Address History: 4728 59th Place Apt 2, Woodside, NY 11377;
225 Wheeler Street Apt 5b, Cliffside Park, NJ 07010;
Binghamton, NY 13901
Address History: 14810 Southwest 82nd Street, Miami, FL 33193;
14810 Sw 82nd Street, Miami, FL 33193;
Cliffside Park, NJ 07010;
Bronx, NY 10458;
New York, NY 10033
Aliases (AKA): Leo Trevino
Email Addresses: hea****@aol.com,
hea****@aol.com,
leo****@fuse.net
Address History: 234 Palisade Avenue, Cliffside Park, NJ 07010
Phone Numbers: (201) 282-4375
Address History: 692 Anderson Avenue, Cliffside Park, NJ 07010;
14810 Sw 82nd Street, Miami, FL 33193;
New York, NY 10033;
Newtown, PA 18940;
Barrington, RI 02806
Aliases (AKA): Leonides L Trevino
Address History: 234 Palisade Avenue, Cliffside Park, NJ 07010
Phone Numbers: (201) 282-4375
Address History: 37 Hilliard Avenue, Edgewater, NJ 07020;
717 S Cherry Grove Avenue Apt 304, Annapolis, MD 21401;
Reston, VA 20190
Aliases (AKA): Konstantinos Panagiotopoulos
Phone Numbers: (201) 282-4375
Address History: 66 Lafayette Place Apt 3c, Englewood, NJ 07631;
111 E Church Street, Bergenfield, NJ 07621;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Elizabeth, NJ 07206
Aliases (AKA): Carman Bernudez,
Carmen Patino
Email Addresses: mor****@aol.com
Address History: 100 Old Palisade Road Apt 1611, Fort Lee, NJ 07024;
5 Dedrick Place, Caldwell, NJ 07006;
Edgewater, NJ 07020;
Paramus, NJ 07652;
West Caldwell, NJ 07006
Address History: 430 Nelson Avenue, Cliffside Park, NJ 07010;
250 Gorge Road Apartment 29j, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Englewood, NJ 07631;
Fairview, NJ 07022
Relatives & Associates: Nia Farese
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