Address History: 5 Beaumont Circle Apt 4, Yonkers, NY 10710;
1522 S Church Street, Rocky Mount, NC 27803;
Edgewater, NJ 07020;
Hartsdale, NY 10530
Aliases (AKA): Sharmika Cott,
Sharmika Grantscott
Address History: 766 Bergen Boulevard Apt 1, Ridgefield, NJ 07657;
372 Anderson Avenue, Cliffside Park, NJ 07010;
Clifton, NJ 07011;
Fairview, NJ 07022;
Union City, NJ 07087
Address History: 1000 Sw 3rd Avenue, Hallandale, FL 33009;
1000 Southwest 3rd Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Fairview, NJ 07022
Aliases (AKA): Louis Orlando Duarte,
Luis O Mainegira,
Luis O Mainegla,
Luis Orlando Mainegra,
Luis O Mainegra
Relatives & Associates: Georgina Bello
Marino Duarte
Nivia Duarte
Christian Mainegra
Delfin Mainegra
Address History: 1018 Christine Place, Bethel Park, PA 15102;
130 Fillow Street Unit 14, Norwalk, CT 06850;
Torrington, CT 06790;
Edgewater, NJ 07020;
Jeannette, PA 15644
Aliases (AKA): Jeffrey B Garbin
Email Addresses: sga****@att.net,
sga****@yahoo.com
Address History: 506 Bogert Road, River Edge, NJ 07661;
234 Waterside Drive, Little Ferry, NJ 07643;
Ridgefield, NJ 07657;
Bayside, NY 11361;
Bronx, NY 10465
Aliases (AKA): Hyun Shin
Email Addresses: hyu****@pacbell.net,
hyu****@webtv.net
Address History: 665 Po Box, Yonkers, NY 10710;
5605 Po Box, Brevard, NC 28712;
Edgewater, NJ 07020;
Union City, NJ 07087;
Bronx, NY 10468
Phone Numbers: (201) 941-0582
Aliases (AKA): Hernan Perdomo
Phone Numbers: (201) 941-0582
Address History: 174 Undercliff Avenue, Edgewater, NJ 07020
Phone Numbers: (201) 941-0582
Address History: 298 Stuyvesant Avenue A, Lyndhurst, NJ 07071;
38 Christie Avenue # 2, Clifton, NJ 07011;
Fairview, NJ 07022;
Union City, NJ 07087
Relatives & Associates: Gladys Perdomo
Herman Perdomo
Joselin Perdomo
Mauro Perdomo
Address History: 291 Sharon Way C, Monroe Township, NJ 08831;
462 Delair Road C, Monroe Township, NJ 08831;
North Bergen, NJ 07047;
Fishkill, NY 12524
Relatives & Associates: Carol Finucane
Helen Finucane
John Finucane
Joseph Finucane
Kathleen Jabusch
Aliases (AKA): Joe Ponticorvo,
Jose Ponticorvo
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