Address History: 20 Willow Street # H, Jersey City, NJ 07305;
416 Cleveland Avenue # 3, Harrison, NJ 07029;
Newark, NJ 07101
Aliases (AKA): G Offray
Relatives & Associates: Chatwanti Offray
Address History: 155 Steuben Street, East Orange, NJ 07018;
445 Gregory Avenue Apartment 1b, Glendale Heights, IL 60139;
Bogota, NJ 07603;
Jersey City, NJ 07304;
Ridgefield Park, NJ 07660
Aliases (AKA): V Qosemary Munsayac
Relatives & Associates: Justin Dalumpines
Narciso Dalumpines
Geraldine Munsayac
Jennie Munsayac
Julene Munsayac
Email Addresses: apr****@gte.net,
apr****@yahoo.com
Address History: 26 Crossgate Road, Jersey City, NJ 07305;
4 Delmar Road Apt 1, Jersey City, NJ 07305;
Philadelphia, PA 19139
Aliases (AKA): M Melik,
Magdi M Melik,
Magdi Melik,
Magdi M Mellik
Relatives & Associates: Ourania Melik
Email Addresses: mag****@yahoo.com,
mme****@yahoo.com
Relatives & Associates: Adela Eguem
Feliciano Esguerra
Humprey Esguerra
Jerica Esguerra
Jessica Esguerra
Email Addresses: pab****@yahoo.com,
pab****@yahoo.com,
von****@aol.com
Address History: 1300 Weeburn Road Apt 30k, Seal Beach, CA 90740;
2 Boyd Court, Jersey City, NJ 07304;
West Nyack, NY 10994
Aliases (AKA): E Bolos,
Edgardo Bolos,
Edgardo Volos
Email Addresses: ebo****@yahoo.com,
edg****@hotmail.com,
lab****@gmail.com
Aliases (AKA): Marlene C Delamerced,
Marlene M Paredes
Address History: 10417 Old River School Road, Downey, CA 90241;
398 P/O Box, Downey, CA 90241;
Long Beach, CA 90806;
Jersey City, NJ 07305
Aliases (AKA): Ann B Lodevico,
Bernadett Lodevico,
Bernadette M Lodevico,
Bernadette Lodevico,
Bernadettm Lodevico
Relatives & Associates: Kendi Davila
Carmina Delacueva
Lennette Gamban
Abigail Lodevico
Daniel Lodevico
Email Addresses: bet****@aol.com,
bet****@compuserve.com,
bet****@hotmail.com
Address History: 451 Valley Brook Avenue, Lyndhurst, NJ 07071;
10371 Ashdale Street, Stanton, CA 90680;
Bayonne, NJ 07002;
East Brunswick, NJ 08816;
Jersey City, NJ 07304
Aliases (AKA): F Esguerra,
Feliciano T Esguerra,
Feliciano T Esquerra
Relatives & Associates: Adela Eguem
Guillermo Esguerra
Humprey Esguerra
Jerica Esguerra
Jessica Esguerra
Email Addresses: ell****@aol.com,
fel****@yahoo.com
Address History: 6419 S 73rd Drive, Laveen, AZ 85339;
6419 South 73rd Drive, Laveen, AZ 85339;
Phoenix, AZ 85015;
Arcadia, CA 91007;
Pasadena, CA 91101
Aliases (AKA): Carlo Bugayong
Relatives & Associates: Ceazar Bugayong
Cesar Bugayong
Clarence Bugayong
Teresita Bugayong
Sally Dominguez
Email Addresses: cal****@ameritrade.com,
cal****@angelfire.com,
cal****@aol.com,
cal****@att.net,
cal****@yahoo.com
Relatives & Associates: Adela Eguem
Feliciano Esguerra
Humprey Esguerra
Jessica Esguerra
Michael Esguerra
Phone Numbers: (201) 355-8057
(201) 369-1860
(201) 432-2225
(732) 387-8422
(973) 305-0281
Email Addresses: pab****@yahoo.com
Address History: 7935 E Fox Run Lane, Orange, CA 92869;
1525 Aviation Boulevard # C 423, Redondo Beach, CA 90278;
Dumont, NJ 07628;
Jersey City, NJ 07304;
Las Vegas, NV 89113
Aliases (AKA): Eduardo Bueno
Email Addresses: edb****@yahoo.com
Address History: 44 Rande Drive, Wayne, NJ 07470;
91 Halahua Street -153, Kapolei, HI 96707;
East Brunswick, NJ 08816;
Lyndhurst, NJ 07071;
Mays Landing, NJ 08330
Aliases (AKA): Adela P Eguem Esguerra,
Adela Eguen,
Adela P Esguem,
Adela E Esguerra,
Adela P Esguerra
Relatives & Associates: Feliciano Esguerra
Humprey Esguerra
Jerica Esguerra
Jessica Esguerra
Michael Esguerra
Email Addresses: pab****@yahoo.com
Aliases (AKA): J Singh,
Jadoonaut Singh,
Jadoonauth Singh
Address History: 451 Valley Brook Avenue, Lyndhurst, NJ 07071;
2 Monroe Place, East Brunswick, NJ 08816;
Jersey City, NJ 07304
Aliases (AKA): Jessica Esguerra
Relatives & Associates: Adela Eguem
Feliciano Esguerra
Humprey Esguerra
Jerica Esguerra
Michael Esguerra
Email Addresses: drj****@yahoo.com,
drj****@yahoo.com
Address History: 3236 Tadley Drive, Midlothian, VA 23112;
15186 Jackson Avenue, Jersey City, NJ 07304;
Chesterfield, VA 23832
Aliases (AKA): Justus Mokamba
Email Addresses: jmo****@yahoo.com,
jus****@sbcglobal.net,
mmo****@verizon.net
Address History: 225 Union Street Apt 7, Jersey City, NJ 07304;
32 Garretson Avenue #2, Bayonne, NJ 07002
Aliases (AKA): J Brodie
Email Addresses: jun****@hotmail.com
Address History: 1677 Coyote Road, Prescott, AZ 86303;
347 Oak Avenue, Carlsbad, CA 92008;
Encinitas, CA 92024;
Encino, CA 91316;
Frazier Park, CA 93225
Aliases (AKA): Terri M Leo,
T May,
Terri L May,
Terri Oberschmidt
Address History: 24 Nunda Avenue, Jersey City, NJ 07304;
204 Freeman Avenue # 206, Jersey City, NJ 07306;
South Plainfield, NJ 07080;
Astoria, NY 11105
Aliases (AKA): Hicham Zahoui
Address History: 44 Rande Drive, Wayne, NJ 07470
Phone Numbers: (201) 432-2225
Aliases (AKA): Rajesh V Radia,
Rajeshkum Radia
Email Addresses: jim****@loansource.com
Aliases (AKA): Fiorello Salvo,
Florello C Salvo
Email Addresses: fra****@gmail.com,
fsa****@hotmail.com,
mfi****@aol.com,
mfi****@bigfoot.com,
mfi****@juno.com
Address History: 44 Rande Drive, Wayne, NJ 07470;
91 Halahua Street -153, Kapolei, HI 96707;
East Brunswick, NJ 08816;
Jersey City, NJ 07305;
Lyndhurst, NJ 07071
Aliases (AKA): Teminado T Esguerra,
Teminando T Esguerra
Relatives & Associates: Adela Eguem
Feliciano Esguerra
Humprey Esguerra
Jerica Esguerra
Jessica Esguerra
Email Addresses: dea****@aol.com,
pab****@yahoo.com
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