Address History: 6831 Dove Stone Drive, Houston, TX 77084;
278 River Street, Hackensack, NJ 07601;
North Bergen, NJ 07047;
West New York, NJ 07093;
New York, NY 10032
Aliases (AKA): Dan Alberto Pena
Email Addresses: dan****@att.net,
dbu****@verizon.net
Address History: 8112 Kennedy Boulevard, North Bergen, NJ 07047;
8110 Kennedy Boulevard, North Bergen, NJ 07047
Relatives & Associates: Nicholas Haralambidis
Dimitrios Haralampidis
Sammy Haralampidis
Sotirios Haralampidis
Email Addresses: gm0****@aol.com,
har****@collegeclub.com,
har****@collegeclub.org
Address History: 8112 Kennedy Boulevard Apartment 12, North Bergen, NJ 07047
Relatives & Associates: Nicholas Haralambidis
Dimitrios Haralampidis
Dimitrios Haralampidis
Sotirios Haralampidis
Phone Numbers: (201) 472-8355
(201) 861-1364
(201) 869-0490
Email Addresses: sta****@aol.com
Address History: 16 Ellis Avenue -21, Fair Lawn, NJ 07410;
315 Country World Drive E, Davenport, FL 33897;
Basking Ridge, NJ 07920;
Bernardsville, NJ 07924;
North Bergen, NJ 07047
Aliases (AKA): L Monzon,
Luis Monzon
Email Addresses: bad****@hotmail.com,
lmo****@compuserve.com,
lui****@hotmail.com,
lui****@gmail.com,
lui****@cs.com
Address History: 63 Kipp Avenue, Hasbrouck Heights, NJ 07604;
498 Tallulah Road, Lake Worth, FL 33462;
Cliffside Park, NJ 07010;
Cresskill, NJ 07626;
New Milford, NJ 07646
Relatives & Associates: Joel Iglesia
Benedieto Iglesias
Lissett Iglesias
Maria Iglesias
Ramos Iglesias
Email Addresses: dig****@hotmail.com,
dig****@mail.com,
dom****@gmail.com,
igl****@aol.com,
jth****@aol.com
Address History: 6831 Dove Stone Drive, Houston, TX 77084;
60 63rd Street Apt E6, West New York, NJ 07093
Aliases (AKA): Daili Pena
Relatives & Associates: Elizabeth Almonte
Israel Hernandez
Juana Hernandez
Luis Hernandez
Angela Pena
Phone Numbers: (201) 861-1364
(201) 861-2742
(281) 815-7050
Address History: 8407 Kennedy Boulevard, North Bergen, NJ 07047;
8112 Kennedy Boulevard # 1, North Bergen, NJ 07047;
Weehawken, NJ 07086
Aliases (AKA): Gloria Mouronos
Phone Numbers: (201) 861-1364
Email Addresses: gm0****@gte.net,
gm0****@hotmail.com
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