Address History: 924 Summit Avenue, Jersey City, NJ 07307;
778 Coleman Avenue Apartment I, Menlo Park, CA 94025;
San Mateo, CA 94403;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Nannette De,
Nanette J De Matas,
Nannette De Matas,
N Dematas,
Nanette Dematas
Email Addresses: ejc****@att.net
Address History: 167 Danforth Avenue Apt 2, Jersey City, NJ 07305;
243 Danforth Avenue Apt 24, Jersey City, NJ 07305;
Newport News, VA 23601
Address History: 151 Chadwick Avenue, Newark, NJ 07108;
94 Bentley Avenue, Jersey City, NJ 07304;
Hollis, NY 11423
Aliases (AKA): Surinder Sharma,
Surinder K Sharma
Relatives & Associates: Tripta Datta
Monika Khairah
Lalit Kishor
Varinder Kumar
Nareshwar Paulsharma
Address History: 320 Duncan Avenue, Jersey City, NJ 07306;
134 Bidwell Avenue, Jersey City, NJ 07305
Aliases (AKA): M Agosto,
Mark Anthony Agosto
Address History: 434 Henry Street, Roselle Park, NJ 07204;
369 Danforth Avenue, Jersey City, NJ 07305
Phone Numbers: (201) 432-6056
Address History: 2132 Feathermint Drive, San Ramon, CA 94582;
77 Hudson Street Apt 2411, Jersey City, NJ 07302;
Austin, TX 78727;
Arlington, VA 22202
Aliases (AKA): Pil Choi,
Pilsun Choi
Address History: 434 Henry Street, Roselle Park, NJ 07204;
369 Danforth Avenue, Jersey City, NJ 07305
Phone Numbers: (201) 432-6056
Address History: 243 Danforth Avenue Apt 24, Jersey City, NJ 07305;
84 Armstrong Avenue Apt 2l, Jersey City, NJ 07305
Aliases (AKA): Gina Marie Benson,
Regina Quin,
Regina Quinn
Address History: 20 River Court Apt 1711, Jersey City, NJ 07310;
77 Hudson Street Apt 2411, Jersey City, NJ 07302
Phone Numbers: (201) 432-6056
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