Address History: 528 Liberty Avenue, Jersey City, NJ 07307;
676 Liberty Avenue # 2, Jersey City, NJ 07307;
North Bergen, NJ 07047;
Union City, NJ 07087;
Brentwood, NY 11717
Aliases (AKA): Veronica Mendez
Relatives & Associates: Asucena Garcia
Jennifer Garcia
Rosa Garcia
Ismael Landaverde
Christian Mendez
Email Addresses: les****@aol.com
Address History: 620 Spray Avenue, Beachwood, NJ 08722;
145 Anchor Avenue, Beachwood, NJ 08722;
Sayreville, NJ 08872
Aliases (AKA): Tamela J Donovan
Address History: 88 Hampton Street, Delmar, NY 12054;
1528 17th Street Apt A, Santa Monica, CA 90404;
Englewood, CO 80113;
Longmont, CO 80503;
Danbury, CT 06810
Aliases (AKA): J Retuta,
Jasmine E Shankey,
Jasmine Shankley
Address History: 321 Old Bergen Road, Jersey City, NJ 07305;
75 Bentley Avenue, Jersey City, NJ 07304;
North Brunswick, NJ 08902
Address History: 130 Laudaten Way, Warwick, NY 10990;
620 Spray Avenue, Beachwood, NJ 08722;
Secaucus, NJ 07094;
West Milford, NJ 07480
Aliases (AKA): Chris S Donovan
Phone Numbers: (201) 222-1321
(732) 240-3752
Email Addresses: bel****@aol.com
Address History: 103 Roslyn Drive, Neptune, NJ 07753;
10 Kane Street, Southington, CT 06489;
Asbury Park, NJ 07712;
Hoboken, NJ 07030;
Ocean, NJ 07712
Email Addresses: mer****@altavista.com,
mer****@hotmail.com,
rel****@aol.com
Address History: 54 E Terra Cotta Avenue, Crystal Lake, IL 60014;
1017 David Drive, Montgomery, AL 36117;
Longmont, CO 80503;
Danbury, CT 06810;
Carpentersville, IL 60110
Aliases (AKA): Jr Michael Shankey,
Michael W Shankey,
Michael William Shankey
Relatives & Associates: Tammy Galminas
Jasmine Retuta
Jennifer Shankey
Marikay Shankey
Meaghan Shankey
Email Addresses: jer****@gmail.com
Address History: 346 Palisade Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 222-1321
Address History: 34 Waldo Avenue Apt 2, Jersey City, NJ 07306;
75 Bentley Avenue, Jersey City, NJ 07304;
North Brunswick, NJ 08902;
North Wales, PA 19454
Aliases (AKA): Esmeraldo Retuta Esmeraldo,
F Retuta Esmeraldo,
Esmerald Retuta,
Esmeralf Retuta,
Esmeraldo F Retutamd
Relatives & Associates: Marc Lieberman
Ava Retuta
Dianne Retuta
Jasmine Retuta
Lerma Retuta
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