Address History: 340 73rd Street, North Bergen, NJ 07047;
9011 Palisade Plaza, North Bergen, NJ 07047;
Secaucus, NJ 07096
Address History: 77 Euclid Avenue, Ridgefield Park, NJ 07660;
340 73rd Street # 1, North Bergen, NJ 07047
Email Addresses: ahm****@yahoo.com,
mas****@yahoo.com,
moh****@yahoo.com,
mo_****@yahoo.com
Address History: 417 Morningside Avenue, Fairview, NJ 07022;
8821 1st Avenue, North Bergen, NJ 07047;
Union City, NJ 07087
Address History: 246 Po Box, Cliffside Park, NJ 07010;
340 73rd Street # 1, North Bergen, NJ 07047;
Passaic, NJ 07055
Relatives & Associates: Ehmadi Mashni
Hajar Mashni
Mahmoud Mashni
Phone Numbers: (201) 234-2376
(201) 861-1473
(201) 868-1217
Address History: 175 Huguenot Street Unit 2902, New Rochelle, NY 10801;
43 Hayhurst Drive, New Rochelle, NY 10804
Aliases (AKA): Gabriela Estevez
Address History: 118 Columbus Drive, Tenafly, NJ 07670;
300 Winston Drive Apartment 2302, Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
Ridgefield, NJ 07657
Aliases (AKA): Jae Shin,
Jai Shin,
Jay Shin
Address History: 451 Fairview Avenue, Colonia, NJ 07067;
37 Canterbury Court, New Milford, CT 06776;
Woodbury, CT 06798;
Kenilworth, NJ 07033;
North Bergen, NJ 07047
Aliases (AKA): Carmen Patanude
Relatives & Associates: James Patnaude
James Patnaude
Jillian Patnaude
Jonathan Patnaude
Karem Patnaude
Address History: 7602 Lucky Lane Apt 2, North Bergen, NJ 07047;
8610 1st Avenue, North Bergen, NJ 07047;
New York, NY 10011
Aliases (AKA): Hanadi Y Fardos
Email Addresses: hfa****@netzero.net,
tfa****@charter.net
Address History: 340 73rd Street # 1, North Bergen, NJ 07047;
302 Anderson Avenue Apt 2, Fairview, NJ 07022
Relatives & Associates: Ehmadi Mashni
Mahmoud Mashni
Zeid Mashni
Phone Numbers: (201) 861-1473
(201) 868-1217
Address History: 9221 Cromwell Gardens Court, Orlando, FL 32827;
10268 Kensington Shore Drive, Orlando, FL 32827;
Omaha, NE 68164;
West New York, NJ 07093;
Bronx, NY 10458
Aliases (AKA): Juan Esteves,
Juan Estevez,
Juan Estevez Estevez,
Juan Estevez Torres
Email Addresses: ada****@millcity.com,
jua****@angelfire.com
Address History: 902 73rd Street, North Bergen, NJ 07047;
417 Morningside Avenue, Fairview, NJ 07022;
Union City, NJ 07087;
Bronx, NY 10452;
New York, NY 10001
Aliases (AKA): Bassim M Fardo,
B Fardos
Relatives & Associates: Abir Fardos
Ahmed Fardos
Ali Fardos
Latifa Fardos
Mounifa Fardos
Address History: 10268 Kensington Shore Drive, Orlando, FL 32827;
3044 3rd Avenue Apt 5c, Bronx, NY 10451;
New York, NY 10002;
Pelham, NY 10803;
Troy, NY 12180
Relatives & Associates: Maria Alvarez
Christine Berrios
Agripina Estevez
Alberto Estevez
Alexander Estevez
Email Addresses: j.e****@gmail.com
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