Address History: 126 Hauxhurst Avenue, Weehawken, NJ 07086;
20418 Carolina Cherry Court, Tampa, FL 33647;
Ann Arbor, MI 48105;
Union City, NJ 07087;
New York, NY 10016
Email Addresses: she****@shearman.com,
she****@tophat.com,
she****@gmail.com,
she****@paulhastings.com,
she****@yahoo.com
Address History: 215 E 96th Street Apt 20l, New York, NY 10128;
7639 E Big Canyon Drive, Anaheim, CA 92808;
Canoga Park, CA 91304;
Littleton, CO 80123;
Homer, LA 71040
Aliases (AKA): Rakesh Puorhit
Email Addresses: pur****@gmail.com,
rak****@citigroup.com,
rak****@gmail.com
Address History: 126 Hauxhurst Avenue, Weehawken, NJ 07086;
265 Merriweather Drive, Longmeadow, MA 01106;
New York, NY 10016;
Rockville Centre, NY 11570
Address History: 316 Spencer Street Apt 2, Elizabeth, NJ 07202;
87 Belmohr Street, Belleville, NJ 07109;
Jersey City, NJ 07307;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Giovanni E Rocca
Address History: 87 Belmohr Street, Belleville, NJ 07109;
1431 44th Street, North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Elvira Rocca,
Giovanny Rocca,
Elvira G Tapia,
Elvira G Tapia Rocca
Email Addresses: jon****@aol.com,
jon****@mail.com
Address History: 143 Morgan Street, Jersey City, NJ 07302;
823 Pavonia Avenue, Jersey City, NJ 07306;
Weehawken, NJ 07086
Address History: 588 Madison Drive, Davenport, FL 33837;
329 Cator Avenue, Jersey City, NJ 07305;
North Arlington, NJ 07031
Phone Numbers: (201) 974-2925
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