Address History: 1398 River Road, Teaneck, NJ 07666;
33 W Herrick Drive, Eustis, FL 32726;
New York, NY 10029;
Clarks Summit, PA 18411;
Dalton, PA 18414
Aliases (AKA): Rosa Cabrera,
Rose Cabrera,
Rosa Olivera
Relatives & Associates: Juan Cabrera
Roxanne Cervantes
Israel Olivares
Carmen Oliveras
Carmen Oliveras
Email Addresses: chu****@iwon.com,
chu****@msn.com,
ros****@tmail.com
Address History: 547 Sandra Place, Teaneck, NJ 07666;
1530 West 68th Street Apartment 104, Hialeah, FL 33014;
Englewood, NJ 07631;
Union City, NJ 07087;
New York, NY 10031
Aliases (AKA): Freddy A Estevez
Address History: 655 Pomander Walks Apt 519, Teaneck, NJ 07666;
8 391a Grand Ave Ste, Englewood, NJ 07631
Aliases (AKA): C Shain,
R Shain
Email Addresses: cha****@axa-advisors.com,
csh****@mony.com
Address History: 1416 Hamilton Street, Belleville, NJ 07109;
77 Park Street, Ridgefield Park, NJ 07660;
Teaneck, NJ 07666;
New York, NY 10034
Address History: 100 Sunset Drive, Dalton, PA 18414;
33 W Herrick Drive, Eustis, FL 32726;
Teaneck, NJ 07666;
Bronx, NY 10473;
New York, NY 10033
Aliases (AKA): Juan P Cabrera
Email Addresses: auf****@aim.com,
auf****@gmail.com,
bca****@bellatlantic.net,
jay****@gmail.com,
jua****@gmail.com
Address History: 1101 Magnolia Road, Teaneck, NJ 07666
Relatives & Associates: Martin Battestin
Phone Numbers: (201) 836-0365
Address History: 120 Cane Street, Bogota, NJ 07603;
269 Fort Lee Road, Teaneck, NJ 07666;
Bronx, NY 10468;
New York, NY 10040
Email Addresses: ken****@laparkan.com,
kij****@aol.com,
kro****@laparkan.com,
nab****@yahoo.com
Address History: 100 Sunset Drive, Dalton, PA 18414
Aliases (AKA): Rosa Cabrera
Phone Numbers: (201) 836-0365
Address History: 33000 Windelstraw Drive, Wesley Chapel, FL 33545;
4117 Winding River Way # 3, Land O Lakes, FL 34639;
Pensacola, FL 32506;
Teaneck, NJ 07666;
Bronx, NY 10467
Aliases (AKA): Elaine G Ellis,
Elaine Ellis,
Elaine G Ellis Smith,
Elaine G Ellis-Smith,
Elaine Ellissmith
Email Addresses: m47****@aol.com
Address History: 518 Grenville Avenue, Teaneck, NJ 07666;
391 Grand Avenue Ste 8, Englewood, NJ 07631
Aliases (AKA): R Shain
Email Addresses: rut****@earthlink.net,
rut****@yahoo.com
Address History: 1416 Hamilton Street, Belleville, NJ 07109;
1305 Hamilton Street, Belleville, NJ 07109;
Ridgefield Park, NJ 07660;
Teaneck, NJ 07666
Address History: 84 Fort Lee Road, Teaneck, NJ 07666;
189 Central Avenue, Bogota, NJ 07603;
New York, NY 10031;
San Antonio, TX 78250
Aliases (AKA): L Casimiro,
Lourdes Diaz
Email Addresses: lca****@mediaone.net
Address History: 518 Grenville Avenue, Teaneck, NJ 07666
Relatives & Associates: Charles Shain
Ruth Shain
Phone Numbers: (201) 692-9686
(201) 836-0365
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