Address History: 40 Glenwood Avenue Apt 1l, Jersey City, NJ 07306;
15 Mustone Court, Towson, MD 21204;
Bayonne, NJ 07002
Aliases (AKA): Shirley C Lim Umali,
Shirley Limumali
Email Addresses: bet****@yahoo.com,
lim****@yahoo.com,
ric****@hotmail.com,
sal****@yahoo.com,
she****@aol.com
Address History: 1 Richard Avenue, Merrick, NY 11566;
31 East Mcclellan Avenue, Livingston, NJ 07039;
Inwood, NY 11096;
Massapequa Park, NY 11762;
New York, NY 10028
Aliases (AKA): Dominic Gonzales
Email Addresses: dom****@sprintmail.com
Address History: 1260 Egbert Avenue, San Francisco, CA 94124;
1245 Tournament Drive, Burlingame, CA 94010;
Pacifica, CA 94044;
San Mateo, CA 94402;
Jersey City, NJ 07304
Aliases (AKA): S Lim
Address History: 8 Centerboard Drive, Bayville, NJ 08721;
20 Imperial Way, Burlington, NJ 08016;
Jersey City, NJ 07304;
Livingston, NJ 07039;
Las Vegas, NV 89139
Aliases (AKA): V Figueras,
Vid Figueras
Email Addresses: vid****@gardenstatetravel.com,
vid****@gardenstatetravel.com
Address History: 1138 Tangerine Drive, Covina, CA 91722;
64 Marylinn Drive, Milpitas, CA 95035;
National City, CA 91950;
Seaside, CA 93955;
Bayonne, NJ 07002
Aliases (AKA): Mirinda Peralta
Email Addresses: al3****@aol.com,
al3****@hotmail.com,
tes****@aol.com
Address History: 8 Centerboard Drive, Bayville, NJ 08721;
3355 University Boulevard W Apt 201, Kensington, MD 20895;
Silver Spring, MD 20906;
Jersey City, NJ 07304;
Livingston, NJ 07039
Aliases (AKA): Jane D Figueras
Relatives & Associates: Meadina Autista
Jennifer Banaag
Anita Figueras
Jane Figueras
Lamberto Figueras
Address History: 1138 Tangerine Drive, Covina, CA 91722;
3839 Amanda Street Apt 112, West Covina, CA 91792;
Jersey City, NJ 07307;
Las Vegas, NV 89139
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