Address History: 91 Oak Street Apt 2, Bayonne, NJ 07002;
17 Oakdale Road, Jersey City, NJ 07305;
Washington, NJ 07882
Aliases (AKA): Aimee L Roe
Email Addresses: ama****@comcast.net
Address History: 304 Columbia Avenue, Jersey City, NJ 07307;
304 Columbia Avenue Apt 2, Jersey City, NJ 07307;
Bayonne, NJ 07002;
Plainfield, NJ 07060
Aliases (AKA): Amarlen D Figueroa,
Marlen D Figueroa
Relatives & Associates: Alberto Figueroa
Alberto Figueroa
Emanuel Figueroa
Malitzyn Figueroa
Marjorie Figueroa
Email Addresses: fam****@msn.com
Address History: 44 Newark Street Apartment 2, Hoboken, NJ 07030;
319 Po Box, Alpine, NJ 07620;
Demarest, NJ 07627;
Fort Lee, NJ 07024;
Little Ferry, NJ 07643
Address History: 44 Newark Street Apt 2, Hoboken, NJ 07030;
319 Po Box, Alpine, NJ 07620;
Demarest, NJ 07627;
Fort Lee, NJ 07024;
Little Ferry, NJ 07643
Aliases (AKA): Len Kogan,
Leonid Kogan
Relatives & Associates: Vincenzo Casesa
Alisa Kogan
Eric Kogan
Guleana Kogan
Ilona Kogan
Address History: 304 Columbia Avenue, Jersey City, NJ 07307;
116 Leonard Street, Jersey City, NJ 07307;
Union City, NJ 07087;
Vineland, NJ 08360;
Caguas, PR 00725
Aliases (AKA): Alberto Burgos,
A Figueroa
Relatives & Associates: Joseph Burgess
Lillian Burgos
Alberto Figueroa
Amarlen Figueroa
Ana Figueroa
Address History: 10837 71st Avenue Apt 4b, Forest Hills, NY 11375;
44 Newark Street Apt 2, Hoboken, NJ 07030;
Brooklyn, NY 11224
Aliases (AKA): Juliana Kogan
Relatives & Associates: Eric Kogan
Ilona Kogan
Leo Kogan
Leonid Kogan
Paula Kogan
Phone Numbers: (201) 222-9580
Address History: 8 Old Canal Road, Washington, NJ 07882;
101 E 24th Street, Bayonne, NJ 07002;
Jersey City, NJ 07306;
Spring Valley, NY 10977
Aliases (AKA): Denedgar Roe,
P Roe
Address History: 304 Columbia Avenue Apt 2, Jersey City, NJ 07307;
464 A Avenue, Bayonne, NJ 07002;
Plainfield, NJ 07060
Phone Numbers: (201) 222-9580
(201) 963-3039
Address History: 3983 W Lake Estates Drive, Fort Lauderdale, FL 33328;
3983 W Lake Estates Drive, Davie, FL 33328;
Hoboken, NJ 07030
Relatives & Associates: Eric Kogan
Guleana Kogan
Ilona Kogan
Leo Kogan
Leonid Kogan
Phone Numbers: (201) 222-9580
(212) 717-9507
Email Addresses: pko****@yahoo.com
Address History: 91 Oak Street Apt 2, Bayonne, NJ 07002;
330 Union Street Apt 2, Jersey City, NJ 07304;
Washington, NJ 07882
Relatives & Associates: Aimee Magpoc
Leah Magpoc
Romeo Magpoc
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