Address History: 18 Daisy Court, Nanuet, NY 10954;
248 Merritt Avenue Apartment 3, Bergenfield, NJ 07621;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Norwood, NJ 07648
Aliases (AKA): Leah Bergman,
Lean C Bergman,
Leah C Puccio
Email Addresses: lbe****@hotmail.com,
lbe****@yahoo.com,
lbe****@yahoo.com,
lbe****@aol.com,
lbe****@lycos.com
Address History: 9 Hudson Place, Weehawken, NJ 07086;
236 Portside Drive, Edgewater, NJ 07020;
Hoboken, NJ 07030;
Jersey City, NJ 07305;
Trenton, NJ 08608
Aliases (AKA): Farah Alli,
Farah Degrave
Relatives & Associates: Jr Sano
Email Addresses: fal****@hotmail.com
Address History: 370 Fairview Avenue Apt 14h, Fairview, NJ 07022;
91 Hillman Drive, Elmwood Park, NJ 07407;
Guttenberg, NJ 07093;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Megdalia Perez
Address History: 300 Avalon Drive Unit 3220, Wood Ridge, NJ 07075;
38 Somerville Street, Fairfield, CT 06824;
Edgewater, NJ 07020
Address History: 20 W Harriet Avenue Apt 14, Palisades Park, NJ 07650;
610 Palisade Avenue, Cliffside Park, NJ 07010
Aliases (AKA): Walter Roman,
Walther Roman,
Walter Romano
Address History: 232 1st Street, South Amboy, NJ 08879;
200 Grand Cove Way # 3fn, Edgewater, NJ 07020;
Fairview, NJ 07022;
Union City, NJ 07087;
Weehawken, NJ 07086
Aliases (AKA): Laniel Lanzo
Address History: 18051 Biscayne Boulevard, Aventura, FL 33160;
960 Crestview Circle, Fort Lauderdale, FL 33327;
Hialeah, FL 33013;
Key Biscayne, FL 33149;
Miami, FL 33137
Aliases (AKA): Alfredo Laso Rosing
Email Addresses: alf****@comcast.net,
alf****@finovafinancial.com,
alf****@gmail.com,
alf****@gmail.com,
aro****@brightstarcorp.com
Address History: 695 Center Street, Ridgefield, NJ 07657;
153 Washington Street # 2, Bloomfield, NJ 07003;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
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