Address History: 11304 College View Drive # D, Silver Spring, MD 20902;
292 Clerk Street, Jersey City, NJ 07304;
New York, NY 10031
Address History: 70 Christopher Columbus Drive Apt 2007, Jersey City, NJ 07302;
12062 Coed Drive, Orlando, FL 32826;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Riverview, FL 33569
Aliases (AKA): Glenn L Jean
Address History: 1615 Clifton Road, Fairmont, WV 26554;
1908 Locust Avenue # 3, Fairmont, WV 26554;
Rivesville, WV 26588
Aliases (AKA): Randall L Rowe
Email Addresses: lad****@angelfire.com,
lad****@juno.com,
lad****@lycos.com,
lad****@mailcity.com,
lad****@juno.com
Address History: 5804 L Avenue, Brooklyn, NY 11234;
5804 Avenue L, Brooklyn, NY 11234;
Buffalo, NY 14216;
Rosedale, NY 11422;
Valley Stream, NY 11580
Aliases (AKA): Marie Bakharia Ifill,
Marie D Bakhariaifill,
M Leon,
Maria Yva Leon,
Maria Yva R Leon
Relatives & Associates: Priska Anderson
Ifill Bakharia
Marvin Deleon-Ochoa
Fabiola Gonzalez
Yva Jolifier
Address History: 50 N 20th Street, East Orange, NJ 07017;
609 Bramhall Avenue, Jersey City, NJ 07304
Phone Numbers: (201) 333-8314
Address History: 50 N 20th Street, East Orange, NJ 07017
Phone Numbers: (201) 333-8314
Address History: 172 Crestland Drive, Columbia, SC 29210;
181 Clerk Street # 3, Jersey City, NJ 07305
Aliases (AKA): Jimmie Marie Leod,
Jimmie M Mc,
Jimmie M Mc Leod,
Jimmie M Mcleod,
Jimmie M Wade
Relatives & Associates: Stephanie James
Alexander Mcleod
Barbara Mcleod
Patrice Mcleod
Ronnie Mcleod
Address History: 86 Newman Avenue, Bayonne, NJ 07002;
300 Palmwood Place, Boca Raton, FL 33431;
Silver Spring, MD 20902;
Jersey City, NJ 07304;
Brooklyn, NY 11221
Address History: 85 Clarkson Avenue Apt 5m, Brooklyn, NY 11226;
109 E 96th Street Apt 2, Brooklyn, NY 11212;
Northport, NY 11768
Phone Numbers: (201) 333-8314
(718) 282-1068
(718) 291-7000
Address History: 292 Clerk Street, Jersey City, NJ 07304;
2715 University Boulevard W Apt 608, Silver Spring, MD 20902;
New York, NY 10031
Relatives & Associates: Nadege Demmin
Aida Suarez
Cristian Suarez
Hugo Suarez
Hugo Suarez
Phone Numbers: (201) 333-8314
(301) 962-4117
(646) 360-2924
Address History: 33 34a North Street Apartment, Somerville, MA 02144;
50 N 20th Street # 2, East Orange, NJ 07017;
Jersey City, NJ 07304;
Brooklyn, NY 11226
Email Addresses: myr****@yahoo.com
Address History: 2100 Westbury Court Apt 5i, Brooklyn, NY 11225
Phone Numbers: (201) 333-8314
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