Address History: 906 O Avenue, Matamoras, PA 18336;
1953 Alexander Munnerlyn Road, Sardis, GA 30456;
Kansas City, MO 64131;
Little Falls, NJ 07424;
Oakland, NJ 07436
Aliases (AKA): Dana Trindade
Email Addresses: am1****@ameritrade.com,
dan****@yahoo.com,
dtr****@gmail.com
Address History: 906 O Avenue, Matamoras, PA 18336;
6633 Tracy Avenue, Kansas City, MO 64131;
Belleville, NJ 07109;
Little Falls, NJ 07424;
Union, NJ 07083
Email Addresses: 7al****@att.net,
am1****@ameritrade.com,
ang****@aol.com,
c5a****@att.net,
dan****@yahoo.com
Address History: 667 Lehigh Avenue, Union, NJ 07083;
23 Windswept Road, Holmdel, NJ 07733;
Brooklyn, NY 11218;
Staten Island, NY 10305;
Toledo, OH 43605
Aliases (AKA): E Mardakhaev,
Erka Mardakhaev,
Erka Mardarhaev
Address History: 23 Windswept Road, Holmdel, NJ 07733;
667 Lehigh Avenue, Union, NJ 07083;
Toledo, OH 43605
Aliases (AKA): Rambon E Mardakhaev
Phone Numbers: (718) 633-4209
(718) 732-3888
(732) 739-3949
(908) 686-1516
(908) 851-0735
Address History: 2707 Carol Road, Union, NJ 07083;
85 Malone Avenue, Belleville, NJ 07109;
Westfield, NJ 07090
Aliases (AKA): F Trindade
Relatives & Associates: Alice Trindade
Carlos Trindade
Dana Trindade
Nicholas Trindade
Email Addresses: fer****@gmail.com,
fer****@comcast.com
Address History: 23 Windswept Road, Holmdel, NJ 07733;
667 Lehigh Avenue, Union, NJ 07083;
Brooklyn, NY 11232;
Staten Island, NY 10305;
Toledo, OH 43605
Aliases (AKA): Roman E Mardakhaev
Email Addresses: ann****@yahoo.com,
rom****@plex247.com,
rom****@plexsupply.com
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