(212) 563-2022

Address History: 18 51st Street, West New York, NJ 07093; 1350 15th Street Apt 14h, Fort Lee, NJ 07024; Union City, NJ 07087; Bronx, NY 10461; New York, NY 10040

Aliases (AKA): Maria E Martinez, Marlon Martinez, Marlin A Matinez

Relatives & Associates: Roberto Camilo Lissette Hernandez Martinez Liza Andres Martinez Fiorda Martinez

Phone Numbers: (201) 886-0532 (212) 563-2022

Address History: 481 S Edgemere Drive, Allenhurst, NJ 07711; 65 Jerome Avenue, Deal, NJ 07723; Brooklyn, NY 11223; New York, NY 10016

Aliases (AKA): Rebeca Maleh

Relatives & Associates: Adam Ades Lillie Ades Nazira Ades Ronald Ades Max Maiel

Phone Numbers: (212) 563-2022 (718) 336-5398 (718) 375-2570 (718) 645-2245 (732) 531-1616

Address History: 1915 California Street Apt 106, San Francisco, CA 94109; 231 Viaduct Del Rey, Monterey, CA 93940; San Diego, CA 92109

Relatives & Associates: Cathleen Keenan Jennifer Keenan Mark Keenan Susan Keenan

Phone Numbers: (212) 563-2022 (310) 236-8148 (619) 264-8501 (619) 297-1336 (619) 581-6051

Email Addresses: joh****@yahoo.com

Address History: 190 Kensington Street, Brooklyn, NY 11235; 19667 Turnberry Way Apartment 7f, Miami, FL 33180; Allenhurst, NJ 07711; Deal, NJ 07723; Long Branch, NJ 07740

Aliases (AKA): J Esses, Joe C Esses, Joseph C Esses, Joseph M Esses

Relatives & Associates: Abe Esses Abe Esses Eli Esses Eric Esses Esther Esses

Phone Numbers: (212) 258-9664 (212) 532-6555 (212) 563-2022 (305) 931-8119 (305) 931-9315

Email Addresses: joe****@gmail.com, joe****@centurytel.net

Address History: 1900 E 5th Street, Brooklyn, NY 11223; 9570 Harding Avenue, Miami, FL 33154; Allenhurst, NJ 07711; Deal, NJ 07723; West Long Branch, NJ 07764

Aliases (AKA): Alan J Maleh, Alan Malek

Relatives & Associates: Wendy Goldberg Max Maiel Joseph Malak Alan Maleh Charles Maleh

Phone Numbers: (212) 563-2022 (305) 682-9556 (305) 933-2022 (732) 531-1616 (732) 531-6632

Address History: 148 W 9th Street Apt 1, Brooklyn, NY 11231; 1981 E 2nd Street, Brooklyn, NY 11223

Aliases (AKA): Ronald Maleh

Phone Numbers: (212) 563-2022 (718) 375-2570 (718) 645-2245 (732) 531-1616 (732) 531-6632

Address History: 240 Alpern Avenue, Long Branch, NJ 07740; 230 Corlies Avenue, Allenhurst, NJ 07711; Oakhurst, NJ 07755; Brooklyn, NY 11223; New York, NY 10029

Relatives & Associates: Lawrence Emal Jaclyn Franco Douglas Jemai Douglas Jemal Edward Jemal

Phone Numbers: (212) 563-2022 (347) 673-7920 (732) 921-7962

Address History: 715 K Avenue, Brooklyn, NY 11230; 1903 E 5th Street, Brooklyn, NY 11223

Aliases (AKA): Candice Maleh

Phone Numbers: (212) 563-2022 (646) 490-7572 (732) 531-0745

Address History: 3655 Shore Parkways Apt 2e, Brooklyn, NY 11235; 10171 Aqua Vista Way, Boca Raton, FL 33428; Boynton Beach, FL 33437; Delray Beach, FL 33444; Orlando, FL 32826

Aliases (AKA): J Milechman, Jennifer Milechman

Relatives & Associates: Madelyn Milechman Steven Milechman

Phone Numbers: (212) 563-2022 (212) 563-6320 (347) 275-1095 (347) 678-7431 (407) 273-5176

Email Addresses: blu****@yahoo.com, blu****@bellsouth.net, blu****@yahoo.com, jmi****@aol.com

Address History: 715 K Avenue, Brooklyn, NY 11230; 1157 E 7th Street, Brooklyn, NY 11230; New York, NY 10021

Relatives & Associates: Alyson Dweck Alan Maleh Alan Maleh Albert Maleh Pauline Maleh

Phone Numbers: (212) 343-2611 (212) 563-2022 (212) 593-4320 (646) 476-4273 (718) 258-0326

Address History: 2421 Dorrington Street, Houston, TX 77030; 77 70th Street, Brooklyn, NY 11209

Aliases (AKA): Jennifer N Hua, Jennifer L Null

Relatives & Associates: Marcel Hua Pascal Hua Christopher Null James Null Kathryn Null

Phone Numbers: (212) 563-2022 (347) 446-3423 (516) 721-1902 (718) 467-3517

Marlin A Martinez
Age 53

Rebecca Maleh
Age 55

John Kelly Keenan
Age 56

Joseph Esses
Age 48

Alan Maleh
Age 60

Ronnie Maleh

Norman A Jemal

Candice Dushey

Jennifer R Milechman
Age 46

Isaac Maleh
Age 41

Jennifer L Hua
Age 61

(212) 563-2022

Marlin A Martinez Age 53

Rebecca Maleh Age 55

John Kelly Keenan Age 56

Joseph Esses Age 48

Alan Maleh Age 60