(201) 222-3242

Address History: 314 Sussex Road, Wood Ridge, NJ 07075; 1233 Campbell Street, Detroit, MI 48209; Carlstadt, NJ 07072; East Rutherford, NJ 07073; Jersey City, NJ 07307

Aliases (AKA): Angel Angel Tapia, Angel Tapia

Relatives & Associates: Claudia Delgado Rosario Detapia Ivania Roldan Liliana Tapia Mariluz Tapia

Phone Numbers: (201) 222-3242 (201) 386-5416 (201) 507-0250 (201) 615-0652 (201) 795-9229

Email Addresses: ang****@angelfire.com

Address History: 102 Briarwood Drive, North Brunswick, NJ 08902; 24 Reading Road B, Edison, NJ 08817; Jersey City, NJ 07302; New York, NY 10036

Relatives & Associates: Bevenber Aggarwal Abhishek Jain Ankita Jain Basant Jain Chinmay Jain

Phone Numbers: (201) 222-3242 (201) 792-2468 (646) 410-0930 (732) 371-7575 (732) 549-5771

Address History: 18 Vreeland Avenue Apt 2, East Rutherford, NJ 07073; 36 Charles Street, Jersey City, NJ 07307; North Bergen, NJ 07047; Passaic, NJ 07055

Aliases (AKA): Liliana M Tapia

Relatives & Associates: Rosario Detapia Angel Tapia Mariluz Tapia Pablo Tapia Ricardo Tapia

Phone Numbers: (201) 222-3242 (201) 424-6194 (201) 795-9229 (210) 645-1189

Email Addresses: lil****@yahoo.com

Address History: 186 Sherman Avenue Apt 2, Jersey City, NJ 07307; 555 Liberty Avenue Apartment 1, Jersey City, NJ 07307

Relatives & Associates: Rosario Detapia Angel Tapia Liliana Tapia Mariluz Tapia Pablo Tapia

Phone Numbers: (201) 222-3242 (201) 795-9229 (805) 819-1699

Address History: 102 Briarwood Drive, North Brunswick, NJ 08902; 24 Reading Road B, Edison, NJ 08817; Jersey City, NJ 07306

Relatives & Associates: Karmendra Jain Rajnish Jain Sharkara Jain Shruti Jain

Phone Numbers: (201) 222-3242 (201) 659-2560

Email Addresses: sac****@citigroup.com, sac****@yahoo.com

Address History: 102 Briarwood Drive, North Brunswick, NJ 08902

Phone Numbers: (201) 222-3242

Address History: 18 Vreeland Avenue, East Rutherford, NJ 07073; 555 Liberty Avenue, Jersey City, NJ 07307; North Bergen, NJ 07047

Relatives & Associates: Rosario Detapia Angel Tapia Liliana Tapia Mariluz Tapia Ricardo Tapia

Phone Numbers: (201) 222-3242 (201) 396-7228 (201) 615-0652 (201) 795-9229

Email Addresses: pta****@proofpoint.com

Address History: 102 Briarwood Drive, North Brunswick, NJ 08902

Phone Numbers: (201) 222-3242

Address History: 201 Saint Pauls Avenue Apt 1g, Jersey City, NJ 07306; 225 Saint Pauls Avenue, Jersey City, NJ 07306; East Stroudsburg, PA 18301; Scranton, PA 18508

Aliases (AKA): Chinmay Jain

Relatives & Associates: Andy Jain Basant Jain Kunal Jain Manu Jain Paras Jain

Phone Numbers: (201) 222-3242 (570) 344-5295 (570) 587-6503

Email Addresses: chi****@hotmail.com

Address History: 18 Vreeland Avenue, East Rutherford, NJ 07073

Phone Numbers: (201) 222-3242 (201) 531-1950 (201) 795-9229

Address History: 10119 Plainsman Lane, Frisco, TX 75035; 4413 Treehouse Lane Apartment 23e, Fort Lauderdale, FL 33319; Jersey City, NJ 07310; North Arlington, NJ 07031; Mckinney, TX 75070

Relatives & Associates: Chinmay Jain Nirmal Kumar

Phone Numbers: (201) 222-3242 (201) 539-1952 (201) 779-2627 (202) 957-7655 (551) 358-2420

Address History: 201 Saint Pauls Avenue Apt 1g, Jersey City, NJ 07306

Relatives & Associates: Andy Jain Chinmay Jain Kunal Jain Paras Jain Prachi Jain

Phone Numbers: (201) 222-3242 (201) 482-0152

Address History: 1342 Paterson Plank Road Apt B, Secaucus, NJ 07094; 145 Terrace Avenue Apt 2, Jersey City, NJ 07307; Newark, NJ 07104; Union City, NJ 07087

Aliases (AKA): Julio C Carreno, Julio Carreno

Relatives & Associates: Ana Acanda

Phone Numbers: (201) 222-3242 (201) 963-4890

Angel H Tapia
Age 54

Shruti Jain
Age 46

Liliana Tapia
Age 49

Ricardo Tapia

Sachinder Jain
Age 53

Anishka Jain

Pablo Tapia

Ishita Jain

Chinmay May Jain
Age 49

Jaime N Rivera

Sonia Jain

Prachi Jain

Julio C Acanda