Address History: 452 Harding Place Apt 5a, Fairview, NJ 07022;
679 E 94th Street, Brooklyn, NY 11236;
Flushing, NY 11354
Address History: 640 Fairview Avenue Apt 6, Fairview, NJ 07022;
432 Harding Place Apartment 5, Fairview, NJ 07022;
North Bergen, NJ 07047;
Union City, NJ 07087;
New York, NY 10016
Aliases (AKA): L Lozano,
Luis E Lozano,
Luis Lozano
Address History: 450 Harding Place, Fairview, NJ 07022;
96 Carter Way, Fowler, CA 93625;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
North Bergen, NJ 07047
Phone Numbers: (559) 905-0748
Address History: 14 Briar Drive, Sussex, NJ 07461;
200 Leslie Drive Apt 727, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33026;
Miramar, FL 33025
Aliases (AKA): D Duerbusch Kevin,
K Shinall,
Kevin D Shinall,
Kevin C Shinall,
D Shinallkevin
Relatives & Associates: Marina Capozziello
Linda Mckenney
Chris Shinall
Kyle Shinall
Marilyn Shinall
Email Addresses: kcs****@earthlink.net
Address History: 502 Spruce Hills Drive, Glen Gardner, NJ 08826;
21773 Lake Vista Drive, Lake Forest, CA 92630;
Elizabeth, NJ 07208;
Englewood, NJ 07631;
Fairview, NJ 07022
Aliases (AKA): Mario G Lopez
Relatives & Associates: Susana Lopez
Address History: 452 Harding Place, Fairview, NJ 07022
Address History: 452 Harding Place Apt 1c, Fairview, NJ 07022;
129 Berwick Street Apt 1, Elizabeth, NJ 07202;
Hillside, NJ 07205;
West New York, NJ 07093
Address History: 770 Morningside Lane, Ridgefield, NJ 07657;
8911 Manor Loop Apt 105, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Cliffside Park, NJ 07010;
Fairview, NJ 07022
Aliases (AKA): Barbara Montrforte,
B Schettino,
Barbara Schettino,
B Schettno
Relatives & Associates: Virginia Cella
Mario Hettin
Barbara Monteforte
Alfred Schettino
Barbara Schettino
Email Addresses: bar****@hotmail.com,
bar****@aol.com,
bar****@deloitte.com
Address History: 455 Harding Place, Fairview, NJ 07022
Phone Numbers: (201) 282-4293
Address History: 455 Harding Place, Fairview, NJ 07022
Address History: 452 Harding Place Apt 3b, Fairview, NJ 07022;
436 Broad Avenue, Palisades Park, NJ 07650
Aliases (AKA): Jorge Dubon,
G Simon,
George Simon
Relatives & Associates: Edgar Simon
Address History: 432 Harding Place Apt 3, Fairview, NJ 07022;
1519 40th Street Apt 1, North Bergen, NJ 07047;
Palisades Park, NJ 07650;
Ridgefield Park, NJ 07660
Address History: 563 Kenwood Place, Teaneck, NJ 07666;
237 Jersey Avenue Apt 1, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Long Branch, NJ 07740;
North Bergen, NJ 07047
Aliases (AKA): Fidel A Alvarenga,
Fidela A Alvarenga
Relatives & Associates: Gloria Albarenga
Jacob Alvarenga
Maritza Alvarenga
Victor Alvarenga
Vilma Alvarenga
Address History: 28 E Sheffield Avenue Apt B15, Englewood, NJ 07631;
1881 Northwest 59th Way Apartment 1, Fort Lauderdale, FL 33313;
Hollywood, FL 33023;
Miramar, FL 33023;
Baltimore, MD 21212
Aliases (AKA): Delmina A Redwood
Email Addresses: han****@redwood.com,
mis****@yahoo.com
Address History: 452 Harding Place Apt 3a, Fairview, NJ 07022;
497 Hyatt Street, Avenel, NJ 07001;
Edison, NJ 08837;
Jersey City, NJ 07305;
Trenton, NJ 08609
Address History: 551 Clinton Avenue, Wyckoff, NJ 07481;
560 Palisade Avenue, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Little Ferry, NJ 07643;
North Bergen, NJ 07047
Aliases (AKA): Evelyn R Castillo,
Evelyn Reynoso
Relatives & Associates: David Castillo
Esperanza Castillo
Jessica Castillo
Miriam Castillo
Pastora Castillo
Address History: 102 Waterford Towers, Edgewater, NJ 07020;
219 Day Avenue Apartment 9, Cliffside Park, NJ 07010;
Fairview, NJ 07022
Address History: 7305 Park Avenue Apt 2, North Bergen, NJ 07047;
7305 Park Avenue Apartment 2, Washington, DC 20001;
Coral Gables, FL 33146;
Miami, FL 33165;
Fairview, NJ 07022
Aliases (AKA): Urbano Felipe,
Urbano H Felipe
Email Addresses: hor****@aol.com,
ufe****@yahoo.com
Address History: 212 North Milton Avenue, Baltimore, MD 21224;
508 Hines Street, High Point, NC 27260;
Cliffside Park, NJ 07010;
Fairview, NJ 07022
Address History: 54 Stevens Trail, Hopatcong, NJ 07843;
60 Lawrence Avenue, Dumont, NJ 07628;
Fair Lawn, NJ 07410;
Fairview, NJ 07022;
Lakewood, NJ 08701
Address History: 39 Trask Avenue, Bayonne, NJ 07002;
438 Harding Place Apt 1, Fairview, NJ 07022;
Lakewood, NJ 08701;
Ringwood, NJ 07456
Address History: 450 Harding Place Apt 3a, Fairview, NJ 07022
Relatives & Associates: Gladys Perdomo
Address History: 432 Harding Place Apt 5, Fairview, NJ 07022;
309 68th Street Apt 2, Guttenberg, NJ 07093;
Union City, NJ 07087;
Weehawken, NJ 07086;
West New York, NJ 07093
Email Addresses: lui****@hotmail.com,
lui****@verizon.net,
lui****@hotmail.com,
lui****@verizon.net
Address History: 499 Northside Circle Nw # 22, Atlanta, GA 30309;
420 Harding Place, Fairview, NJ 07022;
Lindenhurst, NY 11757;
Massapequa Park, NY 11762
Aliases (AKA): Dee Lovera
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