Address History: 10 Lenox Court, Fort Lee, NJ 07024;
3092 Po Box, Fort Lee, NJ 07024;
Ramsey, NJ 07446;
Southampton, NY 11968
Aliases (AKA): Malcom Selver
Email Addresses: mcs****@bramshillinvestments.com
Address History: 1206 Portland Street, Pensacola, FL 32534;
219 Bent Arrow Drive, Destin, FL 32541;
Jacksonville, FL 32256;
Milton, FL 32571;
Plant City, FL 33566
Aliases (AKA): Monica Jo Jacobs,
Monica Palmer
Email Addresses: flr****@aol.com,
mnc****@yahoo.com,
mon****@lycos.com,
mon****@networktelephone.net,
mon****@cox.net
Address History: 8 Circle Drive Apt C, Belvedere Tiburon, CA 94920;
26 Circle Drive Apt B, Belvedere Tiburon, CA 94920;
Greenbrae, CA 94904;
Edgewater, NJ 07020;
Weehawken, NJ 07086
Relatives & Associates: Juan Belisario
Carmencita Morente
Dino Morente
Edmar Morente
Enrique Morente
Email Addresses: mal****@att.net,
vse****@yahoo.com
Address History: 66 Kensington Drive, Fort Lee, NJ 07024;
986 River Road, Edgewater, NJ 07020;
North Bergen, NJ 07047
Aliases (AKA): Lennard Charles,
Lenny S Charles,
Leonard Charles,
Lennard Schwartz,
Leonard M Schwartz
Email Addresses: len****@yahoo.com
Address History: 986 River Road, Edgewater, NJ 07020;
94 P/O Box, Garfield, NJ 07026;
Little Ferry, NJ 07643;
Maywood, NJ 07607;
North Bergen, NJ 07047
Aliases (AKA): Grace Mancini
Relatives & Associates: Carol Lucchesi
Anthony Mancini
Anthony Mancini
Elizabeth Mancini
Jenn Mancini
Email Addresses: the****@comcast.net
Address History: 85 Columbia Avenue Apt B, Cliffside Park, NJ 07010;
907 Hunters Creek Drive, Melbourne, FL 32904;
Saint Charles, IL 60174;
Shreveport, LA 71101;
Owensville, MO 65066
Aliases (AKA): Elina Bargo,
Lina Bargo,
Lina J Bradshaw,
Elina Brayshau,
Elina J Brayshaw
Email Addresses: bar****@msn.com,
big****@aol.com,
cas****@bellsouth.net,
cra****@sbcglobal.net,
dfa****@yahoo.com
Address History: 15 E Gate Drive, Glenwood, NJ 07418;
39 La Salle Avenue, Clifton, NJ 07013;
Edgewater, NJ 07020;
Englewood Cliffs, NJ 07632;
Hackensack, NJ 07601
Aliases (AKA): Ashley Kraus,
Ashley Phillips
Address History: 250 Gorge Road Apt 11l, Cliffside Park, NJ 07010;
1 Halyard Drive, Atlantic City, NJ 08401;
Carlstadt, NJ 07072;
Edgewater, NJ 07020;
Elizabeth, NJ 07207
Email Addresses: amb****@aol.com
Address History: 2131 N Collins Street, Arlington, TX 76011;
1615 N Hampton Road # 240, San Jose, CA 95115;
Augusta, GA 30906;
Dundee, MS 38626;
East Rutherford, NJ 07073
Aliases (AKA): Alisa R Owems,
A Owens,
Alisa R Owens,
Alisa Owens,
Alisa Renee Owens
Email Addresses: ali****@aol.com
Address History: 1590 Anderson Avenue Apt 15h, Fort Lee, NJ 07024;
19 Eureka Street, San Francisco, CA 94114;
Edgewater, NJ 07020;
Leonia, NJ 07605;
Ridgefield, NJ 07657
Aliases (AKA): Erminia Eracitano,
Erminia I Ieracitan,
Erminia Ieracitano
Email Addresses: erm****@hotmail.com,
erm****@yahoo.com,
pas****@hotmail.com
Address History: 11 Laird Place, Cliffside Park, NJ 07010;
9 Laird Place Apartment 11, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Englewood, NJ 07631;
Leonia, NJ 07605
Aliases (AKA): Jean T Bonica,
Jean T Patellere,
J Pilson,
Jean T Pilson
Address History: 263 Main Street Apt 101, Cliffside Park, NJ 07010;
986 River Road, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Hawthorne, NJ 07506;
Montville, NJ 07045
Aliases (AKA): Donna S Pace,
Donna S Pelosi
Address History: 2754 Po Box, Sausalito, CA 94966;
8 Circle Drive Apt C, Belvedere Tiburon, CA 94920;
Greenbrae, CA 94904;
Mill Valley, CA 94942;
Petaluma, CA 94954
Aliases (AKA): Theresa M Belisario,
Maria Morente,
Tess Morente,
Theresa A Morente,
Maria T Pozivenec
Phone Numbers: (201) 394-1174
(201) 394-2414
(201) 662-9587
(201) 854-0756
(201) 864-8183
Address History: 66 Kensington Drive, Fort Lee, NJ 07024
Phone Numbers: (201) 886-0800
Address History: 19563 Ne 36th Place, Miami, FL 33180;
19563 Ne 36th Place, Aventura, FL 33180;
Hollywood, FL 33019;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020
Aliases (AKA): L Giannotti,
Lauren Giannotti,
Lauren Kessler,
Lauren Philolius,
Lauren Studnik
Address History: 1055 River Road Apt 812, Edgewater, NJ 07020;
105 River Road, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Hoboken, NJ 07030;
West Dover, VT 05356
Aliases (AKA): I Daniello,
Irene P Daniello
Email Addresses: ida****@yahoo.com
Address History: 50 Ice Lake Drive, Mountain Top, PA 18707;
2312 Daibes Court, Edgewater, NJ 07020;
Guttenberg, NJ 07093;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Kavita Syed
Address History: 321 Old Sag Harbor Road, Southampton, NY 11968;
1320 W Columbia Avenue Apt 206, Chicago, IL 60626;
Fort Lee, NJ 07024;
Ramsey, NJ 07446
Relatives & Associates: Meri Capone
Malcolm Selver
Natasha Selver
Stephen Selver
Virginia Selver
Phone Numbers: (201) 282-4891
(201) 461-6205
(201) 886-0800
(201) 917-5777
(201) 917-5782
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