Address History: 4007 Foristall Avenue, Sarasota, FL 34233;
2817 Indianwood Drive, Sarasota, FL 34232;
Union City, NJ 07087
Email Addresses: ema****@yahoo.com,
mel****@juno.com,
mel****@gmail.com
Address History: 215 Monroe Avenue, Plainfield, NJ 07063;
115 76th Street Apartment 2, North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Esperanza Natera,
Esperanza Y Santana
Address History: 2822 Danbury Lane, Toms River, NJ 08755;
8650 Po Box, Wilmington, DE 19899;
Loxahatchee, FL 33470;
North Bergen, NJ 07047;
Seaside Heights, NJ 08751
Aliases (AKA): Grace Ginicola,
Grace D Nicola
Email Addresses: ann****@ameritrade.com,
ann****@nj.rr.com,
ann****@yahoo.com,
gra****@aol.com
Address History: 427 Essex Street, Hackensack, NJ 07601;
1212 64th Street Apt 1, North Bergen, NJ 07047;
Union City, NJ 07087;
Astoria, NY 11103;
Buffalo, NY 14201
Aliases (AKA): Nelson F Giraldo,
Nelson Valencia,
Nelson F Valencia-Giraldo
Email Addresses: dia****@hotmail.com,
jun****@hotmail.com,
nel****@gmail.com,
nva****@blackplanet.com,
nva****@blackplanet.com
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