Address History: 226 Woodward Avenue, Rutherford, NJ 07070;
4304 East Campbell Avenue Apartment 1046, Phoenix, AZ 85018;
Scottsdale, AZ 85260;
Tempe, AZ 85282;
Orange, CA 92866
Aliases (AKA): Shannon Errico
Email Addresses: ban****@charter.net
Address History: 607 18th Street, Union City, NJ 07087;
2150 S 55th Street Apt 2143, Tempe, AZ 85282;
Orange, CA 92866;
Woodland, CA 95695;
Tampa, FL 33626
Address History: 1042 Coral Club Drive, Coral Springs, FL 33071;
3022 Coral Springs Drive # 104-3, Coral Springs, FL 33065;
Fort Lauderdale, FL 33359;
Hialeah, FL 33014;
Margate, FL 33063
Aliases (AKA): Thomas Confesor Cespedes,
Tomas C Cespedes,
Tomas Confesor Cespedes,
Tomas Cespedes
Relatives & Associates: Alida Cespedes
Junior Cespedes
Thomas Cespedes
Adagniris Fernandez
Eugenia Haner
Address History: 13 Sanoset Road, Highland Lakes, NJ 07422;
1360 Anderson Avenue, Fort Lee, NJ 07024;
North Bergen, NJ 07047;
Aguirre, PR 00704
Aliases (AKA): Cheryl Reyes Paz,
Paz Cheryl Reyes,
Cheryl A Reyes Paz,
Cheryl A Reyespaz,
Cheryl Vallellanes
Relatives & Associates: Steven Allellanes
Grace Garcia
Frances Hansen
Donna Vallellanes
Gary Vallellanes
Address History: 139 40th Street Apt 1, Union City, NJ 07087;
331 Mitchell Avenue Apt 1, Linden, NJ 07036;
Bronx, NY 10460
Aliases (AKA): Junior E Cespedesrodrigue
Relatives & Associates: Thomas Cespedes
Thomas Cespedes
Adagniris Fernandez
Eugenia Haner
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