Address History: 6767 Burns Street Apt 2u, Forest Hills, NY 11375;
346 Palisade Avenue, Cliffside Park, NJ 07010;
Astoria, NY 11102;
Brooklyn, NY 11205;
New Rochelle, NY 10805
Aliases (AKA): Peter Robert Rd,
Pete H Santana,
Peter Robert Santana Junior,
Peter Robert Santana Rd
Relatives & Associates: Peter Balducci
Jesenia Nieves
Angelique Parraga
Andrea Santana
Angelique Santana
Email Addresses: dav****@yahoo.com,
lon****@aol.com,
ped****@live.com
Address History: 24895 Southwest 117th Court, Homestead, FL 33032;
811 East Wetmore Road Unit 4208, Tucson, AZ 85719;
Canyon Country, CA 91351;
Newhall, CA 91321;
Stevenson Ranch, CA 91381
Aliases (AKA): Alexandra Perez
Email Addresses: ale****@juno.com,
ale****@verizon.net,
ape****@eastern.edu
Address History: 1775 Burnet Avenue # 124, Union, NJ 07083;
250 Morris Street Apt 1a, Fairview, NJ 07022;
North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): M Sanchez,
M Sanghez
Email Addresses: mig****@iwon.com
Address History: 1506 W Sharon Road, Santa Ana, CA 92706;
18 Carriage Drive, Foothill Ranch, CA 92610;
Fairview, NJ 07022
Address History: 250 Morris Street Apt 1a, Fairview, NJ 07022;
42 W 23rd Street Apt D1d1, Bayonne, NJ 07002;
Jersey City, NJ 07306;
Keyport, NJ 07735;
South Amboy, NJ 08879
Email Addresses: dim****@hotmail.com,
diz****@aol.com
Address History: 94 Townsend Drive, Middletown, NJ 07748;
433 Commercial Avenue, Cliffside Park, NJ 07010;
Englishtown, NJ 07726
Aliases (AKA): Jessica Garcia
Address History: 1506 W Sharon Road, Santa Ana, CA 92706;
18 Carriage Drive, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Long Beach, CA 90815;
Hialeah, FL 33013
Aliases (AKA): Marcela Alejandra Guerra,
Marcella A Guerra,
Marcela A Guerra Lewis,
Marcela Alejandra Guerra-Lewis,
Marcela A Perez
Email Addresses: mar****@gmail.com,
mom****@msn.com,
mom****@nj.rr.com,
non****@iname.com
Address History: 258 Desoto Place, Cliffside Park, NJ 07010;
4900 Sun Ray Drive, Orlando, FL 32808;
Fairview, NJ 07022;
Astoria, NY 11102;
New York, NY 10031
Aliases (AKA): Guillermi M Cru,
Guillermi A Montano,
Guillermin C Montano,
Guillermina A Montano
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