Address History: 250 Mount Vernon Place Apt 5c, Newark, NJ 07106;
237 Columbia Avenue Apt 1, Jersey City, NJ 07307;
Union City, NJ 07087
Aliases (AKA): Kathleen Lopez,
Kathleen Rosario
Email Addresses: fra****@mailcity.com,
kat****@msn.com,
nik****@aol.com,
nik****@gmail.com
Address History: 31 Paterson Avenue Apt 28, Newton, NJ 07860;
9531 Fontainebleau Boulevard Apt 106, Miami, FL 33172;
Clifton, NJ 07011;
Dover, NJ 07801;
Hackensack, NJ 07601
Address History: 144 Old Bergen Road, Jersey City, NJ 07305
Phone Numbers: (201) 433-8327
Address History: 274 Monticello Avenue Apt 4, Jersey City, NJ 07306;
630 Bergen Avenue Apt 410, Jersey City, NJ 07304
Aliases (AKA): Jose Lopez,
Lose B Lopez
Address History: 630 Bergen Avenue Apt 108, Jersey City, NJ 07304
Address History: 630 Bergen Avenue Apt 311, Jersey City, NJ 07304
Aliases (AKA): Romona Lopez
Relatives & Associates: Cristhian Lopez
Cristhian Lopez
Jorge Lopez
Jose Lopez
Nora Lopez
Address History: 12436 Great Park Circle Apt 102, Germantown, MD 20876;
19878 E Brunswick Drive, Aurora, CO 80013;
Colorado Springs, CO 80919;
Ellicott City, MD 21043;
Glen Burnie, MD 21061
Aliases (AKA): D E Raia,
Doreen Elizabeth Raia,
Doreen Elizabeth Rain
Email Addresses: dor****@iwcom.com,
dor****@msn.com,
dra****@aol.com,
dra****@ciber.com,
dre****@msn.com
Address History: 70 Greene Street, Jersey City, NJ 07302;
1491 Round Hill Road, Fairfield, CT 06824;
Long Island City, NY 11101
Relatives & Associates: Khushboo Ahuja
Address History: 28 Flintshire Terrace, Manchester Township, NJ 08759;
19878 E Brunswick Drive, Aurora, CO 80013;
Ellicott City, MD 21043;
Germantown, MD 20876;
Jersey City, NJ 07305
Aliases (AKA): S Raia
Phone Numbers: (201) 332-8364
(201) 433-8327
(410) 696-2693
(540) 662-4336
Address History: 630 Bergen Avenue Bsmt 1, Jersey City, NJ 07304
Phone Numbers: (201) 433-8327
(201) 434-3325
Address History: 630 Bergen Avenue Apt 108, Jersey City, NJ 07304;
13 Fairmount Avenue, Jersey City, NJ 07304
Phone Numbers: (201) 433-8327
(201) 434-3325
Address History: 47 Duncan Avenue Apartment B2, Jersey City, NJ 07304;
247 Mansfield Village, Hackettstown, NJ 07840
Aliases (AKA): Gioconda Zuniga
Address History: 630 Bergen Avenue, Jersey City, NJ 07304
Address History: 144 Old Bergen Road, Jersey City, NJ 07305
Phone Numbers: (201) 433-8327
Address History: 7 Danbury Court, Beverly, NJ 08010;
575 Liberty Avenue, Jersey City, NJ 07307;
North Bergen, NJ 07047
Address History: 2518 Leopard Drive, Texarkana, TX 75501;
19878 E Brunswick Drive, Aurora, CO 80013;
Colorado Springs, CO 80919;
Ellicott City, MD 21043;
Germantown, MD 20874
Aliases (AKA): James Anderson
Relatives & Associates: Doreen Raia
Lorraine Raia
Louis Raia
Louis Raia
Sarah Raia
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