Address History: 5423 Pointed Leaf Drive, Missouri City, TX 77459;
135 Liberty Road, Bergenfield, NJ 07621;
Ridgefield Park, NJ 07660;
Teaneck, NJ 07666
Aliases (AKA): Liju Ju Varkey
Email Addresses: gem****@hotmail.com,
lij****@hotmail.com
Address History: 3511 Maverly Crest Court, Katy, TX 77494;
1600 Street -75th, Newark, NJ 07101;
North Bergen, NJ 07047;
Ridgefield Park, NJ 07660
Aliases (AKA): E Betancourt
Relatives & Associates: Maria Apolo
Diego Betancourt
Edgar Betancourt
Edgar Betancourt
Geoffrey Betancourt
Address History: 4718 Grammar Avenue, Metairie, LA 70001;
240 Jackson Avenue # B, Hackensack, NJ 07601;
Ridgefield Park, NJ 07660;
Teaneck, NJ 07666;
Missouri City, TX 77459
Aliases (AKA): Libu Varkey
Address History: 26 Schindler Court, Neptune, NJ 07753;
106 Campbell Avenue, Clifton, NJ 07013;
East Rutherford, NJ 07073;
Leonia, NJ 07605;
South Amboy, NJ 08879
Address History: 5423 Pointed Leaf Drive, Missouri City, TX 77459;
240 Jackson Avenue, Hackensack, NJ 07601;
Ridgefield Park, NJ 07660
Aliases (AKA): Sani Liju Easso,
Sani L Varkey
Relatives & Associates: Chuttippa Varkey
Libo Varkey
Ligy Varkey
Liju Varkey
Susy Varkey
Phone Numbers: (201) 440-1384
(201) 641-1671
(201) 853-9066
Address History: 7619 Victoria Avenue, Inglewood, CA 90305;
5771 Corbett Street # 1, Los Angeles, CA 90016;
Torrance, CA 90501;
Carlstadt, NJ 07072;
Ewing, NJ 08638
Aliases (AKA): Jenniffer Clinton,
Jennifer S Haberlin
Email Addresses: jha****@dell.com
Address History: 22 Degroat Road, Sussex, NJ 07461;
4 Brisa Lane, Port Saint Lucie, FL 34952;
Landing, NJ 07850;
Moonachie, NJ 07074;
Paterson, NJ 07503
Aliases (AKA): Dennis Esposito
Email Addresses: den****@sbcglobal.net,
den****@webtv.net
Address History: 2706 Oak Hill Drive, Missouri City, TX 77459;
135 Liberty Road Apt H, Bergenfield, NJ 07621;
Ridgefield Park, NJ 07660;
Teaneck, NJ 07666;
Chattanooga, TN 37421
Aliases (AKA): Chuttippa C Varkey,
Chuttipparay Varkey,
Chuttipparayil Varkey,
Varkey C Varkey
Relatives & Associates: Sani Easso
Libo Varkey
Ligy Varkey
Liju Varkey
Susy Varkey
Address History: 167 Overpeck Avenue, Ridgefield Park, NJ 07660;
5812 Northwest 198th Terrace, Hialeah, FL 33015;
Jersey City, NJ 07307;
Lodi, NJ 07644;
Franklin Square, NY 11010
Aliases (AKA): D Carmenatty,
Davita E Carmenatty,
Davita Guerrero
Relatives & Associates: Jose Aguire
Destiny Carmenatty
Godwin Carmenatty
Alexandra Guerrero
Grace Guerrero
Email Addresses: dav****@bellatlantic.co,
dav****@cs.com,
dav****@verizon.com,
dca****@bellsouth.net,
dca****@hotmail.com
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