Address History: 330 Angelo Cifelli Drive Apt 407, Harrison, NJ 07029;
401 E Chalmers Street Apt 319, Champaign, IL 61820;
Chicago, IL 60637;
Hopkins, MN 55343;
Jersey City, NJ 07310
Aliases (AKA): Dan T Xu
Phone Numbers: (201) 386-9186
Address History: 11 Prospect Road, Parsippany, NJ 07054;
11 Grantwood Road, Parsippany, NJ 07054;
Staten Island, NY 10309
Aliases (AKA): Janet A Russo
Address History: 289 River Bluff Lane, West Palm Beach, FL 33411;
1510 Jefferson Avenue Apartment 7, Miami Beach, FL 33139;
Royal Palm Beach, FL 33411;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): N Ormeno,
Nicholas Ormeno,
Nicolas Ormeno
Email Addresses: los****@aol.com,
orm****@tampabay.rr.com
Address History: 1012 South Pugh Street #26, State College, PA 16801;
21 Galena, Irvine, CA 92602;
Jersey City, NJ 07310
Aliases (AKA): Wei Peng Kong,
Wei-Peng Kong,
Weipeng Peng Kong
Address History: 300 Somerset Street Apt 427, Harrison, NJ 07029
Phone Numbers: (201) 386-9186
Address History: 300 Marshall Drive #7, Hoboken, NJ 07030;
501 Marshall Drive Apt 3g, Hoboken, NJ 07030;
Jersey City, NJ 07307
Relatives & Associates: Carlos Burgos
Nixcida Diaz
Anthony Martinez
Heriberto Martinez
Jasmin Martinez
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