Address History: 2 Lighthouse Drive, Freehold, NJ 07728;
19 Monmouth Avenue, Freehold, NJ 07728;
Elmhurst, NY 11373
Aliases (AKA): Evelyn Arce
Email Addresses: ejf****@hotmail.com,
ofe****@gmail.com
Address History: 2 Lighthouse Drive, Freehold, NJ 07728
Email Addresses: eha****@bellsouth.net,
xxt****@netscape.net
Address History: 2 Lighthouse Drive, Freehold, NJ 07728
Relatives & Associates: Audrey Hassan
Cheryl Hassan
Elena Hassan
Jack Hassan
Jeff Hassan
Phone Numbers: (732) 539-4835
(732) 780-3938
Address History: 1 Revere Place, Freehold, NJ 07728;
2 Lighthouse Drive, Freehold, NJ 07728;
Jersey City, NJ 07304
Aliases (AKA): Iv Lazo Cardinal,
Lazo Z Cardinal
Relatives & Associates: Dominica Cardinal
Ely Cardinal
Erwin Cardinal
Karla Cardinal
Zenaida Cardinal
Address History: 19 Monmouth Avenue, Freehold, NJ 07728;
3964 Waring Road Apt 27, Oceanside, CA 92056;
New London, CT 06320;
Holly Ridge, NC 28445;
Jacksonville, NC 28540
Address History: 24 Navesink Avenue, Atlantic Highlands, NJ 07716;
2 Lighthouse Drive, Freehold, NJ 07728;
Highlands, NJ 07732;
Somerville, NJ 08876
Aliases (AKA): T Laverty,
Thomas Laverty,
Thos Laverty
Address History: 190 Mayhew Drive, South Orange, NJ 07079;
2 Lighthouse Drive, Freehold, NJ 07728;
Morris Plains, NJ 07950;
New York, NY 10005;
Woodside, NY 11377
Aliases (AKA): Elena Radine
Relatives & Associates: Audrey Hassan
Cheryl Hassan
Jack Hassan
Jeff Hassan
Leonard Hassan
Email Addresses: eha****@bellsouth.net
Address History: 3 Quaker Hill Lane, Randolph, NJ 07869;
2 Lighthouse Drive, Freehold, NJ 07728;
Parsippany, NJ 07054
Aliases (AKA): Nicole Puglisi
Address History: 14 Higbie Way, Morris Plains, NJ 07950;
29 Hudson Street, Freehold, NJ 07728;
Jackson, NJ 08527;
Lakewood, NJ 08701;
Brooklyn, NY 11209
Aliases (AKA): Audrey A Gomelt Hassan
Relatives & Associates: Cheryl Hassan
Elena Hassan
Jack Hassan
Jeff Hassan
Leonard Hassan
Email Addresses: aud****@hotmail.com,
eha****@bellsouth.net
Address History: 50 Ross Avenue, Demarest, NJ 07627;
21 Jean Drive, Englewood Cliffs, NJ 07632;
Freehold, NJ 07728;
Brooklyn, NY 11236;
Great Neck, NY 11021
Address History: 64 Fielding Court, South Orange, NJ 07079;
2 Lighthouse Drive, Freehold, NJ 07728;
Hoboken, NJ 07030;
Montclair, NJ 07042;
New Brunswick, NJ 08901
Aliases (AKA): Jeffery Hassan,
Jeffrey Hassan
Relatives & Associates: Audrey Hassan
Cheryl Hassan
Elena Hassan
Jack Hassan
Leonard Hassan
Address History: 14 Higbie Way, Morris Plains, NJ 07950;
725 Lori Drive Apt 303, Lake Worth, FL 33461;
Lynnfield, MA 01940;
Freehold, NJ 07728;
Brooklyn, NY 11224
Aliases (AKA): L Hassan,
Lenny Hassan
Relatives & Associates: Audrey Hassan
Cheryl Hassan
Elena Hassan
Jack Hassan
Jeff Hassan
Aliases (AKA): Hassan Hassan
Address History: 84 Amberly Drive Unit F, Englishtown, NJ 07726;
1102 Panuco North Avenue, Atlantic Beach, FL 32233;
Jacksonville, FL 32219;
Carteret, NJ 07008;
Freehold, NJ 07728
Aliases (AKA): Catalina Cruz
Email Addresses: ifc****@yahoo.com
Address History: 10 Lockwood Road, Lynnfield, MA 01940;
725 Lori Drive Apt 303, Lake Worth, FL 33461;
Palm Springs, FL 33461;
Freehold, NJ 07728
Aliases (AKA): Jack S Hassan
Relatives & Associates: Audrey Hassan
Cheryl Hassan
Elena Hassan
Jeff Hassan
Leonard Hassan
Address History: 10127 Wellington Parc Drive, Lake Worth, FL 33449;
3958 Foothill Avenue, Carlsbad, CA 92010;
Boynton Beach, FL 33436;
Palm Beach Gardens, FL 33418;
Wellington, FL 33414
Aliases (AKA): F Bevacqua
Address History: 132 Graham Avenue, Brooklyn, NY 11206;
488 Sun Lake Circle Apt 106, Lake Mary, FL 32746;
Winter Springs, FL 32708;
Bayonne, NJ 07002;
Freehold, NJ 07728
Aliases (AKA): Kishor R Shukla,
Kishore Kumar Shukla,
Kishorekum Shukla,
Kishorkumar Shukla,
Kismore R Shukla
Address History: 1534 Wiltshire Village Drive, West Palm Beach, FL 33414;
3958 Foothill Avenue, Carlsbad, CA 92010;
Key West, FL 33040;
Lake Worth, FL 33449;
Palm Beach Gardens, FL 33418
Aliases (AKA): Frank Bevacqua
Phone Numbers: (561) 371-1029
(561) 790-1668
(561) 793-1112
(561) 793-5705
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