Address History: 203 Kipp Avenue, Elmwood Park, NJ 07407;
12254 Burbank Boulevard Apt 11, Valley Village, CA 91607;
Clifton, NJ 07012;
Guttenberg, NJ 07093;
Jersey City, NJ 07307
Address History: 9540 Old Cutler Road, Miami, FL 33156;
9101 Sw 103rd Street, Miami, FL 33176;
West New York, NJ 07093
Aliases (AKA): Moshe Marom-Melnik
Phone Numbers: (201) 869-5453
Address History: 11 Southport Lane Apt D, Boynton Beach, FL 33436;
7002 Kennedy Boulevard E Apt 17f, West New York, NJ 07093;
Bronx, NY 10463
Aliases (AKA): C Thuor,
Carole Iris Thuor,
Carole I Thuor
Relatives & Associates: Carole Thuor
Address History: 160 Albert Street, North Arlington, NJ 07031;
2445 Sw 18th Terrace Apt 609, Fort Lauderdale, FL 33315;
Weymouth, MA 02189;
Nashua, NH 03064;
North Bergen, NJ 07047
Aliases (AKA): Sergio L Garcia,
Sergio L Garera
Relatives & Associates: Claudia Betancurt
Carmenza Garcia
Gloria Garcia
Gregorio Garcia
Heribert Garcia
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