Address History: 3 Summit Court, Hackensack, NJ 07601;
961 Signet Drive, Apollo Beach, FL 33572;
River Edge, NJ 07661;
Baldwin, NY 02167;
Hempstead, NY 11550
Address History: 3 Summit Court, Hackensack, NJ 07601;
1100 Nw Massachusetts Avenue, Washington, DC 20005;
Budd Lake, NJ 07828;
Oakland Gardens, NY 11364;
Uniondale, NY 11553
Aliases (AKA): Marie Dacosta,
Sacha A Dacosta,
Sachamari A Dacosta,
Sacha A Lewis,
Sacha Marie A Lewis
Address History: 650 S Country Club Drive Apt 255, Mesa, AZ 85210;
1325 Holcombs Pond Court, Alpharetta, GA 30022;
Charlotte, NC 28205;
Greensboro, NC 27403;
Statesville, NC 28677
Aliases (AKA): Ebony A Gabriel,
E Thomas,
Ebony Alise Thomas,
Ebony A Thomas
Relatives & Associates: Antonio Gabriel
Donnetta Gabriel
Glorietta Gabriel
Herman Gabriel
Jacqueline Gabriel
Email Addresses: ebo****@yahoo.com,
eva****@hotmail.com
Address History: 26 Fair Lawn Avenue Apt B -09, Fair Lawn, NJ 07410;
286 Palisade Avenue, Bridgeport, CT 06610;
Fairfield, CT 06824;
Southfield, MI 48033;
Hackensack, NJ 07601
Aliases (AKA): R Hodgson
Email Addresses: maj****@yahoo.com,
rit****@face2facemakeup.net
Address History: 9078 Nw 45th Court, Fort Lauderdale, FL 33351;
3004 Northeast 5th Terrace Apartment 209c, Fort Lauderdale, FL 33334;
Hollywood, FL 33025;
Plantation, FL 33324;
Sunrise, FL 33351
Aliases (AKA): Sean M Da Costa
Relatives & Associates: David Dacosta
June Dacosta
Richard Dacosta
Rory Dacosta
Rupert Dacosta
Address History: 433 State Street, Hudson, NY 12534;
3 Summit Court, Hackensack, NJ 07601;
Leonia, NJ 07605;
Lodi, NJ 07644;
Brooklyn, NY 11215
Aliases (AKA): Scott Ook
Address History: 10850 Flatlands 9th Street Apt 28c, Brooklyn, NY 11236;
3 Summit Court, Hackensack, NJ 07601;
Amityville, NY 11701;
New York, NY 10019
Email Addresses: acq****@hotmail.com,
acq****@yahoo.com,
acq****@yahoo.com,
acq****@yahoo.com,
acq****@yahoo.com
Address History: 17 Dallinger Place, Malverne, NY 11565;
3 Summit Court, Hackensack, NJ 07601;
Glendale, NY 11385;
Ridgewood, NY 11385;
Beach Lake, PA 18405
Aliases (AKA): Ethan Lingenhol
Relatives & Associates: Agnes Lingenhol
Albert Lingenhol
Felicia Lingenhol
Holly Lingenhol
Lauren Lingenhol
Email Addresses: bou****@cox.net,
eli****@apple.com,
eli****@gmail.com
Address History: 2486 Ram Crossing Way, Henderson, NV 89074;
55 Burnside Avenue Apt C4, East Hartford, CT 06108;
Hartford, CT 06105;
Elizabeth City, NC 27907;
Statesville, NC 28677
Aliases (AKA): Tanisha H Gabriel,
Tanisha Gilmore
Relatives & Associates: Antonio Gabriel
Donnetta Gabriel
Gloretta Gabriel
Herman Gabriel
Imany Gilmore
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