;
Fairfield, NJ 07004;
Flemington, NJ 08822;
Iselin, NJ 08830
Aliases (AKA): Maria C Duares,
Maria Duraes
Email Addresses: mar****@erols.com
Address History: 140 Frances Place, Hillside, NJ 07205
Relatives & Associates: Maria Martinez
Phone Numbers: (908) 352-5862
Address History: 140 Frances Place, Hillside, NJ 07205
Aliases (AKA): Christoph Iturrino,
Christopher Iturrino
Address History: 508 Chapman Street, Hillside, NJ 07205;
17 Catherine Street Unit 1, Elizabeth, NJ 07201;
North Bergen, NJ 07047
Address History: 572 Conant Street, Hillside, NJ 07205;
22 E Cedar Street, Colonia, NJ 07067;
Flemington, NJ 08822;
Newark, NJ 07105
Aliases (AKA): Joraqim Duraes
Address History: 508 Chapman Street, Hillside, NJ 07205;
140 Frances Place, Hillside, NJ 07205;
Jersey City, NJ 07307;
Newark, NJ 07105;
North Bergen, NJ 07047
Aliases (AKA): Farina M Hernandez,
Farina M Hernandez Erazo,
Farina M Hernandez-Erazo,
Farina M Hernandezerazo
Relatives & Associates: Guadalupe Ortega
Email Addresses: mar****@yahoo.com
Address History: 508 Chapman Street, Hillside, NJ 07205;
140 Frances Place, Hillside, NJ 07205;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): G Ortega,
Guadalupe C Ortega
Email Addresses: gor****@satx.rr.com
Address History: 27 Eagle Street, Iselin, NJ 08830;
685 Maple Avenue, Elizabeth, NJ 07202;
Hillside, NJ 07205;
Newark, NJ 07104
Aliases (AKA): Paulo J Cordeiro
Relatives & Associates: Osvalda Araujo
Carla Cordeiro
Diane Cordeiro
Manuela Cordeiro
Sergio Cordeiro
Email Addresses: pau****@hotmail.com
Address History: 130 Port Avenue, Elizabethport, NJ 07206;
61 2nd Street S, Elizabeth, NJ 07208;
Hillside, NJ 07205;
Newark, NJ 07105
Aliases (AKA): Olitilia M Goncalves,
Otilia Vieira,
Otilia G Vieira
Email Addresses: rub****@hotmail.com
Address History: 236 Arlington Avenue, Jersey City, NJ 07305;
140 Frances Place, Hillside, NJ 07205;
Short Hills, NJ 07078;
Springfield, NJ 07081
Address History: 27 Eagle Street, Iselin, NJ 08830;
22 E Cedar Street, Colonia, NJ 07067;
Elizabeth, NJ 07202;
Fairfield, NJ 07004;
Hillside, NJ 07205
Aliases (AKA): Carla Maria Cordeiro,
Carla Duraes Cordeiro,
Carla M Duraes,
Carla Maria Duraes,
Carla Maria Duraes Cordeiro
Email Addresses: car****@rcslogistics.com,
car****@aol.com,
car****@rcslogistics.com,
car****@yahoo.com,
car****@yahoo.com
Address History: 214 Greencrest Drive, Middletown, NY 10941;
100 School Street, Danville, CA 94526;
Lafayette, CA 94549;
Moraga, CA 94556;
Orinda, CA 94563
Aliases (AKA): N Smith,
Nadine L Smith
Address History: 6347 Laurelcrest Glen, Palmetto, FL 34221;
12625 Sonora Road, San Diego, CA 92128;
Clearwater, FL 33762;
Dunedin, FL 34697;
Largo, FL 33774
Aliases (AKA): Mary Kaye Johnson,
Maria Martinez,
Mary Martinez,
Mary Emmalina Martinez
Email Addresses: len****@yahoo.com,
len****@yahoo.com
Address History: 106 Brookline Street, Moraga, CA 94556;
100 School Street, Danville, CA 94526;
Lafayette, CA 94549;
Orinda, CA 94563;
San Ramon, CA 94583
Aliases (AKA): Nadine R Davis,
Nadine R Davissmith,
Nadine R Smith
Email Addresses: nad****@comcast.net,
smi****@comcast.net,
zac****@gmail.com
Address History: 4429 Beech Drive, Nazareth, PA 18064;
511 S Clinton Street Apt 2, East Orange, NJ 07018;
Hillside, NJ 07205;
Irvington, NJ 07111;
Richmond, VA 23228
Address History: 15 Clearmont Avenue, Staten Island, NY 10309;
117 East South 31st Street, Beach Haven, NJ 08008;
Clark, NJ 07066;
Hillside, NJ 07205
Aliases (AKA): Robin Werte Solari,
Robert W Werte,
Robin E Werte,
Robt Werte,
Solari Robin Werte
Email Addresses: rso****@webtv.net
Address History: 170 Kelly Road, Spartanburg, SC 29307;
1565 West 53rd Terrace, Hialeah, FL 33012;
Miami, FL 33283;
Spring Hill, FL 34609;
Newnan, GA 30265
Aliases (AKA): Anthony Casanova
Relatives & Associates: Alejandro Casanova
Candida Casanova
Christine Casanova
Luisa Casanova
Raul Casanova
Email Addresses: ltc****@gmail.com
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