Address History: 15 Hawthorne Drive, Princeton Junction, NJ 08550;
12825 Gate Drive, Poway, CA 92064;
Clifton, NJ 07013;
Hoboken, NJ 07030;
Jersey City, NJ 07302
Aliases (AKA): Alexander Shapiro
Relatives & Associates: Irina Gontmakher
Bella Kogan
Alexander Shapiro
Lyuda Shapiro
Vladimir Shapiro
Address History: 500 Manila Avenue Apt 1g, Jersey City, NJ 07302;
92 Danforth Avenue Apartment 109, Jersey City, NJ 07305;
Brooklyn, NY 11221;
Caguas, PR 00727
Aliases (AKA): Consuelo Echevarriaalicea
Relatives & Associates: Adela Echavarria
Carmen Echevarria
Consuelo Echevarria
Cruz Echevarria
Elias Echevarria
Address History: 1645 Nebraska Avenue, Palm Harbor, FL 34683;
7908 Butler Avenue, Hudson, FL 34667;
Tarpon Springs, FL 34689;
Roseville, MI 48066;
Belleville, NJ 07109
Aliases (AKA): Emad T Andros,
Emad Emad,
Emad Fahmy,
Emad F Tadous,
Emad F Tadros
Relatives & Associates: Emad Tadrous
Email Addresses: ema****@yahoo.com
Address History: 989 Stuyvesant Avenue, Irvington, NJ 07111;
85 Armstrong Avenue # 2, Jersey City, NJ 07305;
Newark, NJ 07103
Aliases (AKA): Deidre Y Thompson,
Deidre Thompson,
Diedre Y Thompson
Email Addresses: bpm****@aol.com,
bpm****@collegeclub.com,
bpm****@comcast.net,
bpm****@hotmail.com,
bpm****@nc.rr.com
Address History: 3451 Ne 1st Avenue Apt M704, Miami, FL 33137;
150 Se 25th Road Apt 14i, Miami, FL 33129;
Jersey City, NJ 07302;
New York, NY 10014
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