Address History: 3 Crow Avenue, Bayville, NJ 08721;
66 Magnolia Street Apartment 6, Belleville, NJ 07109;
Harrison, NJ 07029;
Kearny, NJ 07032;
Montville, NJ 07045
Address History: 700 County Avenue Apt 102, Secaucus, NJ 07094;
141 Sedgefield Circle, Winter Park, FL 32792;
Jersey City, NJ 07307;
Mahwah, NJ 07430;
North Arlington, NJ 07031
Aliases (AKA): H Ismail,
Hassan M Ismaul
Address History: 500 Folsom Street Unit 717, San Francisco, CA 94105;
18 Church Place, North Arlington, NJ 07031;
Secaucus, NJ 07094
Address History: 18 Church Place, North Arlington, NJ 07031
Address History: 314 Sussex Street Apt 2, Harrison, NJ 07029;
37 8th Street, Fairview, NJ 07022;
Kearny, NJ 07032
Email Addresses: moj****@aol.com
Address History: 1409 Riverside Station Boulevard, Secaucus, NJ 07094;
9733 E 38th Lane, Yuma, AZ 85365;
North Arlington, NJ 07031;
Astoria, NY 11103
Aliases (AKA): Sophia Ismail
Email Addresses: myk****@verizon.net,
sop****@yahoo.com,
sop****@gmail.com
Address History: 130 Crosby Avenue, Paterson, NJ 07502;
2033 Mcmullen Avenue, Dunedin, FL 34698;
Largo, FL 33773;
Saint Petersburg, FL 33743;
Tampa, FL 33615
Aliases (AKA): Arturo Moises,
Julio Moises Batista
Email Addresses: art****@netzero.net,
art****@juno.com,
art****@mail.com,
art****@hotmail.com
Address History: 18 Church Place, North Arlington, NJ 07031;
243 Autumn Ridge Road, Deltona, FL 32725;
Jersey City, NJ 07307;
Mahwah, NJ 07430;
Secaucus, NJ 07094
Aliases (AKA): Juana L Bernabe,
J L Ismail,
Juana L Ismail
Relatives & Associates: Esperanza Bembe
Hector Berbabe
Adrian Bernabe
Bolivar Bernabe
Carlos Bernabe
Phone Numbers: (201) 508-7338
(201) 991-0349
(201) 991-1237
(201) 991-2804
(201) 997-0301
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