Address History: 55 Clinton Place Apt 502, Hackensack, NJ 07601;
191 Knickerbocker Road Apt 17, Englewood, NJ 07631;
New York, NY 10029
Aliases (AKA): Michele L Frique,
Michele L Guinn,
Michelle Guinn,
Michelle Wiesenfeld
Email Addresses: mfr****@msn.com,
mfr****@yahoo.com,
mnf****@aol.com
Address History: 88 Clinton Place, Hackensack, NJ 07601
Phone Numbers: (201) 774-5118
Address History: 55 Clinton Place Apt 310, Hackensack, NJ 07601
Address History: 55 Clinton Place Apt 307, Hackensack, NJ 07601;
739 5th Street, Carlstadt, NJ 07072;
Union City, NJ 07087;
Bronx, NY 10462
Aliases (AKA): Victoria Colon,
Victoria J Rivera
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: 55 Clinton Place Apt 603, Hackensack, NJ 07601;
725 Po Box, North Bergen, NJ 07047;
Union City, NJ 07087;
Wood Ridge, NJ 07075
Aliases (AKA): Tania A Domenech,
Tania Domeneck,
Tania A Galvis,
Tania Gavis,
T Gorente
Address History: 55 Clinton Place Apt 603, Hackensack, NJ 07601
Phone Numbers: (201) 343-2468
Address History: 55 Clinton Place Apt 402, Hackensack, NJ 07601;
5113 6th Avenue # 3, Brooklyn, NY 11220;
Staten Island, NY 10305
Aliases (AKA): Thomas Sosa,
Tommy Sosa
Address History: 54 Clinton Place #3, Hackensack, NJ 07601;
586 Main Street, Hackensack, NJ 07601;
Maywood, NJ 07607;
Roselle, NJ 07203;
Teaneck, NJ 07666
Address History: 60 Clinton Place Apt 2a, Hackensack, NJ 07601;
20 River Court Apt 403, Jersey City, NJ 07310
Phone Numbers: (201) 463-7693
Address History: 55 Clinton Place Apt 303, Hackensack, NJ 07601;
404 Summit Avenue, Jersey City, NJ 07306
Email Addresses: gar****@aol.com
Address History: 55 Clinton Place Apt 609, Hackensack, NJ 07601;
56 Clinton Place, Hackensack, NJ 07601;
Paramus, NJ 07652
Aliases (AKA): Hugh Mc,
Hugh Mc Kenna,
H Mckenna,
Hugh P Mckenna
Address History: 55 Clinton Place Apt 504, Hackensack, NJ 07601;
5323 Reno Road Nw, Washington, DC 20015;
Chester, NY 10918;
Garnerville, NY 10923;
Middletown, NY 10941
Relatives & Associates: Minnie Ogilvie
Address History: 88 Clinton Place Apt A7, Hackensack, NJ 07601;
8731 51st Terrace, Sebastian, FL 32958;
Charlotte, NC 28269;
Bloomingdale, NJ 07403;
Elmwood Park, NJ 07407
Aliases (AKA): Margaret L Cherf,
Margaret Scherf,
Margaret L Scherf,
Margaret Sherf
Address History: 55 Clinton Place Apt 402, Hackensack, NJ 07601;
5113 6th Avenue # 3, Brooklyn, NY 11220;
Staten Island, NY 10310
Aliases (AKA): Isabel Sosa
Relatives & Associates: Dana Delissio
Janet Rivera
Elizabeth Sosa
Kayla Sosa
Peter Sosa
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 502, Hackensack, NJ 07601;
240 Jewett Avenue Apt 3, Jersey City, NJ 07304;
Moonachie, NJ 07074;
Palisades Park, NJ 07650
Aliases (AKA): Danny Choi
Email Addresses: chu****@yahoo.com
Address History: 79 Clinton Place, Hackensack, NJ 07601;
1786 Po Box, Bloomfield, NJ 07003;
Bogota, NJ 07603;
Tenafly, NJ 07670
Address History: 65 Clinton Place, Hackensack, NJ 07601
Phone Numbers: (201) 487-0147
Address History: 88 Clinton Place, Hackensack, NJ 07601
Email Addresses: sch****@toysrus.com
Aliases (AKA): Fernando Palomeque
Relatives & Associates: Blanca Crespo
Phone Numbers: (201) 343-0261
Address History: 73 Clinton Place, Hackensack, NJ 07601;
127 Lawn Avenue # 4, Kansas City, MO 64123;
Federal Way, WA 98003;
Tacoma, WA 98444
Relatives & Associates: Margaret Blauvelt
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 208, Hackensack, NJ 07601;
115 Polifly Road Apt 5g, Hackensack, NJ 07601
Relatives & Associates: Akira Koizumi
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