Address History: 1134 Kennedy Boulevard, Bayonne, NJ 07002;
2500 West 56th Street Apartment 1212, Hialeah, FL 33016;
Miami, FL 33130;
Flint, MI 48503;
Harrison, NJ 07029
Aliases (AKA): Vicente Santiago
Email Addresses: pic****@yahoo.com,
vsa****@hotmail.com
Address History: 7 Hawthorne Avenue Apt 1, Jersey City, NJ 07306;
614 Liberty Avenue, Jersey City, NJ 07307
Aliases (AKA): Ofelia Caban
Email Addresses: oca****@hotmail.com
Address History: 214 Jane Street, Weehawken, NJ 07086;
163 Glenwood Avenue # 2, Jersey City, NJ 07306;
Union City, NJ 07087
Phone Numbers: (201) 433-9230
Address History: 291 Stevens Avenue, Jersey City, NJ 07305;
99 Logan Avenue Apt 2, Jersey City, NJ 07306
Phone Numbers: (201) 209-9695
(201) 433-9230
(770) 496-1612
Address History: 17 7th Avenue Apt 1, Passaic, NJ 07055;
3237 88th Street, East Elmhurst, NY 11369;
Johnson City, NY 13790;
Sunnyside, NY 11104
Aliases (AKA): Mohammed Hassan
Relatives & Associates: Emrul Hasan
Email Addresses: tek****@hotmail.com
Address History: 28 Eastern Parkways, Jersey City, NJ 07305;
182 3rd Street Apt 98, Jersey City, NJ 07302
Aliases (AKA): Melissa Rivera
Address History: 107 19th Street, Union City, NJ 07087;
373 Walker Street, Fairview, NJ 07022;
Jersey City, NJ 07306;
Ridgefield, NJ 07657;
Philadelphia, PA 19111
Aliases (AKA): Feda Hammed Allan,
Feda R Hassan,
Feda Hammed Hassan,
Feda Hassan
Email Addresses: bet****@gmail.com,
fed****@hotmail.com,
ibb****@yahoo.com,
jen****@yahoo.com
Address History: 714 Ocean Avenue Apt 3, Jersey City, NJ 07305;
3 Ocean Avenue Apartment 714, Jersey City, NJ 07305;
Eugene, OR 97401
Aliases (AKA): Christina Rocha Lopez
Relatives & Associates: Anita Palacios
Crystal Palacios
Peter Palacios
Telmo Palacios
Telmo Palacios
Aliases (AKA): Eliezer Rivera
Relatives & Associates: Jael Ferreras
Carlos Javier
Ariadna Rivera
Christophe Rivera
Francisco Rivera
Email Addresses: ebe****@yahoo.com,
ebe****@yahoo.com,
eli****@pacbell.net
Address History: 107 19th Street, Union City, NJ 07087;
8551 Breckenridge Drive, Palos Hills, IL 60465;
Fairview, NJ 07022;
Jersey City, NJ 07306;
North Bergen, NJ 07047
Aliases (AKA): Nedal R Hassan
Relatives & Associates: Ahmed Hassan
Amani Hassan
Bessy Hassan
Feda Hassan
Huwaida Hassan
Email Addresses: bet****@gmail.com,
jen****@yahoo.com,
moh****@yahoo.com
Address History: 214 Jane Street, Weehawken, NJ 07086;
9638 Allen Road, Lithia, FL 33547;
Nichols, FL 33863;
Burbank, IL 60459;
Jersey City, NJ 07306
Aliases (AKA): Mahmood G Hassan,
Mahmood Hassan
Relatives & Associates: Ahmed Hassan
Amani Hassan
Bessy Hassan
Feda Hassan
Huwaida Hassan
Address History: 7 Hawthorne Avenue Apt 1, Jersey City, NJ 07306;
9 Hawthorne Avenue, Jersey City, NJ 07306
Aliases (AKA): Melissa Rivera
Relatives & Associates: Ofelia Caban
Email Addresses: loo****@aol.com,
loo****@comcast.net,
loo****@hotmail.com,
loo****@iwon.com,
mel****@gamil.com
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