Address History: 19 Sussex Road, Bergenfield, NJ 07621;
718 Parkway Court, Greenacres, FL 33413;
Dumont, NJ 07628;
Englewood, NJ 07631;
Tenafly, NJ 07670
Aliases (AKA): Nelson D Lopezhenao
Address History: 735 Closter Dock Road, Closter, NJ 07624;
25 Pinehill Road, Closter, NJ 07624;
Demarest, NJ 07627;
Dumont, NJ 07628;
Bronx, NY 10468
Aliases (AKA): I Balodi
Email Addresses: iba****@yahoo.com,
ind****@gmail.com
Address History: 28 Rose Road, Lake Ariel, PA 18436;
25321 Town Walk Drive # 5, Hamden, CT 06518;
Alpine, NJ 07620;
Bergenfield, NJ 07621;
Saddle River, NJ 07458
Aliases (AKA): Debra Stanton,
Debra Lynn Stanton
Relatives & Associates: Janet Benwitt
Charles Mahoney
Margaret Mahoney
Margaret Mahoney
Kathleen Occhipinti
Email Addresses: dls****@aol.com,
hen****@adelphia.net
Address History: 234 Blue Oak Boulevard, San Marcos, TX 78666;
60 Knickerbocker Road Apt 29, Dumont, NJ 07628;
Forney, TX 75126
Address History: 343 Closter Dock Road, Closter, NJ 07624;
120 Huntington Turnpike Unit 104, Bridgeport, CT 06610;
Sterling Heights, MI 48310;
Troy, MI 48098;
Dumont, NJ 07628
Relatives & Associates: Inder Balodi
Inder Balodi
Kusum Balodi
Address History: 25 Pinehill Road, Closter, NJ 07624;
2133 Ashley Court, Sterling Heights, MI 48310;
Troy, MI 48098;
Demarest, NJ 07627;
Dumont, NJ 07628
Aliases (AKA): Inder Mohan Balodi,
Inder M Balodi,
Maribel A Lopez,
Maribel A Lopezbalodi
Email Addresses: iba****@yahoo.com,
ind****@lmco.com,
ind****@gmail.com
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