Address History: 4309 Holstein Drive, Columbus, OH 43207;
137 Kensington Avenue Apt 402, Jersey City, NJ 07304
Aliases (AKA): Yaya Moussa
Relatives & Associates: Mohamat Abdoulaye
Phone Numbers: (201) 333-5789
Email Addresses: mou****@yahoo.fr
Address History: 1129 Tiffany Drive, Reynoldsburg, OH 43068;
317 8th Avenue Apartment 306, Asbury Park, NJ 07712;
Jersey City, NJ 07304;
Columbus, OH 43229
Aliases (AKA): Louis Dumay
Relatives & Associates: Ansy Dumay
Emmanuel Dumay
Fritz Dumay
Jean Dumay
Jean Dumay
Email Addresses: lde****@gmail.com,
lde****@netzero.net,
ldu****@hotmail.com
Address History: 1706 Grand Avenue Apt D4, Asbury Park, NJ 07712;
429 Fairmount Avenue, Jersey City, NJ 07306;
Montvale, NJ 07645
Address History: 38 Park Street, Florham Park, NJ 07932;
1200 Penzance Lane, New Port Richey, FL 34654;
Peachtree Corners, GA 30092;
Jersey City, NJ 07306;
Randolph, NJ 07869
Email Addresses: bow****@aol.com,
bow****@hotmail.com,
bow****@yahoo.com,
jdi****@ameritech.net
Address History: 194 Nunda Avenue, Jersey City, NJ 07306;
236 Duncan Avenue Apt 1, Jersey City, NJ 07306
Aliases (AKA): Fany Ferrera
Email Addresses: yes****@yahoo.com
Address History: 8 Casper Court Apt 2, Jersey City, NJ 07305;
121 Northwest 9th Avenue Apartment 2, Miami, FL 33128
Aliases (AKA): Carlos Humberto Rodas
Address History: 8 Casper Court Apt 2, Jersey City, NJ 07305;
236 Duncan Avenue Apt 2, Jersey City, NJ 07306
Relatives & Associates: Pamela Jimenez
Alba Rodas
Aura Rodas
Carlos Rodas
Carlos Rodas
Email Addresses: lor****@aol.com
Address History: 115 Bostwick Avenue, Jersey City, NJ 07305;
125 Audubon Avenue Apt 3, Jersey City, NJ 07305
Aliases (AKA): Marge Dumay,
Marjorie Jean
Address History: 236 Duncan Avenue Apt 2, Jersey City, NJ 07306
Relatives & Associates: Aura Rodas
Carlos Rodas
Lorraine Rodas
Phone Numbers: (201) 333-5789
(201) 600-7256
(201) 985-1359
Address History: 461 Ocean Avenue Apt 402, Jersey City, NJ 07305;
4261 Sw 36th Street, Hollywood, FL 33023;
West Park, FL 33023;
Mableton, GA 30126;
Houston, TX 77042
Aliases (AKA): Jean E Dumay
Email Addresses: ker****@aol.com
Address History: 194 Nunda Avenue, Jersey City, NJ 07306;
638 High Ridge Road, Orange, CT 06477;
Ocala, FL 34470;
Corona, NY 11368
Aliases (AKA): Carlos R Cardono,
Carlos R Cardozio
Relatives & Associates: Carlos Cardona
Carlos Cardona
Fany Cardona
Trudy Cardona
Robert Graham
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