Address History: 191 Sw Palm Drive Apt 208, Port Saint Lucie, FL 34986;
986 5th Avenue Apartment 8, Chula Vista, CA 91911;
Fallbrook, CA 92088;
Hemet, CA 92544;
National City, CA 91950
Aliases (AKA): Tania M Duran,
Tania Duran,
Tania M Rodriguez,
Tonya Rodriguez
Relatives & Associates: Joseph Duran
Leda Guillen
Sophina Mokisel
Alford Rodriguez
Estrella Rodriguez
Email Addresses: gre****@aol.com,
gre****@ameritrade.com,
gre****@aol.com
Address History: 157 Sheridan Street, Johnstown, PA 15906;
3111 Salisbury Drive, Holiday, FL 34691;
Oldsmar, FL 34677;
Tampa, FL 33603;
Aurora, MO 65605
Aliases (AKA): Star Surma
Address History: 114 Atlantic Street, Jersey City, NJ 07304;
284 Bergen Avenue # 2, Jersey City, NJ 07305;
Scotch Plains, NJ 07076
Aliases (AKA): B Sebastian,
Beverly Sebastian
Relatives & Associates: Brenda Lsebastian
Email Addresses: bev****@coair.com,
rik****@erols.com,
rik****@ibm.net,
rik****@yahoo.com,
rik****@yahoo.com
Address History: 4709 Larch Drive, Zephyrhills, FL 33542;
12648 Enclave Drive, Orlando, FL 32837;
Dumont, NJ 07628;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): Yanira Surita
Email Addresses: ami****@yahoo.com,
joh****@gmail.com,
not****@msn.com,
y.s****@gmail.com,
yan****@yahoo.com
Address History: 166 Seaview Avenue Apt 3, Jersey City, NJ 07305;
340 Lake Royale Place, Riverdale, GA 30296;
Bloomfield, NJ 07003
Aliases (AKA): Al Wilson
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