Address History: 27 Berkshire Place Apt 1, Hackensack, NJ 07601;
14325 Pleasant Hill Drive, Chino Hills, CA 91709;
Los Angeles, CA 90014;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33710
Aliases (AKA): Bharat B Shah
Email Addresses: bha****@yahoo.com,
bsh****@blackplanet.com
Aliases (AKA): John Batista,
Johnnie R Batista,
Johnny Batista,
Jonny W Batista,
Johnnie Bautista
Address History: 10 Summit Court, Hackensack, NJ 07601;
6120 Grand Central Parkways Apt A506, Forest Hills, NY 11375;
Columbus, OH 43224
Aliases (AKA): Shawne Levette Young
Email Addresses: sha****@mac.com
Address History: 351 Elm Street, Oradell, NJ 07649;
2320 Nw 115th Drive, Coral Springs, FL 33065;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Clifton, NJ 07014
Aliases (AKA): Varsha Deo Singh,
Varsha Maharaj
Address History: 50 Summit Court, Hackensack, NJ 07601
Address History: 14 Summit Court, Hackensack, NJ 07601;
214 Clubhouse Drive, Varna, IL 61375;
Garfield, NJ 07026;
Little Ferry, NJ 07643;
New Milford, NJ 07646
Aliases (AKA): J Murphy,
James Murphy,
Jim Murphy
Email Addresses: jmu****@nycboe.net
Address History: 1 Summit Court, Hackensack, NJ 07601;
116 Southern Heights Boulevard, San Rafael, CA 94901;
Philadelphia, PA 19102
Aliases (AKA): Marife Felicitas,
Felicitas Lagman,
Marife Lagman
Address History: 238 Ridgefield Avenue, Bogota, NJ 07603;
2348 Cerberus Drive, Apopka, FL 32712;
Clearwater, FL 33760;
Saint Petersburg, FL 33701;
Fairburn, GA 30213
Aliases (AKA): Shelly A Sterling,
Shellyann Sterling,
S Williams,
Shelly A Williams,
Shelly-Ann Williams
Address History: 201 Oradell Avenue, Paramus, NJ 07652;
65 Highland Avenue, Bergenfield, NJ 07621;
Hackensack, NJ 07601
Aliases (AKA): Francisco V Koque,
Francis J Roque
Address History: 5 Summit Court, Hackensack, NJ 07601;
1505 Metropolitan Avenue Apt 2e, Bronx, NY 10462;
Bedford, OH 44146
Relatives & Associates: Nardos Siyum
Phone Numbers: (440) 786-8179
Address History: 9 Summit Court, Hackensack, NJ 07601;
151 Se 6th Avenue Apt 10, Pompano Beach, FL 33060;
Lodi, NJ 07644;
Paramus, NJ 07652;
Rochelle Park, NJ 07662
Phone Numbers: (201) 441-9381
Email Addresses: sal****@aol.com
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: 5 Summit Court, Hackensack, NJ 07601;
351 Elm Street, Oradell, NJ 07649;
River Edge, NJ 07661;
Rutherford, NJ 07070;
Astoria, NY 11102
Aliases (AKA): Pradeep Deo,
Fred P Deo Singh,
Pradeep F Deo Singh,
Pradeep Deo-Singh,
Fred P Deosingh
Relatives & Associates: Indra Deosingh
Varoon Deosingh
Varsha Deosingh
Lillowtie Singh
Paramjit Singh
Address History: 12 Summit Court, Hackensack, NJ 07601;
7234 Southwest 128th Court, Miami, FL 33183;
Bogota, NJ 07603;
Paterson, NJ 07503;
Brooklyn, NY 11226
Aliases (AKA): J Chong,
James S Chong
Address History: 134 Ricardo Place, Hackensack, NJ 07601;
1 Summit Court, Hackensack, NJ 07601;
Elmhurst, NY 11373;
Flushing, NY ;
Jackson Heights, NY 11372
Email Addresses: cat****@excite.com
Address History: 5 Summit Court, Hackensack, NJ 07601
Address History: 14 Summit Court, Hackensack, NJ 07601;
231 Palisade Avenue, Garfield, NJ 07026;
Little Ferry, NJ 07643
Aliases (AKA): Patriciaa A Murphy
Relatives & Associates: Alfred Murphy
James Murphy
James Murphy
Neil Murphy
Tara Murphy
Email Addresses: jmu****@nycboe.net
Address History: 9 Summit Court, Hackensack, NJ 07601;
185 E Passaic Avenue, Bloomfield, NJ 07003;
Garfield, NJ 07026;
Jersey City, NJ 07306
Relatives & Associates: Uzoamaka Ajuzie
Relatives & Associates: Heriberto Batista
John Batista
Julio Batista
Irene Castillo
Phone Numbers: (201) 488-1721
(201) 489-3574
Address History: 131 Elwood Avenue Apt 2, Hawthorne, NY 10532;
1062 Brentwood Way Apartment H, Atlanta, GA 30350;
Champaign, IL 61820;
Granite City, IL 62040;
Urbana, IL 61801
Aliases (AKA): Jean Subieta,
Jean Suh,
Sung H Suh
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
Address History: 27661 Sonora Circle, Temecula, CA 92591;
1803 Nicolia Drive Unit 108, Carlsbad, CA 92011;
Coalinga, CA 93210;
Lemoore, CA 93245;
Oceanside, CA 92056
Aliases (AKA): Charles J Besser,
Charlei Joan Lee,
Charles Lee,
Charlie J Lee,
Chul J Lee
Address History: 15 Summer Street, Port Chester, NY 10573;
43 River Hill Drive, Stamford, CT 06902;
Carlstadt, NJ 07072;
Clifton, NJ 07013;
Hackensack, NJ 07601
Aliases (AKA): Kim D Mota,
Kim D Vecchione
Email Addresses: kdv****@aol.com,
kdv****@aol.com
Aliases (AKA): Matt Crespo
Address History: 4136 Northampton Drive, New Port Richey, FL 34653;
7310 Broadmoor Drive Apt 6, New Port Richey, FL 34653;
Port Richey, FL 34668;
Saint Petersburg, FL 33705;
East Rutherford, NJ 07073
Aliases (AKA): M Convery,
Margaret A Convery,
Maggie Ryan
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