Address History: 161 18th Street Apt 1a, Union City, NJ 07087;
4051 Ne 12th Terrace, Pompano Beach, FL 33064;
Jersey City, NJ 07307;
North Bergen, NJ 07047;
Weehawken, NJ 07086
Aliases (AKA): Emilaia J Torres,
Emilia J Torres,
Emilia Torres
Email Addresses: eli****@yahoo.com,
emm****@msn.com,
emm****@gmail.com,
lag****@hotmail.com,
lag****@gmail.com
Address History: 70 Washington Street Apt 6l, Brooklyn, NY 11201;
323 Willow Avenue Apt 1, Hoboken, NJ 07030;
Albany, NY 12203;
New York, NY 10003;
Yonkers, NY 10701
Aliases (AKA): A Chaim,
Adam Chaim
Email Addresses: ada****@numinacapital.com,
hch****@att.net,
qui****@aol.com,
qui****@erols.com,
qui****@hotmail.com
Address History: 444 Pakath Lane, Martinsburg, WV 25403;
342 4th Street Apt 3, Jersey City, NJ 07302;
Inwood, WV 25428
Aliases (AKA): Kim Greenfield,
Kimberly Greenfield
Relatives & Associates: Brittany Greenfield
Delane Greenfield
Roy Greenfield
Roy Greenfield
Denise Owens
Email Addresses: kg2****@aol.com,
num****@aol.com
Address History: 290 Prospect Street, Midland Park, NJ 07432;
9 Heritage Court, Basking Ridge, NJ 07920;
Dunellen, NJ 08812;
Green Brook, NJ 08812;
Jersey City, NJ 07302
Aliases (AKA): Nabil Eliya
Email Addresses: lin****@adelphia.net
Address History: 120 Highland Road, Staten Island, NY 10308;
313 4th Street, Jersey City, NJ 07302;
Brooklyn, NY 11204;
New York, NY 10016
Aliases (AKA): M Michan,
Moses Michan
Address History: 65 Clifton Terrace, Weehawken, NJ 07086;
371 Dutch Neck Road, East Windsor, NJ 08520;
Hightstown, NJ 08520;
Jersey City, NJ 07306;
South Orange, NJ 07079
Aliases (AKA): Jeffrey D Guberman
Email Addresses: cla****@aol.com,
jsg****@cornell.edu
Address History: 3266 John F Kennedy Boulevard, Jersey City, NJ 07306;
504 N Hayes Street, Moscow, ID 83843;
South Orange, NJ 07079;
Weehawken, NJ 07086;
New York, NY 10019
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