Address History: 2072 Par Drive, Naples, FL 34120;
5218 Long Lake Circle Apt 202, Lakeland, FL 33805;
Bronx, NY 10473;
Nyack, NY 10960
Aliases (AKA): Josephine Robles,
Josephine Rodriguez
Address History: 2072 Par Drive, Naples, FL 34120;
219 S Barrington Avenue Apt 214, Los Angeles, CA 90049;
Auburn Hills, MI 48326;
Rochester, MI 48307;
Rochester Hills, MI 48307
Relatives & Associates: Cristian Dordea
Gheorghe Dordea
Aurelia Matache
Daniel Matache
Lonel Matache
Phone Numbers: (586) 979-8809
Address History: 2072 Par Drive, Naples, FL 34120;
219 S Barrington Avenue Apt 214, Los Angeles, CA 90049;
Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Dearborn, MI 48126
Aliases (AKA): Christian Dordea
Address History: 9234 Shadow Oak Lane, Naples, FL 34120;
3340 Cayman Lane, Naples, FL 34119;
Paterson, NJ 07502;
Totowa, NJ 07512;
Bronx, NY 10452
Aliases (AKA): Liliana Cardona,
Liliana A Pardona
Address History: 9234 Shadow Oak Lane, Naples, FL 34120;
15149 Palmer Lake Circle Unit 202, Naples, FL 34109;
Chicago, IL 60623;
Haskell, NJ 07420;
Paterson, NJ 07502
Aliases (AKA): Carlos A Cardona
Relatives & Associates: Ariel Ardona
Carmen Bradley
Ashley Cardona
Cristina Cardona
Dora Cardona
Address History: 15161 Palmer Lake Circle Unit 102, Naples, FL 34109;
2072 Par Drive, Naples, FL 34120;
Little Falls, NJ 07424;
Paterson, NJ 07503;
Perth Amboy, NJ 08861
Aliases (AKA): Ariel C Cardona
Address History: 111703 Po Box, Naples, FL 34108;
945 W Manor Dr Trailer 107, Nogales, AZ 85621;
Rio Rico, AZ 85648;
Lakeland, FL 33805
Relatives & Associates: Gregoria Alonso
Arcelia Casey
Lidia Cervantes
Josephine Robles
Idalberto Rodriguez
Phone Numbers: (239) 353-2660
Address History: 15161 Palmer Lake Circle Unit 102, Naples, FL 34109;
3340 Cayman Lane, Naples, FL 34119
Aliases (AKA): Steven Ariel Cardona
Relatives & Associates: Ariel Ardona
Carmen Bradley
Carlos Cardenas
Dora Cardona
Lilianaol Cardona
Phone Numbers: (973) 519-5302
(973) 573-2508
(973) 837-9248
Address History: 15161 Palmer Lake Circle Unit 102, Naples, FL 34109;
3340 Cayman Lane, Naples, FL 34119;
Little Falls, NJ 07424;
Paterson, NJ 07502;
Pompton Lakes, NJ 07442
Relatives & Associates: Ariel Ardona
Carmen Bradley
Carlos Cardenas
Cristina Cardona
Johnny Cardona
Email Addresses: car****@optonline.net,
dor****@verizon.net,
dor****@yahoo.com
Aliases (AKA): Carlos Agudelo,
Carlos M Aguelo,
Carlos A Ospina
Address History: 299 Capen Boulevard, Buffalo, NY 14226;
2072 Par Drive, Naples, FL 34120;
Tonawanda, NY 14150
Email Addresses: gva****@gmail.com
Address History: 71 Mitchell Avenue, Piscataway, NJ 08854;
15161 Palmer Lake Circle Unit 102, Naples, FL 34109;
Elmwood Park, NJ 07407;
Highland Park, NJ 08904;
Jersey City, NJ 07305
Aliases (AKA): Rich Cardona,
Richard Cardona
Relatives & Associates: Ariel Ardona
Carmen Bradley
Carlos Cardenas
Ashley Cardona
Cristina Cardona
Email Addresses: mar****@aol.com,
rc1****@aol.com,
rc1****@go.com,
rc1****@juno.com,
ric****@zoominternet.net
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