Address History: 18 Le Parc Court, Princeton Junction, NJ 08550;
4 Springdale Terrace, Canton, MA 02021;
Jersey City, NJ 07307;
Trenton, NJ 08618
Address History: 168 Kemp Avenue # 2b, Fair Haven, NJ 07704;
2 Marine View Plaza Apartment 20g, Hoboken, NJ 07030;
Red Bank, NJ 07701;
Rumson, NJ 07760;
New York, NY 10017
Aliases (AKA): G Mazzeo,
George Mazzeo
Email Addresses: geo****@verizon.net,
sus****@hotmail.com
Address History: 18 Le Parc Court, Princeton Junction, NJ 08550;
93 Thorpe Avenue, Avenel, NJ 07001;
Jersey City, NJ 07307
Relatives & Associates: Bharti Shah
Dhaval Shah
Dilip Shah
Ekta Shah
Kinjal Shah
Address History: 110 Thomas Avenue, Broomall, PA 19008;
5142 Warner Avenue Apartment 212, Huntington Beach, CA 92649;
Hoboken, NJ 07030;
Brooklyn, NY 11219;
Center Valley, PA 18034
Aliases (AKA): Jeffery Z Liu,
Jeffrey Liu,
Zhen Liu
Email Addresses: art****@hotmail.com,
jef****@netzero.net
Address History: 28 Concord Drive, Kendall Park, NJ 08824;
16930 Blackhawk Street Apt 5, Granada Hills, CA 91344;
Piscataway, NJ 08854
Relatives & Associates: Dhaval Shah
Dilip Shah
Ekta Shah
Kusum Shah
Nirali Shah
Address History: 1040 Hamlet Drive, Maitland, FL 32751;
2608 Silver Hills Drive Apt 8, Orlando, FL 32818;
Hoboken, NJ 07030;
Jersey City, NJ 07302;
North Bergen, NJ 07047
Aliases (AKA): Maria Martinez,
Migdalia Martinez
Address History: 28 Concord Drive, Kendall Park, NJ 08824;
8 Gloria Avenue, Edison, NJ 08820;
Guttenberg, NJ 07093;
Iselin, NJ 08830;
Jersey City, NJ 07307
Aliases (AKA): Nirali Shah
Email Addresses: fan****@hotmail.com
Address History: 235 Hudson Street Apt 312, Hoboken, NJ 07030;
14 E 85th Street, Beach Haven, NJ 08008;
Harvey Cedars, NJ 08008
Aliases (AKA): Dorothy Mazzeo,
Dorothy V Mazzeo
Relatives & Associates: Patrick Mazzeo
Address History: 235 Hudson Street Apt 312, Hoboken, NJ 07030;
14 E 85th Street, Beach Haven, NJ 08008;
Harvey Cedars, NJ 08008;
Jersey City, NJ 07305;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): P Mazzeo,
Patrick Mazzeo
Relatives & Associates: Dorothy Mazzeo
Email Addresses: pat****@worldnet.att.net
Address History: 122 Highland Avenue, Jersey City, NJ 07306;
12838 Po Box, New Iberia, LA 70562;
Brooklyn, NY 11206;
Olympia, WA 98502;
Seattle, WA 98103
Email Addresses: rob****@swbell.net
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