Address History: 24 Berkeley Avenue, Bloomfield, NJ 07003;
820 Summer Street Apt Attic, Elizabeth, NJ 07202;
Elizabethport, NJ 07206;
Kearny, NJ 07032;
Newark, NJ 07107
Email Addresses: azc****@aol.com,
azc****@hotmail.com,
dom****@ameritrade.com,
dom****@hotmail.com
Address History: 466 Brandy Brook Road, Ellenburg Center, NY 12934;
296 Belmont Avenue, Belleville, NJ 07109;
Kearny, NJ 07032;
Lyndhurst, NJ 07071;
Plattsburgh, NY 12901
Aliases (AKA): Luzia Marques Oliveira
Relatives & Associates: Luzia Oliveira
Address History: 637 Weston Drive, Collierville, TN 38017;
13184 Larchdale Road Apt 7, Laurel, MD 20708;
East Newark, NJ 07029;
Harrison, NJ 07029;
Kearny, NJ 07032
Aliases (AKA): Lopa Naik,
Lopa Sheth
Relatives & Associates: Nimish Naik
Email Addresses: lop****@yahoo.com
Address History: 33 Garden Terrace E, North Arlington, NJ 07031;
1 Garden Terrace, North Arlington, NJ 07031;
Florence, SC 29501
Relatives & Associates: Valay Naik
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