Address History: 145 Ocean Avenue Apt 403, Jersey City, NJ 07305;
251 Prospect Avenue, Bayonne, NJ 07002;
Sussex, NJ 07461;
Union City, NJ 07087
Aliases (AKA): Lilias Cintron
Relatives & Associates: Ariel Caballero
Cynthia Caballero
Dania Caballero
Jorge Caballero
Leonel Caballero
Address History: 1132 Po Box, Raeford, NC 28376;
10400 John Price Road Lot 49, Charlotte, NC 28273;
Fayetteville, NC 28304;
Jersey City, NJ 07305
Aliases (AKA): Mertice Davis
Address History: 62 Chestnut Street, Weehawken, NJ 07086
Aliases (AKA): Lavi Caballero,
Lavidina Caballero
Relatives & Associates: Dania Caballero
Edith Caballero
Jason Caballero
Larry Caballero
Larry Caballero
Email Addresses: lav****@hotmail.com
Aliases (AKA): Jason Carallero
Relatives & Associates: Dania Caballero
Edith Caballero
Larry Caballero
Larry Caballero
Lavidania Caballero
Phone Numbers: (201) 339-1356
(201) 386-1200
(201) 432-0768
(201) 434-7182
Address History: 180 Clerk Street, Jersey City, NJ 07305;
7145 Cedar Hollow Circle, Bradenton, FL 34203;
Sarasota, FL 34235;
Hawthorne, NJ 07506
Aliases (AKA): Timothy Caballero
Relatives & Associates: Dania Caballero
Edith Caballero
Jason Caballero
Larry Caballero
Larry Caballero
Aliases (AKA): Lavi D Caballero,
Dania Garcia,
Lavi D Garcia
Relatives & Associates: Martha Alvarez
Edith Caballero
Jason Caballero
Larry Caballero
Larry Caballero
Phone Numbers: (201) 339-1356
(201) 386-1200
(201) 432-0768
(201) 434-3040
(201) 434-7182
Email Addresses: lav****@aol.com,
lav****@hotmail.com,
lav****@usa.net
Aliases (AKA): Luis Caballero
Relatives & Associates: Dania Caballero
Edith Caballero
Jason Caballero
Larry Caballero
Larry Caballero
Phone Numbers: (201) 339-1356
(201) 386-1200
(201) 432-0768
(201) 432-9886
(201) 434-7182
Address History: 4000 Houldsworth Drive, Charlotte, NC 28213;
2118 Arrowcreek Drive Apt 101, Charlotte, NC 28273;
Pineville, NC 28134;
Raeford, NC 28376;
Jersey City, NJ 07304
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