Address History: 512 12th Street, Union City, NJ 07087;
4052 78th Street Apt 3, Elmhurst, NY 11373;
Flushing, NY 11367;
Fresh Meadows, NY 11365;
Jackson Heights, NY 11372
Aliases (AKA): Lenin A Weisner,
Lenin A Wiesner,
Lenin M Wisner
Address History: 1710 R Street, Gering, NE 69341;
1455 Alvarado Drive Apt 117, Colorado Springs, CO 80910;
Fountain, CO 80817;
Mitchell, NE 69357;
Scottsbluff, NE 69361
Aliases (AKA): Mark A Cardona,
Mark Cordona
Relatives & Associates: Marcelina Brito
Carolina Carbona
Brandi Cardona
Caroline Cardona
Frances Cardona
Email Addresses: btr****@bellsouth.net,
btr****@comcast.net,
btr****@netscape.net,
btr****@bellsouth.net,
btr****@netscape.net
Address History: 5517 Grant Place Apt 1, West New York, NJ 07093;
138 70th Street, Guttenberg, NJ 07093;
North Bergen, NJ 07047;
Rincon, PR 00677
Aliases (AKA): Maria Reyes
Address History: 1418 Inchon Street, Tarawa Terrace, NC 28543;
240 Mount Vernon Place Apartment 15d, Newark, NJ 07106;
North Bergen, NJ 07047;
Weehawken, NJ 07086;
West New York, NJ 07093
Relatives & Associates: Ana Cardona
Cardona Cardona
Eva Cardona
Gloria Cardona
Ismael Cardona
Email Addresses: gok****@att.net,
new****@ameritrade.com
Address History: 2612 E Broad Street, Statesville, NC 28625;
122 Signal Hill Drive Apt 106, Statesville, NC 28625;
North Bergen, NJ 07047;
Secaucus, NJ 07094;
New York, NY 10040
Relatives & Associates: Macias Caballero
Gustavo Carpio
Jennifer Carpio
Brigida Estevez
Fernando Huaman
Address History: 6113 Jefferson Street, West New York, NJ 07093;
622 61st Street Apt 1, West New York, NJ 07093;
Bronx, NY 10457;
Brooklyn, NY 11207;
New York, NY 10029
Address History: 2612 E Broad Street, Statesville, NC 28625;
52 Grand Street # 10, Hoboken, NJ 07030;
North Bergen, NJ 07047;
Bronx, NY 10462;
New York, NY 10040
Relatives & Associates: Gustavo Carpio
Heathcliff Carpio
Jennifer Carpio
Brigida Estevez
Fernando Huaman
Address History: 5210 Grand Avenue, North Bergen, NJ 07047
Phone Numbers: (201) 319-0254
Address History: 1593 Pine Shadows Drive, Dallas, GA 30157;
655 E Washington Avenue Unit D, El Cajon, CA 92020;
Miami Beach, FL 33140;
Union City, NJ 07087;
College Point, NY 11356
Aliases (AKA): Diana M Ramirez
Email Addresses: dme****@aol.com
Address History: 6113 Jefferson Street, West New York, NJ 07093;
622 61st Street Apt 1, West New York, NJ 07093;
Bronx, NY 10457;
Brooklyn, NY 11226;
New York, NY 10029
Aliases (AKA): Karim Cardona
Address History: 6113 Jefferson Street, West New York, NJ 07093;
622 61st Street Apt 1, West New York, NJ 07093
Relatives & Associates: Karim Allen
Alfredo Cardona
Cardona Cardona
Maritza Cardona
Maritza Cardona
Phone Numbers: (201) 319-0254
(201) 864-3499
(201) 868-2059
(718) 647-2815
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