Address History: 516 Jersey Avenue Apt 2, Jersey City, NJ 07302;
12541 Whippoorwill Street, Broomfield, CO 80020;
Denver, CO 80234;
Westminster, CO 80234;
Bergenfield, NJ 07621
Aliases (AKA): Tony Susco
Email Addresses: asu****@frankelandtopche.com
Address History: 247 Palisade Avenue Apt Rear, Jersey City, NJ 07306;
501 Marshall Drive, Hoboken, NJ 07030
Relatives & Associates: Timothy Brevard
Email Addresses: mis****@aol.com,
mis****@hotmail.com
Address History: 50 Dey Street Apt 446, Jersey City, NJ 07306;
729 Avenue A, Bayonne, NJ 07002;
Brooklyn, NY 11229;
Lynnwood, WA 98087;
Seattle, WA 98155
Aliases (AKA): Eddie Perez
Address History: 605 Mulberry Lane, Edgewood, MD 21040;
88 Astor Place, Jersey City, NJ 07304;
Passaic, NJ 07055
Relatives & Associates: Amanda Muchioki
Erastus Muchioki
Michael Muchioki
Patricia Muchioki
Sandra Muchioki
Email Addresses: chi****@hotmail.com,
uch****@aol.com
Address History: 16 Stegman Street, Jersey City, NJ 07305;
37 Arlington Avenue B, Jersey City, NJ 07305
Aliases (AKA): Radeana Bass,
Radeanna S Bass
Email Addresses: dan****@gmail.com
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