Address History: 21655 Southwest 104th Court Apartment 203, Miami, FL 33190;
21655 Sw 104th Court Apt 203, Cutler Bay, FL 33190;
Homestead, FL 33032;
Jersey City, NJ 07304;
Staten Island, NY 10303
Aliases (AKA): Christina Theresa Lee,
Christine Lee
Address History: 237 Duncan Avenue, Jersey City, NJ 07306
Address History: 237 Duncan Avenue, Jersey City, NJ 07306
Phone Numbers: (201) 413-1392
(201) 487-4216
Aliases (AKA): B Fall
Email Addresses: fif****@msn.com
Address History: 237 Duncan Avenue, Jersey City, NJ 07306;
14 17th Street North, Hawthorne, NJ 07507;
Bronx, NY 10462
Email Addresses: bif****@msn.com,
big****@optonline.net
Address History: 237 Duncan Avenue, Jersey City, NJ 07306
Phone Numbers: (201) 413-1392
(201) 487-4216
Address History: 227 Danforth Avenue, Jersey City, NJ 07305;
32 Treworthy Road, Gaithersburg, MD 20878;
Rockville, MD 20850;
Sandy Spring, MD 20860
Aliases (AKA): Juan Antonio Marin,
Juan Marinflores
Address History: 237 Duncan Avenue, Jersey City, NJ 07306
Phone Numbers: (201) 413-1392
(201) 487-4216
Address History: 9259 Fieldcrest Walks, Covington, GA 30014;
166 N Fox Avenue Apt 57, Panama City, FL 32404;
Conyers, GA 30094;
Jersey City, NJ 07304;
Newark, NJ 07106
Email Addresses: ran****@gmail.com,
rob****@webtv.net,
rob****@comcast.net,
rob****@yahoo.com,
rob****@yahoo.net
Address History: 9350 S Padre Island Drive Apt 20, Corpus Christi, TX 78418;
6306 1/2 Crescent Street, Los Angeles, CA 90042;
San Bruno, CA 94066;
San Francisco, CA 94110;
South San Francisco, CA 94080
Aliases (AKA): Carlos A Flores
Address History: 11217 75th Avenue Apt 3, Forest Hills, NY 11375;
300 Lembeck Avenue, Jersey City, NJ 07305;
Bellmore, NY 11710;
Brooklyn, NY 11238;
Howard Beach, NY 11414
Email Addresses: ang****@aol.com,
cbr****@aol.com,
chr****@gmail.com
Address History: 2700 John F Kennedy Boulevard, Jersey City, NJ ;
92 Monroe Place Apt 10, Bloomfield, NJ 07003;
Bronx, NY 10451;
New York, NY 10027;
Scranton, PA 18509
Aliases (AKA): Julianna Nesbitt,
Julianna Sibrina Nesbitt
Address History: 181521 Po Box, Corpus Christi, TX 78480;
9350 S Padre Island Drive Apt 20, Corpus Christi, TX 78418;
Live Oak, TX 78233;
San Antonio, TX 78233;
Universal City, TX 78148
Relatives & Associates: Carlos Flores
Carlos Flores
Carlos Flores
Lydia Flores
Lydia Flores
Phone Numbers: (201) 413-1392
(415) 826-2568
Address History: 73 S Prospect Avenue, Hackensack, NJ 07601;
9119 Manchester Road, Silver Spring, MD 20901;
New York, NY 10027;
Dallas, TX 75248;
Plano, TX 75025
Aliases (AKA): Y Fall,
Yassine F Sy
Address History: 367 Cator Avenue, Jersey City, NJ 07305
Phone Numbers: (201) 413-1392
Address History: 310 W 120th Street Apt 3k, New York, NY 10027;
7218 Bluefield Drive, Dallas, TX 75248
Relatives & Associates: Jacques Sy
Sandjiri Sy
Sophie Sy
Phone Numbers: (201) 413-1392
(201) 487-4216
Address History: 237 Duncan Avenue, Jersey City, NJ 07306
Aliases (AKA): Mouhamado Fall
Phone Numbers: (201) 413-1392
(201) 487-4216
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