Address History: 71 W 51st Street Apt 1, Bayonne, NJ 07002;
391 Avenue C Apt 2, Bayonne, NJ 07002;
Jersey City, NJ 07302;
Brooklyn, NY 11217
Aliases (AKA): Lisa Mateo
Address History: 829 Channel Island Drive, Encinitas, CA 92024;
609 Carnation Avenue, Corona Del Mar, CA 92625;
Newport Beach, CA 92658;
San Marcos, CA 92078;
Brandon, FL 33511
Aliases (AKA): Jonathan M D Augusta,
Jonathan M Daugusta,
Jonathan Daugusta,
Jonathan D Daugusta
Email Addresses: ang****@hotmail.com,
dau****@allergan.com,
jon****@retrophin.com,
jon****@comcast.net
Address History: 840 Shore Road Apt 3k, Long Beach, NY 11561;
607 Running Brook Court, Mcdonough, GA 30252;
Roosevelt, NY 11575
Aliases (AKA): Margaret L Fiinney,
M Finney,
Margaret W Finney,
Mrs-M Finney,
Margaret L Welch
Address History: 80 Graham Street, Jersey City, NJ 07307;
147 P/O Box, Jersey City, NJ 07303;
Jamaica, NY 11432;
Long Beach, NY 11561;
New York, NY 10037
Aliases (AKA): Latoya J Finney,
Latoya J Finneywelch,
Latoya J Welch
Address History: 54 Jackson Avenue Apt 40, Rutherford, NJ 07070;
5996 Bent Pine Drive Apt 3106, Orlando, FL 32822;
Hoboken, NJ 07030;
Jersey City, NJ 07307;
Union City, NJ 07087
Aliases (AKA): Leticia Mateo,
Leticia Soriano
Email Addresses: lma****@bellsouth.net
Address History: 6014 Scots Pine Court, Orlando, FL 32819;
5011 Savannah River Way Apt 301, Orlando, FL 32839;
South Bend, IN 46614;
Baltimore, MD 21202;
Dundalk, MD 21222
Aliases (AKA): Heather L Jennings,
Heather L Prude
Relatives & Associates: Barbara Cannady
Heather Jennings
William Jennings Rd
Dorothy Prude
Gregory Prude
Address History: 5858 198th Street, Fresh Meadows, NY 11365;
12174 Queens Grant Drive, Princess Anne, MD 21853;
Hempstead, NY 11550;
Jamaica, NY 11434;
Long Beach, NY 11561
Aliases (AKA): La Finney
Email Addresses: lat****@hotmail.com,
msf****@cs.com,
msf****@hotmail.com,
msf****@peoplepc.com,
msf****@yahoo.com
Address History: 23 Colony Drive E, West Orange, NJ 07052;
28 Capen Street # 304, Medford, MA 02155;
Bayonne, NJ 07002;
Hoboken, NJ 07030;
Roselle, NJ 07203
Aliases (AKA): L R Mateo,
Luis R Mateo
Address History: 5 Pinyon Drive, Old Bridge, NJ 08857;
12 Sanford Place Apt 306, Jersey City, NJ 07307;
Parlin, NJ 08859
Aliases (AKA): Hassan M Ahmed
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