Address History: 1425 Sunny Ridge Road, Mohegan Lake, NY 10547;
90 Hillcrest Road, Fair Haven, NJ 07704;
Jersey City, NJ 07310;
New York, NY 10009
Address History: 231 Crescent Lane # C0231, Cliffside Park, NJ 07010;
94 Charles Street, Jersey City, NJ 07307;
Roseland, NJ 07068;
Union City, NJ 07087
Aliases (AKA): A Sardinas
Relatives & Associates: Susan Arias
Elizabeth Gonzalez
Alejandro Rios
Aneilys Rodriguez
Manuel Sardinas
Email Addresses: ana****@hotmail.com,
asa****@ameritrade.com,
asa****@gmail.com
Address History: 7 Tonnele Avenue # 11, Jersey City, NJ 07306;
11 7-11 Tonnele Ave Apt, Jersey City, NJ 07306
Phone Numbers: (201) 222-8962
Address History: 23 Partners Trace, Poughkeepsie, NY 12603;
36 East 36th Street Penthouse A, New York, NY 10016
Relatives & Associates: Magaly Dominguez
Lavinia Huertas
Alberto Martinez
Carlos Martinez
Elvis Martinez
Address History: 28 Princeton Lane, Glastonbury, CT 06033;
400 Burgundy Square Apartment 301, East Lansing, MI 48823;
Jersey City, NJ 07302;
New York, NY 10029
Phone Numbers: (201) 222-8962
Address History: 18 Fox Chase Lane, Ledgewood, NJ 07852;
48 Dixon Drive, Florham Park, NJ 07932;
Jersey City, NJ 07310
Email Addresses: vza****@msn.com
Address History: 203 8th Street Apt 1l, Jersey City, NJ 07302;
73 Karen Place, Edison, NJ 08817;
Bronx, NY 10458;
Brooklyn, NY 11229;
New York, NY 10017
Aliases (AKA): Maribel Martinez,
M F Torres,
Maibel Torres,
Marcela Torres,
Marcelo Torres
Address History: 23 Partners Trace, Poughkeepsie, NY 12603;
425 W 205th Street Apt 5g, New York, NY 10034
Phone Numbers: (201) 222-8962
(201) 313-1531
(212) 567-3291
(212) 795-1396
(212) 928-6249
Relatives & Associates: Susan Arias
Elizabeth Gonzalez
Alejandro Rios
Aneilys Rodriguez
Ana Sardinas
Email Addresses: mrs****@gmail.com,
msa****@juno.com
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