Address History: 714 Ne 10th Street Apt 108, Hallandale, FL 33009;
810 W Highway 82, Huachuca City, AZ 85616;
Hallandale Beach, FL 33009;
Hialeah, FL 33010;
Hollywood, FL 33020
Aliases (AKA): Veronica S Tapia
Email Addresses: ver****@hotmail.com,
xli****@yahoo.com
Address History: 500 Anderson Avenue Apt 205, Cliffside Park, NJ 07010;
447 Wilfred Terrace Apt 3, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650
Aliases (AKA): Daniel M Ahn
Address History: 7227 Bevington Woods Lane, Charlotte, NC 28277;
10404 Glenburn Lane, Charlotte, NC 28278;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
West New York, NJ 07093
Aliases (AKA): Vanesa E Ahn
Phone Numbers: (201) 945-0398
Address History: 378 Park Avenue, Fairview, NJ 07022
Relatives & Associates: Bill Sotiropoulos
Dimitrios Sotiropoulos
Joanna Sotiropoulos
Spiros Sotiropoulos
Vasilike Sotiropoulos
Address History: 14 Laird Place #2, Cliffside Park, NJ 07010;
190 Palisade Avenue, Cliffside Park, NJ 07010;
Fairview, NJ 07022
Relatives & Associates: Juan Roman
Address History: 353 Anderson Avenue, Fairview, NJ 07022
Phone Numbers: (201) 945-0398
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