Address History: 1000 W Island Boulevard Apt 307, North Miami Beach, FL 33160;
1000 E Island Boulevard Apt 307, Aventura, FL 33160;
Hollywood, FL 33029;
Miramar, FL 33029;
East Windsor, NJ 08520
Aliases (AKA): John Son Esq,
John Yon,
John Son Yong,
John Yong,
Jonathan Young
Address History: 475 Manila Avenue, Jersey City, NJ 07302;
3 Astor Place, Avenel, NJ 07001;
New York, NY 10128;
Kerrville, TX 78028
Aliases (AKA): Carlos M Taningco
Email Addresses: car****@yahoo.com,
cta****@aol.com,
cta****@peoplepc.com,
qnt****@aol.com,
qnt****@aol.com
Address History: 141 Unity Lane, San Marcos, CA 92078;
629 S Twin Oaks Valley Road Apt 106, San Marcos, CA 92078;
Acton, MA 01720;
Jersey City, NJ 07306;
Somerset, NJ 08873
Aliases (AKA): Mahendra Shah,
Soham H Shah
Email Addresses: soh****@hotmail.com
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