Address History: 5039 Doorstone Drive A, Latham, NY 12110;
39 Saratoga Street A, Cohoes, NY 12047;
Watervliet, NY 12189
Aliases (AKA): Maria Toth
Email Addresses: kg9****@aol.com,
kg9****@nc.rr.com,
mkg****@address.com,
mkg****@address.com,
mkg****@aol.com
Address History: 95 Brightwood Avenue, Pearl River, NY 10965;
107 Saint Nicholas Avenue, Hillsdale, NJ 07642;
Ridgefield, NJ 07657
Aliases (AKA): Sarah Wissler
Address History: 38706 Finn Clover Lane, Zephyrhills, FL 33540;
7695 Notched Pine Bend, Wesley Chapel, FL 33545;
Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
Palisades Park, NJ 07650
Address History: 7695 Notched Pine Bend, Wesley Chapel, FL 33545;
57 Riverside Avenue B, Norwalk, CT 06850;
Riverview, FL 33569;
Tampa, FL 33637;
Zephyrhills, FL 33540
Aliases (AKA): Cris Feliz,
Christina M Pena,
Christopher Pena,
Cris Pena,
Crismari F Pena
Email Addresses: bre****@gmail.com,
cas****@geocities.com,
cas****@aol.com,
cas****@geocities.com,
cer****@compuserve.com
Address History: 159 Fort Lee Road Apt 1a, Teaneck, NJ 07666;
289 Desoto Place Apt 1, Fairview, NJ 07022;
Lyndhurst, NJ 07071
Aliases (AKA): Regina Amayacortez
Phone Numbers: (201) 941-1230
(201) 941-3913
Address History: 6512 Park Avenue, West New York, NJ 07093
Relatives & Associates: Juan Capote
Address History: 1009 Linden Avenue, Ridgefield, NJ 07657;
195 Old Tappan Road, Old Tappan, NJ 07675;
Westwood, NJ 07675
Phone Numbers: (201) 941-1230
(201) 945-8809
Address History: 1163 70th Street, North Bergen, NJ 07047;
1601 Bay Road, Miami Beach, FL 33139;
Cliffside Park, NJ 07010;
Paterson, NJ 07514
Email Addresses: arm****@yahoo.com,
efu****@gmail.com
Address History: 4 Horizon Road Apt 609, Fort Lee, NJ 07024;
1 Towne Center Apt 1421, Cliffside Park, NJ 07010;
River Vale, NJ 07675;
Westwood, NJ 07675
Address History: 1 Towne Center Apt 1421, Cliffside Park, NJ 07010;
14 Starmond Avenue, Clifton, NJ 07013;
Garfield, NJ 07026;
Hillsdale, NJ 07642;
Rivervale, NJ 07675
Aliases (AKA): M Toth
Phone Numbers: (201) 666-9019
(201) 941-1230
(518) 783-9053
Address History: 1009 Linden Avenue, Ridgefield, NJ 07657;
261 Tom Hunter Road, Fort Lee, NJ 07024;
Hillsdale, NJ 07642;
Old Tappan, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Alfred T Argiro
Relatives & Associates: Amanda Argiro
Amanda Argiro
Ellen Argiro
Sarah Argiro
Thomas Argiro
Address History: 7695 Notched Pine Bend, Wesley Chapel, FL 33545;
480 Ne 30th Street Apt 107, Miami, FL 33137;
Miami Beach, FL 33139;
Zephyrhills, FL 33540;
Cliffside Park, NJ 07010
Relatives & Associates: Carmelo Almonte
Kruger Diane
Carlos Fernandez
Joseph Neira
Ana Pena
Phone Numbers: (201) 210-4134
(201) 210-4469
(201) 282-4388
(201) 941-1230
(201) 941-3913
Address History: 413 Rivervale Road, Westwood, NJ 07675;
1 Towne Center Apt 1421, Cliffside Park, NJ 07010;
River Vale, NJ 07675
Aliases (AKA): Steve Toth
Address History: 8917 River Road, North Bergen, NJ 07047
Relatives & Associates: Elie Armani
Phone Numbers: (201) 941-1230
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