Address History: 122 62nd Street Apt 5, West New York, NJ 07093;
6003 W Knox Street, Tampa, FL 33634;
Guttenberg, NJ 07093;
Passaic, NJ 07055;
Union City, NJ 07087
Aliases (AKA): Maria M De Perez,
Maria Lopez,
Martha M Lopez,
Maria Martinez
Address History: 513 2nd Street, Dunellen, NJ 08812;
135 Levgar Street, Piscataway, NJ 08854;
West New York, NJ 07093
Aliases (AKA): Laura A Kopko
Address History: 5009 Harbor Heights, Lady Lake, FL 32159;
3900 Crosby Drive Apt 2412, Lexington, KY 40515;
Huntersville, NC 28078;
Clifton, NJ 07013;
West New York, NJ 07093
Aliases (AKA): Jack Hamoui,
Saloum J Hamoui,
Jack Hamouisaloum,
Jack Saloom,
Jack Hamoui Saloum
Email Addresses: ham****@lords.com,
jhs****@email.com
Address History: 1560 Argonne Lane, Alpharetta, GA 30004;
519 Caswyck Trace, Alpharetta, GA 30022;
Guttenberg, NJ 07093;
Hoboken, NJ 07030;
Maywood, NJ 07607
Aliases (AKA): Jorge A Colon,
Jorge Colon
Email Addresses: jco****@santicpa.com,
jor****@yahoo.com
Relatives & Associates: Miriam Castro
Email Addresses: mir****@aol.com
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