Address History: 105 Yardley Court, Egg Harbor Township, NJ 08234;
300 Jones Mill Road Apartment 908, Statesboro, GA 30458;
Absecon, NJ 08205;
Fair Lawn, NJ 07410;
Galloway, NJ 08205
Aliases (AKA): M Cinco,
Mary Suzette Cinco,
Mary Suzett Cinco,
Maria Makiling,
Mary S Makiling
Address History: 10 Summit Court, Hackensack, NJ 07601;
1418 Highland Bluff Drive Se # 418, Atlanta, GA 30339;
Charlotte, NC 28269;
Forest Hills, NY 11375;
Hartsdale, NY 10530
Aliases (AKA): Claudia Denise Davis,
Claudia Young
Address History: 9 Summit Court, Hackensack, NJ 07601;
3460 Andrew Court Apt 302, Laurel, MD 20724;
Bloomfield, NJ 07003;
Jersey City, NJ 07306
Aliases (AKA): Uzoamaka Okonkwo
Email Addresses: ben****@msn.com,
lil****@hotmail.com,
lil****@webtv.net,
lil****@yahoo.com
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: 229 Palisade Avenue, Garfield, NJ 07026;
14 Summit Court, Hackensack, NJ 07601;
Kearny, NJ 07032;
Little Ferry, NJ 07643;
New Milford, NJ 07646
Email Addresses: a.k****@fuse.net,
a.k****@worldnet.att.net
Address History: 213 Campora Drive, Northvale, NJ 07647;
512 E Green Street, Champaign, IL 61820;
Granite City, IL 62040;
Hackensack, NJ 07601;
Oradell, NJ 07649
Aliases (AKA): Hae W Suh,
Hae Suh
Email Addresses: big****@angelfire.com,
big****@hotmail.com
Address History: 4 Summit Court, Hackensack, NJ 07601;
327 70th Street, Guttenberg, NJ 07093;
West New York, NJ 07093;
Nazareth, PA 18064
Relatives & Associates: Cristina Reyes
Alexander Rodriguez
Alicia Rodriguez
Alicia Rodriguez
Cristina Rodriguez
Email Addresses: dio****@bellsouth.net
Address History: 6 Surrey Drive, Egg Harbor Township, NJ 08234;
5115 Foothill Boulevard, Oakland, CA 94601;
Bergenfield, NJ 07621;
Fair Lawn, NJ 07410;
Hackensack, NJ 07601
Aliases (AKA): Joselito Cence,
Joselito Maceren Cinco
Email Addresses: jci****@yahoo.com
Address History: 1 Summit Court, Hackensack, NJ 07601;
45 Campbell Avenue, Hackensack, NJ 07601;
Ridgefield Park, NJ 07660;
South Hackensack, NJ 07606;
College Point, NY 11356
Relatives & Associates: Prity Garg
Phone Numbers: (718) 355-9099
Address History: 170 F Avenue Apt 338, Bayonne, NJ 07002;
5 Harbor Front Court, Elizabethport, NJ 07206;
Hackensack, NJ 07601;
Jersey City, NJ 07302
Address History: 8 Summit Court, Hackensack, NJ 07601;
15 Lasalle Avenue, Hasbrouck Heights, NJ 07604;
Jersey City, NJ 07306
Address History: 9 Summit Court, Hackensack, NJ 07601
Phone Numbers: (973) 743-2081
Address History: 226 Po Box, Hasbrouck Heights, NJ 07604;
12 Summit Court, Hackensack, NJ 07601;
Brooklyn, NY 11232
Aliases (AKA): Ian O Sterling
Relatives & Associates: Shellyann Sterling
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: 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: 103 Dana Drive, Hampton, GA 30228;
9439 San Jose Boulevard Apt 96, Jacksonville, FL 32257;
Palm Coast, FL 32164;
Dumont, NJ 07628;
Hackensack, NJ 07601
Aliases (AKA): Melissa Gill
Email Addresses: mel****@gmail.com
Address History: 2513 Early Dawn Court, Valrico, FL 33594;
337 Simons Avenue, Hackensack, NJ 07601;
New York, NY 10016;
Staten Island, NY 10305
Aliases (AKA): Maria Crespo,
Marilyn Crespo,
Marilyn Quiles
Address History: 7211 Austin Street, Forest Hills, NY 11375;
10 Summit Court, Hackensack, NJ 07601;
Bronx, NY 10473;
Brooklyn, NY 11225;
Chattanooga, TN 37416
Aliases (AKA): Alexandria Dunson
Address History: 9364 Ravens Willow Drive, Orlando, FL 32827;
1174 Munich Street, San Francisco, CA 94112;
Vero Beach, FL 32960;
Bergenfield, NJ 07621;
Hackensack, NJ 07601
Aliases (AKA): Mediatrix Canlas,
M C Santos,
Medee C Santos,
Mediatari Santos,
Mediatrix C Santos
Aliases (AKA): Matt Crespo
Address History: 21 Eweler Avenue, Floral Park, NY 11001;
5 Summit Court, Hackensack, NJ 07601;
Oradell, NJ 07649;
River Edge, NJ 07661;
Rutherford, NJ 07070
Aliases (AKA): Varoon Deo,
Varoon Deo Singh,
Varoon Deo-Singh,
Varoon Deosingh,
Varoon D Singh
Address History: 11955 James Bay Drive, Orlando, FL 32827;
9364 Ravens Willow Drive, Orlando, FL 32827;
Vero Beach, FL 32960;
Bergenfield, NJ 07621;
Hackensack, NJ 07601
Aliases (AKA): Marlene Santos
Phone Numbers: (201) 343-0760
(407) 658-9795
(415) 334-5434
(772) 562-4844
(772) 569-9083
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
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
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