Address History: 444 Sw Exmore Avenue, Port Saint Lucie, FL 34983;
1506 Sw Bermel Avenue, Port Saint Lucie, FL 34953;
Union City, NJ 07087;
West New York, NJ 07093;
Lewisville, TX 75067
Aliases (AKA): Susanne Magalhaes,
Susana Perez,
Susanne Perez,
Susie Perez,
Susanne Perez Magalhaes
Relatives & Associates: Ybelise Alvarez
Erick Magalhaes
Fabiana Magalhaes
Richelle Magalhaes
Rodrigo Magalhaes
Address History: 86 Bison Trail, Ponte Vedra, FL 32081;
9 Bedford Road, Kendall Park, NJ 08824;
Princeton, NJ 08540;
Trenton, NJ 08618;
Weehawken, NJ 07086
Aliases (AKA): Michael W Rausch
Email Addresses: mra****@bellsouth.net,
mra****@ptd.net,
mra****@comcast.net
Address History: 261 Congressional Bethesda Meadows # 5, Bethesda, MD 20892;
261 Congressional Bethesda Meadows # 5, Gaithersburg, MD 20892;
Hoboken, NJ 07030;
North Bergen, NJ 07047;
Weehawken, NJ 07086
Relatives & Associates: Jennifer Cardenas
Jennifer Cardenas
Barbara Encarnacion
Ismael Encarnacion
Ismael Encarnacion
Relatives & Associates: Susanne Pereze
Phone Numbers: (201) 223-4767
(201) 401-6428
Address History: 261 Congressional Bethesda Meadows # 5, Bethesda, MD 20892;
261 Congressional Bethesda Meadows # 5, Gaithersburg, MD 20892;
Hoboken, NJ 07030;
Weehawken, NJ 07086
Relatives & Associates: Jennifer Cardenas
Jennifer Cardenas
Barbara Encarnacion
Ismael Encarnacion
Ismael Encarnacion
Phone Numbers: (201) 223-4767
(201) 422-0039
(201) 422-0734
(201) 770-1325
(201) 866-2404
Address History: 601 Madison Street, Carlstadt, NJ 07072;
6812 Bergenline Avenue Apt 4, Guttenberg, NJ 07093;
Harrison, NJ 07029;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Evelinda Gonzalez,
Evenilda R Gonzalez,
E Torres,
Evelyn Torres,
Evenilda Torres
Relatives & Associates: Alejandro Gonzalez
Alexis Gonzalez
Angel Gonzalez
Angela Nolasco
Moises Torres
Address History: 8393 Sw 82nd Loop, Ocala, FL 34481;
29 Greenmeadow Drive, Newbury Park, CA 91320;
Miami, FL 33180;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Michael Mc Kinny,
Michael Mc,
Micheal Mc,
Michael Mc Kinney,
Micheal Mc Kinney
Email Addresses: and****@hotmail.com,
den****@yahoo.com,
dev****@gmail.com,
mem****@msn.com,
mic****@gmail.com
Address History: 720 Louisiana Street, Morgan City, LA 70380;
6812 Bergenline Avenue Apt 4, Guttenberg, NJ 07093;
Harrison, NJ 07029;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Moises Torres Martinez,
Moises Torres Torres,
Moses Torres
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