Address History: 3343 Diamond Falls Circle, Land O Lakes, FL 34638;
18832 Rue Loire, Lutz, FL 33558;
Fresh Meadows, NY 11365;
Woodside, NY 11377
Address History: 3904 Lockridge Drive, Land O Lakes, FL 34638;
3343 Diamond Falls Circle, Land O Lakes, FL 34638;
Lutz, FL 33548;
Jersey City, NJ 07306;
New York, NY 10016
Address History: 190 Freeman Avenue, Jersey City, NJ 07306;
154 Delaware Avenue Apt 1, Jersey City, NJ 07306;
Newark, NJ 07104;
North Bergen, NJ 07047
Relatives & Associates: Angela Batista
Evangelis Batista
Hector Batista
Hector Batista
Radames Batista
Email Addresses: hec****@pacbell.net
Address History: 3904 Lockridge Drive, Land O Lakes, FL 34638;
17932 Lake Carlton Drive Apt C, Lutz, FL 33558;
Jersey City, NJ 07306;
New York, NY 10016
Relatives & Associates: Kanwal Malik
Khadija Malik
Kiran Malik
Nasreen Malik
Email Addresses: ale****@yahoo.com,
esp****@aol.com
Address History: 4205 N Summercrest Loop, Round Rock, TX 78681;
17 Fox Place, Jersey City, NJ 07306;
Renton, WA 98059
Aliases (AKA): Koppu N Mallik
Phone Numbers: (201) 200-0619
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