Address History: 413 1st Avenue, Manasquan, NJ 08736;
2781 Ocean Club Boulevard Apt 202, Hollywood, FL 33019;
Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Garfield, NJ 07026
Aliases (AKA): Mohamed Hassan
Email Addresses: moh****@yahoo.com,
mom****@hotmail.com,
noa****@aol.com,
raa****@yahoo.com
Address History: 553 Po Box, Fairview, NJ 07022;
570 Anderson Avenue # 3, Cliffside Park, NJ 07010;
Ridgefield, NJ 07657;
West New York, NJ 07093;
New York, NY 10033
Aliases (AKA): Belkis L Guidos
Relatives & Associates: Andres Castillo
Carolina Castillo
Fan Castillo
Franklin Castillo
Gustavo Castillo
Address History: 419 River Mews Lane, Edgewater, NJ 07020;
10600 4th Street N Apt 217, Saint Petersburg, FL 33716;
Baltimore, MD 21218;
Glen Rock, NJ 07452;
Ho Ho Kus, NJ 07423
Email Addresses: rsa****@lycos.com
Address History: 1140 Alex Drive, North Brunswick, NJ 08902;
2781 Ocean Club Boulevard Apt 202, Hollywood, FL 33019;
Clifton, NJ 07011;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Aliases (AKA): Mohamed Hassan
Phone Numbers: (201) 917-3466
Address History: 278 190th Street, North Miami Beach, FL 33160;
278 190th Street, Sunny Isles Beach, FL 33160;
Allendale, NJ 07401;
Bergenfield, NJ 07621;
Fort Lee, NJ 07024
Aliases (AKA): Irina Apolozova,
Irina C Snaith,
Irina Vecsey
Address History: 5 Nancy Place Apt 3, Gaithersburg, MD 20877;
31 Nancy Place Apt 3, Gaithersburg, MD 20877
Email Addresses: m.n****@gmail.com,
mhn****@gmail.com
Address History: 817 Fairview Lane Apt 2, Fort Lee, NJ 07024;
47 Pinecrest Drive, Applegate, CA 95703;
Auburn, CA 95603;
Grass Valley, CA 95945;
Mill Valley, CA 94941
Aliases (AKA): James C Smith,
James C Snaith,
James J Snaith
Email Addresses: chr****@gmail.com,
jam****@msn.com
Address History: 982 Slocum Avenue, Ridgefield, NJ 07657
Phone Numbers: (201) 917-3466
(201) 945-3273
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