Address History: 1040 Seminole Drive Apt 458, Fort Lauderdale, FL 33304;
516 N Orange Drive, Los Angeles, CA 90036;
North Hollywood, CA 91601;
Miami, FL 33172;
Miami Beach, FL 33139
Aliases (AKA): J Chung,
G Perez,
George C Perez,
J Perez,
Jorge I Perez
Address History: 555 North Avenue Apt 25c, Fort Lee, NJ 07024;
100 Carlyle Drive Apt 7dn, Cliffside Park, NJ 07010;
Corona, NY 11368
Aliases (AKA): Karen Mehran
Address History: 1040 Seminole Drive Apt 458, Fort Lauderdale, FL 33304;
10129 Rosewood Avenue, South Gate, CA 90280;
Hollywood, FL 33020;
Raleigh, NC 27615;
Bogota, NJ 07603
Aliases (AKA): G Perez,
Jorge C Perez,
Jorge Perez
Address History: 8047 Songbird Terrace, Boca Raton, FL 33496;
6441 E Hubbell Street, Scottsdale, AZ 85257;
Pompano Beach, FL 33064;
West Palm Beach, FL 33409;
Fort Lee, NJ 07024
Aliases (AKA): Ambrose Conti
Email Addresses: amb****@gmail.com,
amb****@gmail.com,
amb****@aol.com,
arc****@mindspring.com,
mar****@live.com
Address History: 555 North Avenue Apt 25c, Fort Lee, NJ 07024;
2338 Ramshorn Drive, Allenwood, NJ 08720;
Passaic, NJ 07055;
Paterson, NJ 07513;
Elmhurst, NY 11373
Aliases (AKA): Anthony Mehran
Relatives & Associates: Ali Mehran
Mandana Mehran
Nadereh Mehran
Roxana Mehran
Shaharir Mehran
Phone Numbers: (201) 224-2693
(201) 585-5056
Address History: 425 N Sycamore Avenue Apt 3, Los Angeles, CA 90036;
484 S Roxbury Drive Apt 104, Beverly Hills, CA 90212;
Santa Monica, CA 90405;
West Hollywood, CA 90069;
Fort Lauderdale, FL 33304
Phone Numbers: (201) 224-2693
(201) 224-4030
(201) 330-1677
(201) 758-9835
(201) 863-0408
Address History: 45 Myrtle Avenue Unit A, Edgewater, NJ 07020;
3310 Sterling Lake Circle, Oviedo, FL 32765;
Atlanta, GA 30319;
Roswell, GA 30076;
Bradley Beach, NJ 07720
Aliases (AKA): Steven Edward Evans,
Steve Evens
Email Addresses: sea****@aol.com,
spa****@yahoo.com,
ste****@iwcom.com,
ste****@wcom.net
Address History: 1055 Jassamine Way, Fort Lee, NJ 07024;
131 Us Highway 46 W Apt 30w, Lodi, NJ 07644
Phone Numbers: (201) 224-2693
Address History: 1959 Sawgrass Trail, Sebring, FL 33872;
1055 Jassamine Way, Fort Lee, NJ 07024;
Lodi, NJ 07644
Relatives & Associates: Ambrose Conti
Maria Conti
Phone Numbers: (201) 224-2693
(201) 406-1674
Address History: 1040 Seminole Drive Apt 458, Fort Lauderdale, FL 33304;
408 Ne 6th Street Unit 217, Fort Lauderdale, FL 33304;
Bogota, NJ 07603;
Cliffside Park, NJ 07010;
North Bergen, NJ 07047
Relatives & Associates: Armando Perez
Cynthia Perez
Diane Perez
George Perez
Jorge Perez
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