Address History: 245 Virginia Avenue, Jersey City, NJ 07304;
158 Humphrey Avenue, Bayonne, NJ 07002;
Middle Village, NY 11379
Aliases (AKA): Daniela Moore
Phone Numbers: (201) 437-5629
Address History: 898 C Avenue, Bayonne, NJ 07002;
898 Avenue East Apt 1, Bayonne, NJ 07002;
Jersey City, NJ 07306
Address History: 49 E 18th Street Apt 325, Bayonne, NJ 07002;
731 Avenue A, Bayonne, NJ 07002;
Jersey City, NJ 07306;
Coal Township, PA 17866
Aliases (AKA): Sara Bodtmann
Address History: 44 W 32nd Street Apt 102, Bayonne, NJ 07002;
451 Avenue C, Bayonne, NJ 07002;
Jersey City, NJ 07302;
Allentown, PA 18103;
Bayamon, PR 00956
Aliases (AKA): Margarita Castillo Castillopadilla,
Margarita Gonzalaz,
Margarita Gonzalez,
Margarita C Padilla
Address History: 158 Humphrey Avenue, Bayonne, NJ 07002;
88 E 26th Street Apt 3, Bayonne, NJ 07002;
Jersey City, NJ 07306;
West Orange, NJ 07052
Aliases (AKA): D Gordon,
Donald A Gordon
Address History: 2 Islandview Court Apt 614, Bayonne, NJ 07002
Phone Numbers: (201) 230-9275
(201) 437-5629
Address History: 68 Guyon Avenue, Staten Island, NY 10306;
5349 Desoto Parkways, Sarasota, FL 34234;
Bayonne, NJ 07002;
Brooklyn, NY 11204
Aliases (AKA): Emily Deebs
Email Addresses: dol****@yahoo.com,
dol****@yahoo.com,
ede****@gmail.com,
hjw****@prodigy.com,
mde****@gmail.com
Relatives & Associates: Daisy Perez
Phone Numbers: (201) 437-5629
Address History: 523 Kennedy Boulevard Apt 1, Bayonne, NJ 07002;
898 Avenue C Apt 1, Bayonne, NJ 07002;
Clifton, NJ 07013;
Jersey City, NJ 07306
Aliases (AKA): Adel Gerges,
Adel A Gergis
Address History: 70 W 55th Street, Bayonne, NJ 07002
Phone Numbers: (201) 437-5629
(201) 823-9772
(201) 858-1490
Address History: 70 W 55th Street Apt 2, Bayonne, NJ 07002
Relatives & Associates: Fadi Gerges
Mariam Gerges
Mina Gerges
Adel Gergis
Phone Numbers: (201) 437-5629
(201) 858-1490
Address History: 100 Water Club Court N, North Palm Beach, FL 33408;
7 Liberty Avenue, Danbury, CT 06810;
Middlebury, CT 06762;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Morgan R Smith
Relatives & Associates: Lisa Gardner
John Zembruski
John Zembruski
Steven Zembruski
Steven Zembruski
Email Addresses: mor****@comcast.net
Address History: 34 Spruce Mill Lane, Scotch Plains, NJ 07076;
51 Avenue E Apt 1f, Bayonne, NJ 07002;
Marlton, NJ 08053;
Plainsboro, NJ 08536;
Rahway, NJ 07065
Aliases (AKA): Serena D Redkal
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