Address History: 286 Sherman Avenue, Jersey City, NJ 07307;
945 Summit Avenue, Jersey City, NJ 07307;
Manchester, NJ 08759;
Manchester Township, NJ 08759;
Paramus, NJ 07652
Aliases (AKA): Nabila J Tadros
Email Addresses: mta****@hotmail.com
Address History: 162 Stuart Street, Paramus, NJ 07652;
268 Griffith Street, Jersey City, NJ 07307;
Newark, NJ 07105;
Waldwick, NJ 07463
Aliases (AKA): Badr K Guiguis,
Badr K Guirguis
Address History: 77 Corbin Avenue, Jersey City, NJ 07306;
13 Kent Place, Newark, DE 19702;
Blackwood, NJ 08012;
Elmwood Park, NJ 07407;
Weehawken, NJ 07086
Relatives & Associates: Charles Fennerno
Louise Ferreira
Naomi Ferreira
Nigel Ferreira
Paschal Ferreira
Email Addresses: dor****@cox-internet.com,
dor****@coxinternet.com,
dor****@hotmail.com,
ste****@msn.com
Address History: 180 Thorne Street Apt 5, Jersey City, NJ 07307;
13 Milton Avenue, Jersey City, NJ 07307
Relatives & Associates: Vanessa Diaz
Maha Ghobrial
Badr Guirguis
Dalia Guirguis
Mamdouh Guirguis
Address History: 3990 Nebo Avenue, Ogden, UT 84414;
2227 E Lamley Street, Baltimore, MD 21231;
Jersey City, NJ 07306;
New York, NY 10292
Aliases (AKA): Steve Ferreira
Relatives & Associates: Alessandra Ferreira
Armenia Ferreira
Eni Ferreira
Lilian Ferreira
Max Ferreira
Email Addresses: mar****@aol.com,
mar****@comcast.net
Address History: 68 Terrace Road, Wayne, NJ 07470;
14897 W Ashland Avenue, Goodyear, AZ 85395;
Maricopa, AZ 85138;
Scottsdale, AZ 85260;
Blackwood, NJ 08012
Aliases (AKA): Steve Feffero,
Steve Neil Ferraro,
Steve N Ferraro,
Steven Ferraro,
Steven N Ferraro
Email Addresses: bra****@gmail.com,
dan****@gmail.com,
kpy****@cinci.rr.com,
mor****@msn.com,
s-f****@optonline.net
Address History: 519 W 143rd Street Apt 21, New York, NY 10031;
215 South Street Apt 2, Jersey City, NJ 07307;
Bronx, NY 10462
Address History: 24 Nomahegan Court, Cranford, NJ 07016;
1622 P/O Box, Bayonne, NJ 07002;
Jersey City, NJ 07306;
New Rochelle, NY 10801
Aliases (AKA): Daniel M Ravetier
Relatives & Associates: Christine Ditchkus
Claude Ravetier
Franca Ravetier
Mathieu Ravetier
Nicole Ravetier
Email Addresses: dra****@yahoo.com
Address History: 712 10th Street Apt 4, Union City, NJ 07087;
256 Clendenny Avenue Apartment 1, Jersey City, NJ 07304;
Brooklyn, NY 11221
Aliases (AKA): Francisca D Delacruz,
Francisco D Delacruz
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