Address History: 201 Fern Avenue, Lyndhurst, NJ 07071;
280 Demott Avenue, Clifton, NJ 07011;
Union City, NJ 07087;
Weehawken, NJ 07086
Aliases (AKA): Juan Murillo,
John Penagos
Address History: 8 Thompson Avenue, Leonardo, NJ 07737;
241 Calcutta Street, Newark, NJ 07114;
Parlin, NJ 08859;
Union, NJ 07083;
West New York, NJ 07093
Relatives & Associates: Catherine Esposito
Dorothy Esposito
Joan Esposito
John Esposito
Joseph Esposito
Email Addresses: rox****@juno.com
Address History: 3343 W Commercial Boulevard Ste 107, Fort Lauderdale, FL 33309;
4800 Bayview Drive Apt 904, Fort Lauderdale, FL 33308;
Hallandale, FL 33009;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): David Ta-Wei Tyu,
David Yoo,
David Ta-Wei Yu,
David Tawai Yu
Email Addresses: dty****@me.com,
zuz****@yahoo.com
Address History: 265 Hancock Avenue Apt 2, Jersey City, NJ 07307;
1207 Willow Avenue Apt 23, Hoboken, NJ 07030;
Paramus, NJ 07652;
Weehawken, NJ 07086
Email Addresses: jtl****@aol.com,
mar****@hotmail.com,
mar****@swbell.net,
mtr****@cox.net,
mtr****@aim.com
Address History: 318 44th Street Apt 45, Union City, NJ 07087
Aliases (AKA): M Murillo,
Marleny Tabares
Address History: 116 Cantello Street, Union City, NJ 07087;
105 E Clarke Place Apt 4c, Bronx, NY 10452
Aliases (AKA): Albert L Carpenito,
Albert Carpentino
Relatives & Associates: Phyllis Carpenito
Email Addresses: aca****@aol.com,
aca****@att.net,
aca****@msn.com,
alb****@gmail.com
Address History: 5665 Kennedy Boulevard Apt 441, North Bergen, NJ 07047;
27 50th Street Apt 1, Weehawken, NJ 07086;
Monsey, NY 10952
Aliases (AKA): Olga Boley,
Olga Kudrina
Phone Numbers: (201) 330-8975
Address History: 3101 N Country Club Drive Apt 709, Miami, FL 33180;
701 419a Atkinson Dr Apt, Honolulu, HI 96814;
Kailua, HI 96734;
Waldorf, MD 20603;
Union City, NJ 07087
Email Addresses: aik****@yahoo.com
Address History: 321 Lupine Way, Short Hills, NJ 07078;
1 River Court, Jersey City, NJ 07310;
North Bergen, NJ 07047;
West New York, NJ 07093;
New York, NY 10027
Address History: 327 12th Street Apt 2, Union City, NJ 07087
Aliases (AKA): Iris M Santos
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