Address History: 317 Eastern Parkways, Newark, NJ 07106;
30 Beech Street Apartment 4d, East Orange, NJ 07018;
Hackensack, NJ 07601;
Jersey City, NJ 07302
Aliases (AKA): Kim Holmes,
Kimberly Holmes
Address History: 162 Asbury Avenue, Freehold, NJ 07728;
208 Nunda Avenue, Jersey City, NJ 07306;
Union City, NJ 07087
Aliases (AKA): Rayjohn R Silverio
Relatives & Associates: Roy Reyes Silverio
Margaret Roman
Leticia Ruffing
Maria Silverio
Marina Silverio
Address History: 152 Dunhill Drive, Camden Wyoming, DE 19934;
6015 Connery Place, Middletown, DE 19709;
Binghamton, NY 13901;
Great Neck, NY 11021;
Kings Park, NY 11754
Aliases (AKA): Rik Jobanputra
Relatives & Associates: Binay Jobanputra
Jaimini Jobanputra
Zirna Jobanputra
Vinay Jobantutra
Jordana Woodruff
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