Address History: 131 Kensington Avenue Apt A5, Jersey City, NJ 07304;
1497 Gulick Avenue # Bn52, Fort Stewart, GA 31314
Aliases (AKA): Fida Shah
Email Addresses: fid****@hotmail.com
Address History: 300 Marshall Drive Apt 3f, Hoboken, NJ 07030;
310 Marshall Drive Apt 2b, Hoboken, NJ 07030;
Jersey City, NJ 07307
Email Addresses: mar****@icloud.com,
mia****@aol.com,
mia****@hotmail.com,
mia****@mindspring.com,
xxk****@yahoo.com
Address History: 229 Blackburn Road, Summit, NJ 07901;
1001 Clinton Street Apt 4a, Hoboken, NJ 07030;
Jersey City, NJ 07302;
Manasquan, NJ 08736;
Newark, NJ 07103
Aliases (AKA): D W Thatch,
David W Thatch
Email Addresses: dav****@whitecase.com,
dth****@comcast.net,
dth****@msn.com,
dth****@whitecase.com,
sth****@juno.com
Address History: 150 North Street Apt 1, Jersey City, NJ 07307;
2885 Ne 42nd Place, Ocala, FL 34479;
Cliffside Park, NJ 07010;
Passaic, NJ 07055;
Dallas, TX 75214
Aliases (AKA): Maricela Rodiquez,
Maricela Rodrfguez,
Maricela Rodrguez,
Mari Rodriguez,
Marizela Rodriguez
Email Addresses: mar****@aol.com,
mar****@comcast.net,
mar****@msn.com,
mar****@yahoo.com
Address History: 310 Marshall Drive Apt 4c, Hoboken, NJ 07030;
300 Marshall Drive Apt 3f, Hoboken, NJ 07030;
Jersey City, NJ 07307
Aliases (AKA): Francine Ladson
Phone Numbers: (201) 222-7976
(201) 420-0332
(201) 656-0102
(201) 721-5364
(201) 798-0948
Address History: 5722 Hampton Drive, Lake Zurich, IL 60047;
1142 N Wood Street Apt 1n, Chicago, IL 60622;
Long Grove, IL 60047;
Medfield, MA 02052;
Jersey City, NJ 07302
Aliases (AKA): Brenden Lyons
Address History: 65 Clark Street, Glen Ridge, NJ 07028;
2821 Se Windy Hill Road # 2066, Marietta, GA 30067;
Jersey City, NJ 07302;
Montclair, NJ 07043
Aliases (AKA): Ilia Benet,
Ilia M Wood
Address History: 140 Maple Avenue, Rockaway, NJ 07866;
1078 Ne 39th Street Apt 27, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Harrison, NJ 07029;
Jersey City, NJ 07306
Email Addresses: aba****@aol.com,
ahm****@comcast.net
Address History: 237 Washington Place Apt 2, Cliffside Park, NJ 07010;
223 Belvidere Avenue, Jersey City, NJ 07306;
Passaic, NJ 07055
Aliases (AKA): Marice Rodiquez
Phone Numbers: (201) 222-3576
(201) 239-7180
(201) 420-0332
(201) 533-3576
(201) 610-0569
Address History: 65 Clark Street, Glen Ridge, NJ 07028;
2821 Se Windy Hill Road # 2066, Marietta, GA 30067;
Jersey City, NJ 07302;
Montclair, NJ 07043;
Rochester, NY 14623
Aliases (AKA): Matt Wood
Address History: 1317 Edmonds Avenue Ne Apt 4, Renton, WA 98056;
183 Terrace Avenue, Jersey City, NJ 07307;
Bellevue, WA 98008;
Kirkland, WA 98034;
Redmond, WA 98052
Aliases (AKA): Maricella Gutierrez,
M Hernandez,
Maricela Hernandez
Relatives & Associates: Michelle Beam
Michael Dadey
Angel Gutierrez
Antonio Hernandez
Marco Hernandez
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