Address History: 5441 Belle Avenue, Cypress, CA 90630;
4450 Phelan Avenue, Baldwin Park, CA 91706;
Rosemead, CA 91770;
Hoboken, NJ 07030;
Union City, NJ 07087
Aliases (AKA): J Sanchez,
Jose Sanchez
Address History: 170 Mercer Street Apt 5b, Somerville, NJ 08876;
26 Donald Street Apt B, Bloomfield, NJ 07003;
Cliffside Park, NJ 07010;
Clifton, NJ 07011;
Hoboken, NJ 07030
Aliases (AKA): James O Sanchez
Address History: 1302 Washington Street Apt 4e, Hoboken, NJ 07030;
142 Queen Avenue, Pennsville, NJ 08070;
Union City, NJ 07087
Aliases (AKA): Judith Sanchez,
Judy Sanchez,
Judith J Sanchez-Sierra,
Judith Sierra,
Judy Sierra
Address History: 7 Silverbirch Road, Merrick, NY 11566;
652 Sabal Lake Drive, Longwood, FL 32779;
Bayside, NY 11360;
Great Neck, NY 11023
Aliases (AKA): Michele Weinstein,
Shelly Weinstein
Relatives & Associates: Jessica Corino
Joyce Fusi
Kim Sperling
Antoinette Weinstein
Benjamin Weinstein
Email Addresses: jwe****@adelphia.net
Address History: 903 Sunrise Avenue, Bellmore, NY 11710;
1901 P/O Box, Hoboken, NJ 07030;
Jersey City, NJ 07306;
Bayside, NY 11360;
Deer Park, NY 11729
Aliases (AKA): R Weinstein,
Russ Weinstein,
Russell T Weinstein
Email Addresses: tam****@aol.com
Address History: 903 Sunrise Avenue, Bellmore, NY 11710;
1489 Andrews Lane, East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Tammy Gabay,
Tammy Weinstein
Phone Numbers: (201) 656-4653
(516) 220-0689
(516) 487-2292
(516) 785-0148
(516) 804-8253
Email Addresses: tam****@aol.com
Aliases (AKA): Rick Weinsstein,
R Weinstein,
Richard Weinstein
Relatives & Associates: Kim Sperling
Benjamin Weinstein
Carol Weinstein
Jeffery Weinstein
Michele Weinstein
Phone Numbers: (201) 656-4653
(516) 378-4444
(516) 487-2292
(516) 785-0148
(516) 804-8253
Email Addresses: ric****@armny.com,
riw****@armny.com,
riw****@capacityny.com,
tam****@aol.com
Address History: 650 Palisade Avenue Apt 205, Jersey City, NJ 07307;
155 Mountain Street, Willimantic, CT 06226;
Arecibo, PR 00613;
Sabana Hoyos, PR 00688
Relatives & Associates: Ricardo Serrano
Address History: 10 Laidlaw Avenue, Jersey City, NJ 07306;
92 Laidlaw Avenue Apt 2, Jersey City, NJ 07306
Aliases (AKA): Erlinda Sabate,
Ryan A Sabate
Relatives & Associates: Florian Sabate
Address History: 86 Closter Road, Palisades, NY 10964;
384 S Washington Avenue, Bergenfield, NJ 07621;
Demarest, NJ 07627;
Hackensack, NJ 07601;
Iselin, NJ 08830
Aliases (AKA): John Wei
Email Addresses: joh****@yahoo.com,
kuc****@mail.ru
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