Address History: 5350 Arlington Expressway Apt 501, Jacksonville, FL 32211;
5350 Arlington Expressway Apt 4205, Jacksonville, FL 32211;
Jersey City, NJ 07304;
Pleasantville, NJ 08232
Aliases (AKA): Omar Deallo
Address History: 5350 Arlington Expressway Apt 501, Jacksonville, FL 32211;
2364 John F Kennedy Boulevard, Jersey City, NJ 07304;
Newark, NJ 07108;
Mount Vernon, NY 10553;
New Rochelle, NY 10801
Aliases (AKA): Carol Kasse
Email Addresses: cka****@webtv.net,
ste****@hotmail.com
Address History: 75 Oak Street # A, Jersey City, NJ 07304
Address History: 48 Linden Avenue, Irvington, NJ 07111;
5350 Arlington Expressway, Jacksonville, FL 32211;
Jersey City, NJ 07304;
Newark, NJ 07108
Relatives & Associates: Omar Deallo
Carol Kasse
Email Addresses: oma****@yahoo.fr,
ste****@hotmail.com
Address History: 300 Winston Drive Apt 2807, Cliffside Park, NJ 07010;
1028 Arcadian Way, Fort Lee, NJ 07024;
Jersey City, NJ 07302;
Secaucus, NJ 07094;
Flushing, NY 11358
Address History: 104 Orient Avenue, Jersey City, NJ 07305;
1232 Chestnut Place Apartment 301, Cambridge, MD 21613
Email Addresses: gle****@hotmail.com,
gle****@olc-architects.com,
gle****@yahoo.com,
gle****@olc-architects.com,
gle****@yahoo.com
Address History: 11213 Lake Eustis Drive, Leesburg, FL 34788;
32424 Quiet Harbor Avenue Unit 104, Leesburg, FL 34788;
Orlando, FL 32808;
Flat Rock, MI 48134;
Bayonne, NJ 07002
Aliases (AKA): Gisselle Colon,
Grisel Peters
Email Addresses: gri****@gmail.com,
gsl****@nj.rr.com,
gsl****@verizon.net,
gsl****@verizon.net,
gsl****@gmail.com
Address History: 2878 Po Box, New York, NY 10163;
305 Baldwin Avenue Apt 2, Jersey City, NJ 07306;
North Bergen, NJ 07047;
Corona, NY 11368;
Bryan, TX 77801
Relatives & Associates: Minelis Delossantos
Carmela Olabarria
Juanita Olavarria
Juanita Olavarria
Luz Olavarria
Phone Numbers: (201) 200-0069
Email Addresses: ven****@gmail.com
Address History: 131 Dudley Street Apt 406, Jersey City, NJ 07302;
1028 Arcadian Way, Fort Lee, NJ 07024;
New York, NY 10019
Aliases (AKA): Suk Kim
Phone Numbers: (201) 200-0069
(201) 446-7909
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