Address History: 59 Central Avenue, Jersey City, NJ 07306;
249 Washington Street, Jersey City, NJ 07302;
West New York, NJ 07093;
Effort, PA 18330
Aliases (AKA): Maria E Magbanua
Relatives & Associates: Maria Evangelista
Alma Magbanua
Estrella Magbanua
Julius Magbanua
Ofelia Magbanua
Email Addresses: mma****@yahoo.com
Address History: 20 Columbus Avenue, Totowa, NJ 07512;
300 Main Street Apartment 717, Little Falls, NJ 07424;
Marlton, NJ 08053;
Passaic, NJ 07055;
Secaucus, NJ 07094
Aliases (AKA): Lynn M Sylvester,
Lynn Mary Clementi Tedesco
Relatives & Associates: Dana Berzak
Elizabeth Lainosylvester
Christen Sylvester
Kenneth Sylvester
Stephen Sylvester
Email Addresses: mai****@aol.com,
mai****@hotmail.com
Address History: 2 New Myrtle Drive, Montague, NJ 07827;
136 69th Street Apt 4c, Guttenberg, NJ 07093;
West New York, NJ 07093
Aliases (AKA): Lisa Amore,
Lisa Damore,
Lisa M Ioele
Email Addresses: luv****@aol.com,
luv****@earthlink.net,
luv****@aol.com,
mic****@excite.com
Address History: 6823 Bergenline Avenue, West New York, NJ 07093
Phone Numbers: (201) 869-9300
Address History: 3 Primrose Place, Newton, NJ 07860;
4305 S Shore Street, Waterford, MI 48328;
Guttenberg, NJ 07093;
Middleville, NJ 07855;
Sparta, NJ 07871
Aliases (AKA): Allen William
Relatives & Associates: Rebecca Delpriore
Theresa Giuliano
Kristie Ramirez
Alan Williams
Laura Williams
Address History: 1211 13th Street Nw Apt 803, Washington, DC 20005;
3838 Scott Street Apt 1, San Francisco, CA 94123;
Miami Beach, FL 33139;
Boston, MA 02116;
New York, NY 10023
Aliases (AKA): Nicholas Tedesco
Email Addresses: nte****@gslsavingsbank.com
Address History: 9 3rd Street, Norwich, CT 06360;
17 Belleau Avenue, Norwich, CT 06360;
North Bergen, NJ 07047;
Union City, NJ 07087;
Weehawken, NJ 07086
Aliases (AKA): Isabel Gonzalez
Relatives & Associates: Martha Cardenas
Gabriela Gonzalez
Isabel Gonzalez
Isabel Gonzalez
Jose Gonzalez
Email Addresses: bel****@msn.com,
cra****@hotmail.com,
cra****@hotmail.com,
cra****@hotmail.com,
eva****@iwon.com
Address History: 734 Edel Avenue, Maywood, NJ 07607;
282 Hudson Place, Fairview, NJ 07022;
North Arlington, NJ 07031;
Teaneck, NJ 07666;
West New York, NJ 07093
Aliases (AKA): Claire R Fiske,
C Sidoti,
Claire Sidoti,
Claire Zimmerman,
Clarie R Zimmerman
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