Address History: 322 Lembeck Avenue, Jersey City, NJ 07305;
184 Hilton Avenue, Maplewood, NJ 07040;
Parsippany, NJ 07054;
Piscataway, NJ 08854;
Henderson, NV 89011
Aliases (AKA): Leonardo Farrales
Relatives & Associates: Anita Farrales
Bryan Farrales
Caroline Farrales
Cecilio Farrales
Charleen Farrales
Email Addresses: far****@home.com,
lfa****@yahoo.com
Address History: 70 Christopher Columbus Drive Apt 2403, Jersey City, NJ 07302;
200 Greene Street Apt 4203, Jersey City, NJ 07311
Aliases (AKA): Xiaosu Liu
Address History: 70 Christopher Columbus Drive Apt 1204, Jersey City, NJ 07302;
90 Christopher Columbus Drive Apt 410, Jersey City, NJ 07302
Phone Numbers: (201) 432-2313
(201) 433-2576
Address History: 5 Byron Court, Parsippany, NJ 07054;
322 Lembeck Avenue, Jersey City, NJ 07305;
Piscataway, NJ 08854
Relatives & Associates: Bryan Farrales
Caroline Farrales
Cecilio Farrales
Charleen Farrales
Leonardo Farrales
Address History: 12 Highland Avenue, Jersey City, NJ 07306;
110 Arlington Avenue Apt 3, Jersey City, NJ 07305
Aliases (AKA): Ashley Willshire
Relatives & Associates: Donna Belgrave
Deborah Henry
Chanou Wiltshire
Doreen Wiltshire
Houlda Wiltshire
Email Addresses: awr****@hotmail.com,
mys****@msn.com,
mys****@msn.com
Address History: 130 Pawnee Street, Ronkonkoma, NY 11779;
322 Lembeck Avenue, Jersey City, NJ 07305;
Piscataway, NJ 08854
Relatives & Associates: Anita Farrales
Caroline Farrales
Charleen Farrales
Leonardo Farrales
Phone Numbers: (201) 433-2576
(732) 985-2545
Address History: 65 Bay Street Apt 3505, Jersey City, NJ 07302;
28208 Seamount Drive, Rancho Palos Verdes, CA 90275;
Bayonne, NJ 07002;
New Providence, NJ 07974
Aliases (AKA): Xi R Li,
Xiao R Li
Phone Numbers: (201) 432-2313
(201) 433-2576
Address History: 10 Provost Street Unit 1803, Jersey City, NJ 07302;
826 Gramercy Drive Apt 304, Los Angeles, CA 90005;
Orlando, FL 32811
Aliases (AKA): Xiaolong Li,
Li Long
Address History: 51 Long Street Apt 1, Jersey City, NJ 07305;
1 Capitol Bank 106 Monticello Avenue, Jersey City, NJ 07304;
Harrisburg, PA 17110;
Lancaster, PA 17601;
Lititz, PA 17543
Aliases (AKA): Marlyn A Edwards
Address History: 2555 John F Kennedy Boulevard Apt 8e, Jersey City, NJ 07304;
283 Clendenny Avenue, Jersey City, NJ 07304;
South Amboy, NJ 08879;
New York, NY 10128
Aliases (AKA): Carmelita Gomez
Address History: 1704 Swarr Run Road Apt H202, Lancaster, PA 17601;
51 Long Street Apt 1, Jersey City, NJ 07305;
Brooklyn, NY 11203;
Harrisburg, PA 17106;
Lititz, PA 17543
Aliases (AKA): Merricka Chaunce
Relatives & Associates: Jahmol Chaunte
Aleighsha Edwards
Alexis Edwards
Davis Edwards
Gloria Edwards
Email Addresses: fay****@hotmail.com,
fay****@ole.com,
fay****@twcny.rr.com,
fay****@yahoo.com,
fay****@hotmail.com
Address History: 702 Brooklyn Mountain Road, Hopatcong, NJ 07843;
642 9th Street, Carlstadt, NJ 07072;
Jersey City, NJ 07302;
Lyndhurst, NJ 07071;
Trenton, NJ 08629
Aliases (AKA): A Boldin,
Adele Majewski,
A Shannon,
Adele M Shannon,
Adele Shannon
Email Addresses: ade****@cgiimail.com,
ade****@yahoo.com,
del****@aol.com
Address History: 5 Byron Court, Parsippany, NJ 07054;
322 Lembeck Avenue, Jersey City, NJ 07305;
Maplewood, NJ 07040;
Piscataway, NJ 08854
Aliases (AKA): Caroline P Farrales,
Farrales Caroline Pauig,
Caroline Pauigfarrales
Relatives & Associates: Anita Farrales
Bryan Farrales
Cecilio Farrales
Charleen Farrales
Leonardo Farrales
Phone Numbers: (201) 433-2576
(973) 394-9621
(973) 762-8857
Email Addresses: cfa****@aol.com
Address History: 57 E 4th Street, Bayonne, NJ 07002;
57 East 4th Street, Bayonne, NJ 07002;
Jersey City, NJ 07399
Email Addresses: nan****@cox.net,
odi****@yahoo.com,
odi****@yahoo.com
Address History: 4 Foley Square D, New Providence, NJ 07974;
2900 Solano Park Circle Apt 3123, Davis, CA 95616;
New Haven, CT 06519;
Bayonne, NJ 07002;
Jersey City, NJ 07302
Phone Numbers: (201) 433-2576
Address History: 1905 N Lincoln Avenue Apt 121, Urbana, IL 61801;
312 E White Street Apt 23, Champaign, IL 61820;
Jersey City, NJ 07310
Phone Numbers: (201) 433-2576
Address History: 302 Ball Street, College Station, TX 77840;
444 Washington Boulevard Apt 4311, Jersey City, NJ 07310
Phone Numbers: (201) 433-2576
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