Address History: 1450 Paterson Plank Road, Secaucus, NJ 07094;
9372 Collins Avenue Apartment 5, Miami, FL 33154;
Miami Beach, FL 33154;
Union City, NJ 07087
Aliases (AKA): Donna Martinez,
Donna L Mckeon
Email Addresses: dla****@hotmail.com,
dla****@hoymail.com,
dla****@yahoo.com,
don****@yahoo.com
Address History: 1060 Ne 89th Street, Miami, FL 33138;
108 Oak Cove, Florence, AL 35634;
Newark, DE 19711;
Aventura, FL 33180;
Brandon, FL 33511
Aliases (AKA): Juan B Martinez
Address History: 3104 Austin Drive, Plano, TX 75025;
7855 Boulevard E, North Bergen, NJ 07047;
Secaucus, NJ 07094;
Teaneck, NJ 07666;
Weehawken, NJ 07086
Aliases (AKA): Farouk M Shaikh
Address History: 2200 Pollard Place, Cary, NC 27519;
616 Columbus Avenue Apt B1, Boston, MA 02118;
Quincy, MA 02169;
Roxbury Crossing, MA 02120;
Kure Beach, NC 28449
Aliases (AKA): S Ismaili,
Steve R Ismaili,
Steven R Ismaili,
Steven Reza Ismaili
Email Addresses: ste****@apptio.com,
ste****@credit-suisse.com,
ste****@yahoo.com
Address History: 51 Barclay Drive, Stamford, CT 06903;
413 Oaklawn Avenue, Stamford, CT 06905;
Fort Benning, GA 31905;
Bayonne, NJ 07002;
Denville, NJ 07834
Aliases (AKA): Jennifer A Laskey
Relatives & Associates: Christopher Laskey
Hank Laskey
Rachel Laskey
Rachel Laskey
Dmitriy Vinokurov
Email Addresses: jen****@gmail.com
Address History: 1691 Beaver Hollow Road, Norristown, PA 19403;
51 Barclay Drive, Stamford, CT 06903;
Miami, FL 33156;
Kalamazoo, MI 49006;
Bayonne, NJ 07002
Aliases (AKA): R Laskey
Address History: 7336 Sw 169th Terrace, Miami, FL 33157;
4210 Laguna Street, Coral Gables, FL 33146;
Palmetto Bay, FL 33157
Aliases (AKA): Alejandro O Martinez,
Alex O Martinez
Relatives & Associates: Juan Artinez
Erotides Martinez
Juan Martinez
Juan Martinez
Juan Martinez
Address History: 7336 Sw 169th Terrace, Miami, FL 33157;
160 Leucadia Boulevard, Encinitas, CA 92024
Aliases (AKA): Maria T Martinez,
Teresita P Martinez
Address History: 131 Centre Avenue, Secaucus, NJ 07094;
9041 Harding Avenue Apartment 2, Miami, FL 33154;
Miami Beach, FL 33154;
Union City, NJ 07087
Email Addresses: dla****@hotmail.com
Address History: 116 Van Keuren Avenue, Bound Brook, NJ 08805;
745 E 83rd Street, Brooklyn, NY 11236;
Ridgewood, NY 11386
Aliases (AKA): Ivette Cruz,
Ivette Machicote
Relatives & Associates: Daniel Cruz
Rosemary Hachicote
Anibal Machicote
Jose Machicote
Luis Machicote
Phone Numbers: (201) 223-2242
(732) 271-9236
Email Addresses: jij****@yahoo.com
Address History: 201 Anderson Avenue Apartment 4, Fairview, NJ 07022;
4 Palisade Avenue, Cliffside Park, NJ 07010;
West New York, NJ 07093;
Freeport, NY 11520;
New York, NY 10017
Aliases (AKA): Jose Tamayo
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