Address History: 608 Shaler Boulevard Apt B, Ridgefield, NJ 07657;
206 Carlson Place, Bergenfield, NJ 07621;
Englewood, NJ 07631;
Newark, NJ 07103;
Babylon, NY 11702
Aliases (AKA): Nayadeth Ortiz
Relatives & Associates: Julissa Castillo
Pelagia Castillo
Victor Castillo
Victor Castillo
Manuel Ortiz
Email Addresses: ort****@gmail.com
Address History: 9 Wyndale Avenue, Maple Shade, NJ 08052;
9784 Grand Verde Way Apt 605, Boca Raton, FL 33428;
Boston, MA 02114;
Cherry Hill, NJ 08034;
Edgewater, NJ 07020
Aliases (AKA): Nadia Ballas Ruta,
Nadia Ballas-Ruta,
Nadia Ballasruta,
Nadia B Ruta
Email Addresses: nba****@adelphia.net
Address History: 29 Eastview Terrace, Demarest, NJ 07627;
7431 Edinger Avenue Unit 412, Huntington Beach, CA 92647;
Edgewater, NJ 07020;
Brooklyn, NY 11204;
Forest Hills, NY 11375
Aliases (AKA): Mikhail Minina
Address History: 900 143rd Avenue Apt 167, San Leandro, CA 94578;
1520 1st Street Apt L103, Coronado, CA 92118;
San Francisco, CA 94107;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024
Aliases (AKA): Yvette Mendy,
Yvette F Sanda
Email Addresses: sap****@sbcglobal.net,
sop****@sbcglobal.net
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