(201) 863-3879

Address History: 228 Harmon Cove Tower, Secaucus, NJ 07094; 870 55th Street, Brooklyn, NY 11220; New York, NY 10013

Aliases (AKA): Sam Lui, Samuel Lai Lui

Relatives & Associates: Agnes Lui Anna Lui Brian Lui Doris Lui Fuk Lui

Phone Numbers: (201) 424-0095 (201) 863-3879 (201) 865-2961 (718) 871-0817

Address History: 111 North Street, Jersey City, NJ 07307; 162 Washington Street, Perth Amboy, NJ 08861; Union City, NJ 07087

Relatives & Associates: Arcadia Arias Maria Flores Carmen Nunez Edward Nunez Geovanny Nunez

Phone Numbers: (201) 795-2369 (201) 863-3879

Address History: 512 56th Street Apt 1, West New York, NJ 07093; 153 Clark Place, Elizabethport, NJ 07206

Aliases (AKA): Ada Solch

Relatives & Associates: Ada Folch Alberto Folch Alexis Folch Ely Folch Janice Folch

Phone Numbers: (201) 319-9636 (201) 330-1627 (201) 601-0637 (201) 863-3879 (201) 864-2725

Address History: 33 Tamarack Point, Jasper, GA 30143; 159 Furnace Avenue, Stafford Springs, CT 06076; Atlanta, GA 30306; Hamburg, NJ 07419; Highland Lakes, NJ 07422

Aliases (AKA): Michele S Schaeffer, Michele Shaeffer, Michele F Shaeffer, Michele Sharffer

Relatives & Associates: Ashley Shaeffer Crystal Shaeffer Cynthia Shaeffer Debra Shaeffer Debra Shaeffer

Phone Numbers: (201) 683-3916 (201) 863-3879 (201) 864-3366 (203) 500-2790 (551) 200-3830

Email Addresses: csh****@att.net, gre****@rochester.rr.com, mac****@aattbi.com, mac****@aol.com, mac****@attb1.com

Address History: 1108 Virginia Avenue, Saint Cloud, FL 34769; 125 Clark Place, Elizabethport, NJ 07206; Union City, NJ 07087; West New York, NJ 07093; New York, NY 10002

Relatives & Associates: Gregory Feliciano Jorge Feliciano Ada Folch Ada Folch Alberto Folch

Phone Numbers: (201) 330-1627 (201) 863-3879 (201) 869-5351 (917) 714-1497 (917) 714-9785

Address History: 818 Quarter Horse Lane, Frisco, TX 75036; 228 Harmon Cove Tower, Secaucus, NJ 07094

Relatives & Associates: Doris Lui Lai Lui Mei Lui

Phone Numbers: (201) 424-0095 (201) 758-6424 (201) 863-3879 (201) 865-2961 (718) 871-0817

Email Addresses: lyl****@netzero.net

Address History: 2392 Home Again Road, Apopka, FL 32712; 464 E 46th Street, Hialeah, FL 33013; Tampa, FL 33625; Guttenberg, NJ 07093; North Bergen, NJ 07047

Aliases (AKA): Mercedes Iguez, Mercedes Junco, M T Rodriguez, Mercedes Tio Rodriguez, M Tio

Relatives & Associates: Eduvina Junco Dianzy Rodriguez Miguel Rodriguez Miguel Tiorodriguez

Phone Numbers: (201) 362-5873 (201) 863-3879 (201) 868-8131 (305) 456-0923 (407) 703-7775

Address History: 25 Hanna Lane, South Amboy, NJ 08879; 500 Station Drive Apt 513, Avenel, NJ 07001; Colonia, NJ 07067; Secaucus, NJ 07094; Woodbridge, NJ 07095

Aliases (AKA): Tom Leonardis

Relatives & Associates: Ann Leonardis Carole Leonardis Joseph Leonardis Thomas Leonardis

Phone Numbers: (201) 863-3879 (732) 266-3333 (732) 388-0824 (732) 388-3406

Address History: 228 Harmon Cove Tower, Secaucus, NJ 07094; 200 Newbury Avenue Apartment 10, Quincy, MA 02171

Relatives & Associates: Agnes Lui Anna Lui Brian Lui Fuk Lui Lai Lui

Phone Numbers: (201) 863-3879 (201) 865-2961 (718) 871-0817

Address History: 512 56th Street, West New York, NJ 07093; 138 Ludlow Street, New York, NY 10002

Aliases (AKA): Ada N Folch

Relatives & Associates: Ada Folch Alberto Folch Alexis Folch Ely Folch Janice Folch

Phone Numbers: (201) 223-8555 (201) 601-0637 (201) 863-3879 (908) 527-8248

Address History: 22 Corvair Place, Wayne, NJ 07470; 29 Hackensack Street, East Rutherford, NJ 07073; Jersey City, NJ 07307; Lyndhurst, NJ 07071; North Bergen, NJ 07047

Aliases (AKA): Marielisa Rodriguez, Marilyn Rodriguez

Relatives & Associates: Anderson Espinosa Maria Espinosa Gisela Rodriguez Miguel Rodriguez Ricardo Rodriguez

Phone Numbers: (201) 363-8774 (201) 391-1265 (201) 572-2414 (201) 656-4786 (201) 863-3879

Lai Y Lui
Age 63

Hector Nunez

Ada C Folch
Age 54

Michelle S Shaeffer
Age 69

Maria Folch
Age 48

Agnes Lui

Mercedes T Rodriguez
Age 73

Thomas J Leonardis
Age 37

Doris Lui

Ada N Folck
Age 54

Marilyn Espinosa

(201) 863-3879

Lai Y Lui Age 63

Hector Nunez

Ada C Folch Age 54

Michelle S Shaeffer Age 69

Maria Folch Age 48