Address History: 6608 Hudson Avenue Apt D4, West New York, NJ 07093;
50 Virginia Avenue, Dumont, NJ 07628;
North Bergen, NJ 07047;
South Plainfield, NJ 07080;
Union City, NJ 07087
Aliases (AKA): Martha Matthew,
Martha B Matthew
Relatives & Associates: Sherwin Matthew
Address History: 86 Lower Rocky Point Road, Sound Beach, NY 11789;
197 Evergreen Road Apartment 12b, Edison, NJ 08837;
West New York, NJ 07093;
Buffalo, NY 14204;
Centereach, NY 11720
Aliases (AKA): Claire Yang,
Clare Yang,
Yi Ting Yang,
Yi T Yang
Email Addresses: edi****@cfl.rr.com,
edi****@hotmail.com,
edi****@hotmail.com
Address History: 15910 71st Avenue Apt 8b, Fresh Meadows, NY 11365;
25 Ave At Port Imperial, West New York, NJ 07093;
Flushing, NY 11355
Address History: 29 Piersoll Road, Old Bridge, NJ 08857;
164 Lincoln Street, Jersey City, NJ 07307;
Morganville, NJ 07751;
North Bergen, NJ 07047;
Ridgefield Park, NJ 07660
Aliases (AKA): Bernard B Ditargiani
Relatives & Associates: Maritza Alvarez
Kayla Ditargiani
Olga Ditargiani
Margaret Farrell
Joanne Hoffman
Email Addresses: bdi****@earthlink.net,
dit****@yahoo.com
Address History: 405 Henry Street, Fairview, NJ 07022
Address History: 226 Hillside Terrace, Irvington, NJ 07111;
198 Kensington Avenue Apt 205, Jersey City, NJ 07306;
Union City, NJ 07087
Aliases (AKA): L Huggins,
Lyn V Huggins
Email Addresses: lyn****@att.net
Address History: 391 Henry Street Apt B, Fairview, NJ 07022;
3405 Nw 15th Street, Cape Coral, FL 33993;
Ogdensburg, NJ 07439;
Secaucus, NJ 07094;
Union City, NJ 07087
Aliases (AKA): Ernestina Pena
Address History: 391 Henry Street Apt B, Fairview, NJ 07022;
544 Chapman Drive, Corte Madera, CA 94925;
Hoboken, NJ 07030;
Union City, NJ 07087
Relatives & Associates: Ernestina Pena
Pauline Pena
Rafael Pena
Address History: 58 Cork Hill Road, Ogdensburg, NJ 07439;
3405 Northwest 15th Street, Cape Coral, FL 33993;
Jersey City, NJ 07302;
Union City, NJ 07087;
Albany, NY 12202
Aliases (AKA): Rafael Pena,
Raphael Pena
Relatives & Associates: Jessica Delorenzo
Christina Pena
Efrain Pena
Elizabeth Pena
Erica Pena
Email Addresses: cpe****@yahoo.com
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