Address History: 247 New Road, Monmouth Junction, NJ 08852;
173 Main Street, Andover, NJ 07821;
Mahwah, NJ 07430;
North Brunswick, NJ 08902;
Old Bridge, NJ 08857
Aliases (AKA): Raghib Hasan
Email Addresses: has****@aol.com,
rag****@hotmail.com,
rha****@aol.com
Address History: 903 Four Seasons Lane, Woodcliff Lake, NJ 07677;
28 Candlewood Drive, Westwood, NJ 07675
Relatives & Associates: Lillian Paredes
Humber Portillo
Humberto Portillo
Humberto Portillo
Lilli Portillo
Address History: 828 Hennigar Place, Oradell, NJ 07649;
838 Hennigar Place, Oradell, NJ 07649;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Westwood, NJ 07675
Phone Numbers: (201) 261-4554
(201) 767-0390
(908) 362-7438
Relatives & Associates: Elena Dioudiounova
Angel Paredes
Lillian Paredes
Lillian Paredes
Email Addresses: ele****@yahoo.com
Address History: 903 Four Seasons Lane, Woodcliff Lake, NJ 07677;
16485 Collins Avenue Apartment 1836, North Miami Beach, FL 33160;
Blairstown, NJ 07825;
Hasbrouck Heights, NJ 07604;
Oradell, NJ 07649
Relatives & Associates: Elena Dioudiounova
Lillian Paredes
Email Addresses: ang****@optonline.net
Aliases (AKA): Elena A Paredes
Relatives & Associates: Angel Paredes
Angel Paredes
Lillian Paredes
Lillian Paredes
Address History: 285 Corys Lane, Portsmouth, RI 02871;
218 New Britain Avenue Apartment 4, Unionville, CT 06085;
West Suffield, CT 06093;
Belvidere, NJ 07823;
Blairstown, NJ 07825
Aliases (AKA): Joseph A Di Biase,
Joseph Dibiase
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