Address History: 524 S Oak Park Avenue, Oak Park, IL 60304;
4211 Redwood Avenue Unit 210, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Torrance, CA 90503;
Van Nuys, CA 91406
Aliases (AKA): Ashley Prudence
Relatives & Associates: Manuela Trombetta
Email Addresses: apr****@gplogistics.com
Address History: 648 Prospect Avenue, Fairview, NJ 07022;
6901 Durham Avenue, North Bergen, NJ 07047
Phone Numbers: (201) 313-9032
Address History: 55 Huntington Street, Lowell, MA 01852;
12 Brookview Drive, Pelham, NH 03076;
Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Palisades Park, NJ 07650
Aliases (AKA): Paulo O Teixeira,
Paulo Teixiara
Relatives & Associates: Sandra Teixeira
Address History: 234 6th Street Apt 1, Fairview, NJ 07022;
208 Clark Terrace Apt 1, Cliffside Park, NJ 07010
Aliases (AKA): Tina Nezaj
Address History: 648 Prospect Avenue, Fairview, NJ 07022
Phone Numbers: (201) 313-9032
Address History: 119 Shaler Avenue, Fairview, NJ 07022;
710 7th Street, Carlstadt, NJ 07072;
Cliffside Park, NJ 07010;
Maywood, NJ 07607
Aliases (AKA): Nick Valasis
Relatives & Associates: Anthony Tzoumas
Eftihia Tzoumas
Anastasios Valasis
Dimitrios Valasis
Kyriake Valasis
Address History: 4735 Nw 7th Court Apt 416, Boynton Beach, FL 33426;
3093 Po Box, Boynton Beach, FL 33424;
Jacksonville, FL 32224;
Riviera Beach, FL 33419;
West Palm Beach, FL 33404
Aliases (AKA): Lennie A Brice,
Leonard Price
Phone Numbers: (201) 313-9032
Address History: 3525 Bainbridge Avenue Apt 5a, Bronx, NY 10467;
40 Barbara Street, Bloomfield, NJ 07003
Aliases (AKA): Koray Gurocak
Phone Numbers: (201) 313-9032
Address History: 2200 Ocean Avenue Apt 4a, Brooklyn, NY 11229;
40 Barbara Street, Bloomfield, NJ 07003;
Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Union City, NJ 07087
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