Address History: 24 Whitehall Road, East Brunswick, NJ 08816;
7304 Dianne Drive, New Port Richey, FL 34652;
Dunellen, NJ 08812;
Green Brook, NJ 08812;
Jersey City, NJ 07307
Aliases (AKA): Nhan Thanh Pham,
Nhan Phan
Address History: 58 Van Buren Street, Newark, NJ 07105;
73 Oliver Street Apartment 1, Newark, NJ 07105;
Union, NJ 07083
Aliases (AKA): Fernanda Carrion
Relatives & Associates: Carlos Carrion
Carlos Carrion
Consuelo Carrion
Consuelo Carrion
Kelly Carrion
Email Addresses: fer****@hotmail.com,
fer****@wellsfargo.com
Address History: 2579 Hamilton Terrace, Union, NJ 07083;
100 Chestnut Street, Kearny, NJ 07032;
West Orange, NJ 07052;
Richboro, PA 18954
Address History: 6 Covered Bridge Road, Flemington, NJ 08822;
2592 Hamilton Terrace, Union, NJ 07083;
West Orange, NJ 07052
Relatives & Associates: Lindsey Benard
Myrlo Denestant
Ernest Stansfield
Jonathan Stansfield
Katlin Stansfield
Email Addresses: bre****@citi.com,
bst****@hotmail.com
Address History: 2600 Hamilton Terrace, Union, NJ 07083;
228 Columbia Avenue, Irvington, NJ 07111;
Maplewood, NJ 07040
Aliases (AKA): Marie Simon
Address History: 2591 Hamilton Terrace, Union, NJ 07083
Phone Numbers: (908) 590-0359
Address History: 2570 Hamilton Terrace, Union, NJ 07083
Phone Numbers: (856) 384-8309
Address History: 81 Freeport Boulevard, Toms River, NJ 08757;
2560 Hamilton Terrace, Union, NJ 07083
Aliases (AKA): B Lutz
Phone Numbers: (732) 736-9736
Address History: 2591 Hamilton Terrace, Union, NJ 07083
Aliases (AKA): Matthew Kerr
Address History: 2575 Hamilton Terrace, Union, NJ 07083
Relatives & Associates: Reinhold Macdonald
Address History: 2569 Hamilton Terrace, Union, NJ 07083
Aliases (AKA): B Adams
Phone Numbers: (908) 686-6762
Address History: 2604 Hamilton Terrace, Union, NJ 07083
Address History: 330 Racine Drive Apartment 15, Wilmington, NC 28403;
822 Saint Andrews Drive Apartment C, Wilmington, NC 28412;
Belleville, NJ 07109;
East Newark, NJ 07029;
Harrison, NJ 07029
Aliases (AKA): Vicente P Dorjo
Email Addresses: vdo****@cableone.net
Aliases (AKA): Alipio Libiero,
Alipio Ribiero
Address History: 2560 Hamilton Terrace, Union, NJ 07083;
13031 Kerry Street, Garden Grove, CA 92844;
Los Angeles, CA 90008;
Miami, FL 33180;
Fort Lee, NJ 07024
Aliases (AKA): Andre Myongson Lee,
Andre Fort Lee,
Andre Lee
Relatives & Associates: Alexis Teofilovic
Alexis Teofilovic
Helen Teofilovic
Paul Teofilovic
Rada Teofilovic
Address History: 2560 Hamilton Terrace, Union, NJ 07083;
834 Grove Street, Elizabeth, NJ 07202;
Fort Lee, NJ 07024
Aliases (AKA): Helen Sremcevic,
Helen M Telofilovic
Relatives & Associates: William Emcevicsr
Andre Lee
Nikola Mccurdy
Stanley Spencedle
Angela Sremcevic
Phone Numbers: (201) 282-4969
(908) 686-5861
Email Addresses: hte****@att.net,
hte****@worldnet.att.net,
hte****@yahoo.com,
hte****@worldnet.att.net
Address History: 2008 Bartle Avenue, Scotch Plains, NJ 07076;
2583 Hamilton Terrace, Union, NJ 07083;
Houston, TX 77055
Aliases (AKA): A J Zukofsky,
Anthony J Zukofsky,
Anthony J Zukorsky
Relatives & Associates: Jackie Ahearn
Kathy Miskovits
Anthony Zukofsky
Anthony Zukofsky
Anthony Zukofsky
Address History: 2588 Hamilton Terrace, Union, NJ 07083;
806 East Grand Street, Elizabeth, NJ 07201;
Hillside, NJ 07205;
Roselle, NJ 07203;
Roselle Park, NJ 07204
Aliases (AKA): Hugo Leon Espinosaospina,
Hugo Leon Lespinosa,
Hugo L Lespinosa,
Hugo Leon Ospina,
Hugo L Ospina
Email Addresses: hug****@gmail.com
Address History: 2591 Hamilton Terrace, Union, NJ 07083
Aliases (AKA): Christopher M Kerr
Phone Numbers: (908) 686-3128
Address History: 18 Twin Oaks Oval, Springfield, NJ 07081;
3130 S Yellowstone Highway Apt 31, Idaho Falls, ID 83402;
Flat Rock, MI 48134;
Lakeville, MN 55044;
Jersey City, NJ 07302
Aliases (AKA): M Hillyer,
Michael Hillyer,
Mike Hillyer
Email Addresses: msh****@comcast.net,
msh****@home.com
Address History: 209 Orlando Boulevard, Toms River, NJ 08757;
1265 Asylum Avenue, Hartford, CT 06105;
Asbury Park, NJ 07712;
Freehold, NJ 07728;
Howell, NJ 07731
Aliases (AKA): Veronica Depinto,
Ronnie Lima
Email Addresses: dai****@hotmail.com
Address History: 20 Sunlight Springs Road, Lakewood, NJ 08701;
331 Nottingham Road #5, Avon, CO 81620;
Naples, FL 34112;
Hackettstown, NJ 07840;
Madison, NJ 07940
Aliases (AKA): Doris Froehlich,
Doris M Froehlick
Relatives & Associates: Elizabeth Froehlich
Fred Froehlich
Fred Froehlich
Karen Froehlich
Kirk Froehlich
Email Addresses: dfr****@lycos.com,
dor****@gmail.com,
fre****@aol.com,
fre****@gmail.com
Address History: 2008 Bartle Avenue, Scotch Plains, NJ 07076;
2583 Hamilton Terrace, Union, NJ 07083
Aliases (AKA): Jacquelin Ahearn,
Jacqueline Ahearn,
Jacqueline Zukofsky
Relatives & Associates: Gloria Ahearn
Robert Ahearn
William Ahearn
Kathy Miskovits
Anthony Suzkofsky
Phone Numbers: (908) 322-9594
(908) 687-6980
Address History: 2612 Hamilton Terrace, Union, NJ 07083;
45 6th Street, Elizabethport, NJ 07206;
Hillside, NJ 07205;
Newark, NJ 07102
Aliases (AKA): Dilson D Brito,
Dilson M De Brito,
Dilson Debrido
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