Address History: 14051 Saddlehill Court, Jacksonville, FL 32258;
13990 Bartram Park Boulevard Unit 2517, Jacksonville, FL 32258;
Orange Park, FL 32073;
Saint Johns, FL 32259;
Duluth, GA 30097
Aliases (AKA): Melvin Dlackwell
Relatives & Associates: Diane Blackwell
Melvin Blackwell
Tracey Blackwell
Lashana Williams
Maxine Williams
Address History: 10 Glenwood Avenue Apt 1, Edgewater, NJ 07020;
2 14rh Street # 111, Hoboken, NJ 07030;
Liverpool, NY 13088;
Manlius, NY 13104;
New York, NY 10016
Aliases (AKA): Jose Batlle,
Jose Battle
Address History: 10 Parclake Court, Wayne, NJ 07470;
100 Winston Drive, Cliffside Park, NJ 07010;
Morganville, NJ 07751;
Bronx, NY 10462
Aliases (AKA): Mikhail Sagalouski,
Michael Sagalovski
Relatives & Associates: Alexandra Sharaga
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