(201) 333-5416

Address History: 51 Franklin Street, Dansville, NY 14437; 125 Corbin Avenue Bsmt 1, Jersey City, NJ 07306

Aliases (AKA): Aisha Sohail

Relatives & Associates: Khan Ameen Shahid Ameen Tahira Ameen Farzana Amin Qudsia Amin

Phone Numbers: (201) 333-5416 (201) 433-0340 (201) 653-2968 (201) 936-6571 (201) 993-6107

Address History: 161 Terhune Avenue, Jersey City, NJ 07305; 133 5th Street, Jersey City, NJ 07302; Paramus, NJ 07652; West New York, NJ 07093; Tappan, NY 10983

Aliases (AKA): Cecil P Floresca

Phone Numbers: (201) 324-1044 (201) 324-1409 (201) 333-5416 (201) 433-3991 (201) 433-8257

Address History: 93 W 43rd Street Apt 1, Bayonne, NJ 07002; 93 West 43rd Street Apartment 1, Bayonne, NJ 07002; Jersey City, NJ 07304

Aliases (AKA): Edward Graham

Relatives & Associates: Bernard Graham Beverly Graham Delores Graham Patricia Graham Philip Graham

Phone Numbers: (201) 333-5416 (201) 435-0784 (201) 435-4329 (201) 436-3467

Address History: 451 Bergen Avenue Apt 2c, Jersey City, NJ 07304

Relatives & Associates: Kim Sampson Danielle Terry Debra Williams Michael Williams Shauna Williams

Phone Numbers: (201) 333-5416

Address History: 6113 Utopia Parkways, Fresh Meadows, NY 11365; 35 Fayette Avenue, Jersey City, NJ 07306; Beacon, NY 12508; New York, NY 10128

Relatives & Associates: Cynthia Raiser

Phone Numbers: (201) 200-9808 (201) 333-5416

Address History: 161 Terhune Avenue, Jersey City, NJ 07305; 843 P/O Box, College Park, MD 20741; West New York, NJ 07093

Aliases (AKA): Nicole G Floresca

Relatives & Associates: Cecil Floresca Cecilio Floresca Gregory Floresca Ian Floresca John Floresca

Phone Numbers: (201) 324-1409 (201) 333-5416 (201) 433-8257 (201) 863-7114

Address History: 311 7th Street Apt 4, Jersey City, NJ 07302

Relatives & Associates: Christine Fernandez John Floresca Sonia Floresca

Phone Numbers: (201) 333-5416 (201) 420-1285 (201) 798-5980

Address History: 297 Boyd Avenue # 1, Jersey City, NJ 07304; 34 Carlton Avenue, Jersey City, NJ 07307; Brooklyn, NY 11219

Aliases (AKA): Lori L Colon, Lori Lefurge

Relatives & Associates: Johnny Colon Johnny Colon Howard Furge Erica Lefurge Lena Lefurge

Phone Numbers: (201) 333-5416 (201) 406-0632 (201) 406-3203 (201) 434-2181 (201) 434-5794

Email Addresses: lle****@hotmail.com, lle****@yahoo.com

Address History: 51 Nelson Avenue, Jersey City, NJ 07307; 311 7th Street Apt 4, Jersey City, NJ 07302; Mendham, NJ 07945; Paramus, NJ 07652; Elmhurst, NY 11373

Aliases (AKA): John O Floresca, John O Floresco

Relatives & Associates: Christine Fernandez Juan Flores Cecil Floresca Cecilio Floresca Gregory Floresca

Phone Numbers: (201) 217-1458 (201) 333-5416 (201) 420-1285 (201) 433-8084 (201) 599-9663

Email Addresses: joh****@yahoo.com

Address History: 18240 W La Mirada Drive, Goodyear, AZ 85338; 9669 Santo Tomas Drive, Goodyear, AZ 85338; Sun City, AZ 85373; Los Angeles, CA 90028; San Francisco, CA 94122

Aliases (AKA): Kaylane Aballo, Kaylane L Oballo

Relatives & Associates: Louisito Oballo Belen Palis Wilfredo Palis Wilhelin Palis

Phone Numbers: (201) 333-5416 (201) 532-5715 (623) 243-9817 (623) 691-6403

Address History: 161 Terhune Avenue, Jersey City, NJ 07305; 1104 Po Box, Beaver, WV 25813

Relatives & Associates: Maria Alavazo Paulo Faloresca Christine Fernandez Allen Floresca Cecil Floresca

Phone Numbers: (201) 324-1409 (201) 333-5416 (201) 433-8257

Address History: 180 Dwight Street # A A, Jersey City, NJ 07305; 22 Lexington Avenue Apt 2b, Jersey City, NJ 07304

Aliases (AKA): Kim J Sampson

Relatives & Associates: Sharon Green Derrick Sampson Kerwin Sampson Kerwin Sampson Danielle Terry

Phone Numbers: (201) 333-2516 (201) 333-5216 (201) 333-5416 (201) 432-4162 (201) 432-4649

Email Addresses: abd****@yahoo.com, ann****@pacbell.net, ker****@verizon.net, kim****@comcast.net, kim****@verizon.net

Address History: 278 Kearney Avenue Apt 2c, Jersey City, NJ 07305; 102 Bergen Avenue, Jersey City, NJ 07305

Aliases (AKA): Darren Pornell

Relatives & Associates: Laura Pernell Lutrice Pernell Rashona Pernell Terrance Pernell

Phone Numbers: (201) 332-2425 (201) 332-3406 (201) 333-5416 (201) 360-0945 (201) 360-2061

Address History: 51 Nelson Avenue, Jersey City, NJ 07307; 597 Liberty Avenue, Jersey City, NJ 07307

Aliases (AKA): Christine Floresca

Relatives & Associates: Maria Deguzman Carolyn Fernandez Christopher Fernandez Joseph Fernandez Juan Flores

Phone Numbers: (201) 333-5416 (201) 349-2070 (201) 420-1285 (201) 424-4908 (201) 798-5980

Address History: 161 Terhune Avenue, Jersey City, NJ 07305; 133 Grand Street Apt 2a, Jersey City, NJ 07302; Paramus, NJ 07652; West New York, NJ 07093; Tappan, NY 10983

Aliases (AKA): Cecilio P Floresca

Phone Numbers: (201) 324-1044 (201) 324-1409 (201) 333-5416 (201) 433-8257

Aishha Amin

Cecil Floresca
Age 80+

Edward Ghrom
Age 80+

Taquannah Williams

Jaime Raiser
Age 80+

Nicole Grace Floresca
Age 45

Juan F Flores
Age 49

Lori L Lefurge
Age 49

John Oliver Floresca
Age 49

Kaylane L Aballo
Age 57

Ian N Floresca

Kimberly R Sampson
Age 55

Darren Pernell

Christine A Fernandez

Cecil P Floresca
Age 80+

(201) 333-5416

Aishha Amin

Cecil Floresca Age 80+

Edward Ghrom Age 80+

Taquannah Williams

Jaime Raiser Age 80+

Nicole Grace Floresca Age 45

Juan F Flores Age 49

Lori L Lefurge Age 49

John Oliver Floresca Age 49

Kaylane L Aballo Age 57