Address History: 54 Clinton Place Apt 3d, Hackensack, NJ 07601;
6 Grand Avenue Apartment B10, Hackensack, NJ 07601;
Elmhurst, NY 11373
Aliases (AKA): Susanna Hidalgo
Phone Numbers: (646) 498-8776
Address History: 66 Clinton Place Apt 1b, Hackensack, NJ 07601;
2211 Pinefield Court, Waldorf, MD 20601;
Englewood, NJ 07631;
River Edge, NJ 07661
Address History: 43 Clinton Place, Hackensack, NJ 07601
Aliases (AKA): Edward Velez
Address History: 88 Clinton Place, Hackensack, NJ 07601
Email Addresses: sch****@toysrus.com
Address History: 55 Clinton Place Apt 308, Hackensack, NJ 07601;
26 Carlton Avenue, Jersey City, NJ 07307;
West New York, NJ 07093
Aliases (AKA): Tesia De Couto
Phone Numbers: (201) 656-9661
Address History: 72 Clinton Place Apt 2d, Hackensack, NJ 07601;
13211 Chalet Place Apartment 204, Germantown, MD 20874;
Silver Spring, MD 20906;
Cornelius, NC 28031;
Arlington, VA 22203
Aliases (AKA): Lengki A Chandradjaya
Relatives & Associates: Lengki Sugg
Email Addresses: lch****@netzero.net,
lou****@bigfoot.com,
lou****@hotmail.com,
lou****@yahoo.com,
lou****@yahoo.com
Address History: 66 Clinton Place Apt 3d, Hackensack, NJ 07601;
5615 Keltonwood Road Apt 1305, Charlotte, NC 28278;
Lodi, NJ 07644;
Newark, NJ 07107;
Teaneck, NJ 07666
Aliases (AKA): Ronald Jimenez,
Ronald Jimenez Lopez
Relatives & Associates: Ramon Jimenez
Address History: 55 Clinton Place Apt 606, Hackensack, NJ 07601;
15 Litchfield Way, Alpine, NJ 07620;
Harrington Park, NJ 07640;
New York, NY 10065
Relatives & Associates: Adena Batterman
Daniel Batterman
Michael Batterman
Randall Batterman
Robert Kaufhold
Email Addresses: nim****@hotmail.com
Address History: 88 Clinton Place, Hackensack, NJ 07601
Address History: 66 Clinton Place Apt 3b, Hackensack, NJ 07601;
205 Bedford Road, Dumont, NJ 07628;
Teaneck, NJ 07666;
Poulsbo, WA 98370
Aliases (AKA): A Cook,
Elma Cook,
Alma C Dash
Address History: 55 Clinton Place Apt 307, Hackensack, NJ 07601
Address History: 55 Clinton Place Apt 310, Hackensack, NJ 07601
Address History: 66 Clinton Place Apt 1a, Hackensack, NJ 07601;
30 Prospect Avenue, Hackensack, NJ 07601;
Sayreville, NJ 08872;
Woodbridge, NJ 07095
Relatives & Associates: Anshu Budhrani
Gaurav Budhrani
Meena Budhrani
Sagar Budhrani
Suresh Budhrani
Email Addresses: imr****@aol.com,
sbu****@gmail.com
Address History: 79 Clinton Place, Hackensack, NJ 07601;
753 Po Box, Boonton, NJ 07005;
Glen Rock, NJ 07452;
Ridgewood, NJ 07450;
River Edge, NJ 07661
Aliases (AKA): John B Shuart
Phone Numbers: (201) 489-5464
Address History: 66 Clinton Place Apt 2d, Hackensack, NJ 07601;
1840 Highway 19 #274, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Shallotte, NC 28470;
Dumont, NJ 07628
Aliases (AKA): Mary Michele Pingo
Address History: 55 Clinton Place Apt 407, Hackensack, NJ 07601;
2736 Tropical Avenue, Vero Beach, FL 32960;
Palisades Park, NJ 07650;
Glen Cove, NY 11542;
Little Neck, NY 11363
Relatives & Associates: Marsha Poffenberger
Ana Tanglao
Richard Wikfors
Richard Wikfors
Stephen Wikfors
Address History: 55 Clinton Place Apt 209, Hackensack, NJ 07601;
274 Jersey Avenue Apt 7, Cliffside Park, NJ 07010
Aliases (AKA): Yolanda Aiello
Phone Numbers: (201) 342-1255
Address History: 55 Clinton Place Apt 504, Hackensack, NJ 07601;
180 Lillian Drive, Athens, GA 30606;
Middletown, NY 10941;
Nyack, NY 10960
Relatives & Associates: Cliffortine Chappel
Address History: 66 Clinton Place Apt 1b, Hackensack, NJ 07601;
161 Jane Street, Englewood, NJ 07631;
North Bergen, NJ 07047;
Union City, NJ 07087
Phone Numbers: (201) 489-3882
Address History: 55 Clinton Place Apt 408, Hackensack, NJ 07601;
5708 Wells Drive, Parlin, NJ 08859;
Bronx, NY 10473
Aliases (AKA): Pedro Miha
Address History: 50 Clinton Place Ste 4, Hackensack, NJ 07601;
768 Lakeview Avenue Apt 7, Lowell, MA 01850;
Lodi, NJ 07644
Address History: 55 Clinton Place Apt 309, Hackensack, NJ 07601;
409 Williams Avenue, Hackensack, NJ 07601
Email Addresses: kei****@yahoo.com
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