Address History: 94 Taft Lane, Springfield, NJ 07081;
182 Arlington Avenue N, East Orange, NJ 07019;
Jersey City, NJ 07305;
Astoria, NY 11105
Phone Numbers: (201) 660-2427
Email Addresses: amr****@angelfire.com,
elm****@myway.com
Address History: 94 Taft Lane, Springfield, NJ 07081;
38 Watson Avenue Apartment 17, Elizabeth, NJ 07202;
Linden, NJ 07036;
Newark, NJ 07114;
Glen Allen, VA 23060
Aliases (AKA): Jorge M Cuco
Email Addresses: jcu****@webtv.net
Address History: 94 Taft Lane, Springfield, NJ 07081;
1523 41st Street, North Bergen, NJ 07047;
New York, NY 10030
Phone Numbers: (201) 223-2947
Address History: 94 Taft Lane, Springfield, NJ 07081
Address History: 94 Taft Lane, Springfield, NJ 07081;
405 42nd Street # 2, East Newark, NJ 07029;
Harrison, NJ 07029;
Linden, NJ 07036
Aliases (AKA): Joao A Cuco
Address History: 94 Taft Lane, Springfield, NJ 07081;
370 Long Avenue, Hillside, NJ 07205;
Irvington, NJ 07111
Aliases (AKA): Alexi J Ucros
Email Addresses: auc****@gmail.com
Address History: 1 Sylvan Lane, Springfield, NJ 07081;
285 Mountain Avenue, Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): K Schultz,
Kevin John Schultz
Relatives & Associates: Anthony Schultz
Brenda Schultz
Gina Schultz
Michelle Schultz
Stephen Schultz
Email Addresses: kev****@innenergy.com,
sch****@comcast.net
Address History: 35 Beverly Road, Springfield, NJ 07081;
500 Main Street Apt 2c, Chatham, NJ 07928;
Greenville, SC 29617
Email Addresses: agn****@hotmail.com,
mag****@hotmail.com
Address History: 35 Beverly Road, Springfield, NJ 07081;
10 Harding Street, Chatham, NJ 07928;
Colonia, NJ 07067;
Paterson, NJ 07501
Relatives & Associates: Amani Shalabi
Email Addresses: hel****@adelphia.net,
hel****@roadrunner.com
Address History: 627 Paulison Avenue, Clifton, NJ 07011;
260 Ellis Avenue Apt 1, Irvington, NJ 07111;
Newark, NJ 07112;
Springfield, NJ 07081;
Summit, NJ 07901
Aliases (AKA): Mirna Hernandez,
Mirna E Ucros
Address History: 40 E 2nd Street Apt 264, Bayonne, NJ 07002;
3700 Curry Ford Road Apt W18, Orlando, FL 32806;
East Chicago, IN 46312;
Elizabeth, NJ 07207;
Scotch Plains, NJ 07076
Aliases (AKA): Said Jhalifgh,
Saeed Kalefeh,
Saeed M Khalefel,
Said M Khalefel,
Said M Khalifah
Relatives & Associates: Elsayed Amam
Debra Calcagno
Athena Debenedetto
Saeed Kalefeh
Aqbarawis Khalifeh
Address History: 186 Watchung Avenue, Chatham, NJ 07928;
433 Spencer Place, Millville, NJ 08332;
South Orange, NJ 07079;
Springfield, NJ 07081;
Woodbridge, NJ 07095
Aliases (AKA): Rowena R Belatbat,
Rowena Yannotta
Relatives & Associates: Eugenia Balatbat
Raquel Balatbat
Rodolfo Balatbat
Segunda Balatbat
Rosaline Balathod
Email Addresses: ckr****@yahoo.com,
row****@hotmail.com
Address History: 2208 Mountain Avenue, Scotch Plains, NJ 07076;
412 1st Street, Dunellen, NJ 08812;
Springfield, NJ 07081;
Astoria, NY 11103;
Shirley, NY 11967
Aliases (AKA): Tatiana Bonilla Nunez
Address History: 298 Falmouth Avenue, Elmwood Park, NJ 07407;
2114 Crystalbrook Drive, Belmar, NJ 07719;
Hawthorne, NJ 07506;
Piscataway, NJ 08854;
Rahway, NJ 07065
Aliases (AKA): Walter Fiorelli
Email Addresses: w_p****@msn.com
Address History: 2208 Mountain Avenue, Scotch Plains, NJ 07076;
412 1st Street, Dunellen, NJ 08812;
Middlesex, NJ 08846;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): Gloria Nunez
Relatives & Associates: Adrian Bonilla
Juan Bonilla
Luis Bonilla
Luis Bonilla
Nancy Bonilla
Email Addresses: glo****@yahoo.com,
san****@hotmail.com
Address History: 205 Cadwalader Drive, Trenton, NJ 08618;
374 1st Avenue, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Jersey City, NJ 07305;
Linden, NJ 07036
Email Addresses: gar****@live.com
Address History: 2102 Appleton Way, Whippany, NJ 07981;
144 Lexington Avenue, Maplewood, NJ 07040;
Springfield, NJ 07081
Address History: 190 Main Street, Millburn, NJ 07041;
94 Taft Lane, Springfield, NJ 07081;
Brentwood, NY 11717;
Islip, NY 11751
Aliases (AKA): Genny G Fierro,
Genny Fua,
Genny G Fua Delfierro,
Genny G Fua-Delfierro,
Genny G Fuadelfierro
Address History: 79 Susquehanna Trail, Somerville, NJ 08876;
17 Russell Terrace Apt 2, Arlington, MA 02474;
Brighton, MA 02135;
Branchburg, NJ 08876;
Springfield, NJ 07081
Aliases (AKA): Laura M Dominguez,
Laura M Mc,
Laura M Mc Gowan
Address History: 5 Bulmer Drive, Ogdensburg, NJ 07439;
5 Bloomingdale Drive Apt 111, Hillsborough, NJ 08844;
Springfield, NJ 07081;
West Orange, NJ 07052
Email Addresses: kjr****@yahoo.com,
kre****@yahoo.com
Address History: 665 River Road, Chatham, NJ 07928;
540 Leeward Avenue, Beach Haven, NJ 08008;
Millburn, NJ 07041;
Springfield, NJ 07081
Aliases (AKA): H V Greenwald,
Helen V Greenwald
Address History: 665 River Road, Chatham, NJ 07928;
5106 Bonnedale Court, Tampa, FL 33624;
Beach Haven, NJ 08008;
Millburn, NJ 07041;
Springfield, NJ 07081
Aliases (AKA): Albert Thomas Greenwald
Phone Numbers: (609) 492-0214
(973) 635-1709
Phone Numbers: (973) 827-6684
Address History: 521 Po Box, Elizabeth, NJ 07207;
143 Avenue E Apt B, Bayonne, NJ 07002;
Springfield, NJ 07081;
Bronx, NY 10471
Aliases (AKA): Agbarawis Klalifeh
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