Address History: 234 Phelps Road, Ridgewood, NJ 07450;
2 14th Street Apt 101, Hoboken, NJ 07030;
Jersey City, NJ 07305;
Weehawken, NJ 07086;
New York, NY 10128
Aliases (AKA): Michael Lewis
Email Addresses: fra****@gmail.com
Address History: 174 Baldwin Place Apt 2, Bloomfield, NJ 07003;
115 Grove Street Apartment 3, Bloomfield, NJ 07003;
Closter, NJ 07624;
Englewood, NJ 07631;
Hackensack, NJ 07601
Aliases (AKA): Leslie Davila Simon
Address History: 101 Adams Court, Edgewater, NJ 07020;
7601 E Treasure Drive Apt 822, North Bay Village, FL 33141;
Cape May, NJ 08204;
Closter, NJ 07624;
Englewood, NJ 07631
Aliases (AKA): Marguerit T Simon,
Marguerite Davila Simon
Address History: 5 W 75th Street Apt 4a, New York, NY 10023;
7937 West Drive Apartment E, Miami Beach, FL 33141;
Cape May, NJ 08204;
Closter, NJ 07624;
Edgewater, NJ 07020
Aliases (AKA): Lawrence Simon
Relatives & Associates: Michelle Breiner
Leslie Davila
David Simon
Jessica Simon
Lawrence Simon
Email Addresses: fin****@olc-architects.com,
lsi****@bergenlaw.com,
lsi****@lawjw.com
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