Address History: 757 Apollo Drive, Bethlehem, PA 18017;
1323 Burnside Avenue Apt A3, East Hartford, CT 06108;
Manchester, CT 06042;
Jersey City, NJ 07304;
Kearny, NJ 07032
Aliases (AKA): Monica Dasilva,
Monica Maldanado,
M Maldonado,
Monica Maldonado,
Monica Silva
Email Addresses: mon****@bellatlantic.net,
msi****@weichertfinancial.com
Address History: 78 Davis Avenue, Kearny, NJ 07032;
1368 Alina Street, Elizabeth, NJ 07208;
Newark, NJ 07105
Aliases (AKA): Antonio J Etux Fonseca
Email Addresses: sli****@aol.com
Address History: 78 Davis Avenue, Kearny, NJ 07032;
427 John Street # 2, Harrison, NJ 07029;
Newark, NJ 07105
Aliases (AKA): M Dasilva,
M Fonseca,
Manuela Fonseca,
Maria J Fonseca,
Maria Morais
Address History: 210 Down East Lane, Lake Worth, FL 33467;
91 Tiona Avenue, Belleville, NJ 07109;
Jersey City, NJ 07307;
Kearny, NJ 07032;
Somerset, NJ 08873
Aliases (AKA): Charles Albert Casseles,
Charles Casselles,
Charles A Exclusa
Address History: 100 Manhattan Avenue Apt 1403, Union City, NJ 07087;
78 Davis Avenue, Kearny, NJ 07032;
Newark, NJ 07105;
Somerville, NJ 08876
Relatives & Associates: Antonio Fonseca
Davis Fonseca
Maria Fonseca
Email Addresses: sli****@aol.com
Address History: 215 Oliver Street, Newark, NJ 07105;
127 Magazine Street, Newark, NJ 07105;
Scotch Plains, NJ 07076;
Watchung, NJ 07069
Aliases (AKA): Maria Fonseca,
Maria D Lourenco,
Maria D Lpomremas
Email Addresses: ceu****@msn.com
Address History: 28 Peden Terrace, Kearny, NJ 07032;
9220 W Patterson Street, Tampa, FL 33615;
East Rutherford, NJ 07073;
Newark, NJ 07105;
Plainfield, NJ 07062
Aliases (AKA): F Gomez,
Flavia R Gomez,
Flavia Gomez,
Flavia Rodrigues Gomes
Email Addresses: fla****@hotmail.com,
fla****@yahoo.com,
fla****@hotmail.com,
fla****@att.net,
fla****@yahoo.com
Address History: 45 Rutland Avenue Apt 1, Kearny, NJ 07032
Phone Numbers: (201) 955-2142
Relatives & Associates: Diana Bullock
Phone Numbers: (201) 955-2142
(551) 580-7482
Address History: 1760 Falcon Drive, Bethlehem, PA 18017;
530 Devon Street, Kearny, NJ 07032;
Newark, NJ 07105
Relatives & Associates: Filomena Dasilva
Filomena Dasilva
Artur Silva
Artur Silva
Maria Silva
Phone Numbers: (201) 955-2142
(201) 998-7079
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