Address History: 1141 Harding Road, Elizabeth, NJ 07208;
1153 Ocean Avenue # 00000, Beachwood, NJ 08722;
Elizabethport, NJ 07206
Aliases (AKA): Dina James Iturrey,
Dina James
Email Addresses: cuj****@optonline.net,
din****@hotmail.com,
din****@yahoo.com,
dit****@netzero.net
Address History: 1141 Harding Road, Elizabeth, NJ 07208;
106 Lake Avenue, Clifton, NJ 07011;
Elmwood Park, NJ 07407;
Fort Lee, NJ 07024;
Glen Ridge, NJ 07028
Aliases (AKA): Christine Iturrey
Email Addresses: chr****@yahoo.com
Address History: 1141 Harding Road, Elizabeth, NJ 07208;
450 Ridgeview Way, Altamonte Springs, FL 32714;
Opa Locka, FL 33054;
Beachwood, NJ 08722;
Toms River, NJ 08753
Aliases (AKA): Juan Icurey,
Juan Juan Icurrey,
Juan A Iturrey,
Juan A Iturrey Rd,
Juan Sturrey
Relatives & Associates: Carmen Iturrey
Christine Iturrey
Dina Iturrey
Juan Iturrey
Juan Iturrey
Address History: 595 Main Street Apt 703, New York, NY 10044;
260 Lawton Avenue, Cliffside Park, NJ 07010
Relatives & Associates: Yunqing Yao
Phone Numbers: (201) 282-4032
Address History: 1141 Harding Road, Elizabeth, NJ 07208;
304 Washington Street, Glen Ridge, NJ 07028;
Montclair, NJ ;
Seaside Park, NJ 08752;
Toms River, NJ 08755
Aliases (AKA): Teresa M Iturrey,
Terese Iturrey,
Tersa Iturrey,
Theresa Iturrey,
Teresa Turrey
Relatives & Associates: Juan Icurrey
Carmen Iturrey
Christine Iturrey
Dina Iturrey
Juan Iturrey
Address History: 381 Waldron Road, La Vergne, TN 37086;
1911 Berryman Street, Berkeley, CA 94709;
Boulder, CO 80304;
Denver, CO 80206;
Bloomfield, NJ 07003
Aliases (AKA): Johnathan Feldman,
Jon Feldman,
Jonathan Feldman
Email Addresses: cra****@aol.com
Address History: 7314 35th Avenue Apartment B43, Jackson Heights, NY 11372;
100 Daibes Court, Edgewater, NJ 07020;
Long Island City, NY 11109;
Woodside, NY 11377
Aliases (AKA): Payal P Dhanani
Email Addresses: pay****@aol.com,
pay****@fitnyc.edu
Address History: 857 Bailey Avenue, Elizabeth, NJ 07208;
1153 Ocean Avenue, Beachwood, NJ 08722;
Hackensack, NJ 07601;
New Milford, NJ 07646;
Seaside Park, NJ 08752
Aliases (AKA): John A Heinemann,
J A Iturrey
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