Address History: 4263 42nd Street Apt 6, San Diego, CA 92105;
178 4th Street Unit 40, Jersey City, NJ 07302
Email Addresses: fie****@hotmail.com
Address History: 3508 Nw 114th Avenue # A 0006, Doral, FL 33178;
3508 Nw 114th Avenue # A 0006, Miami, FL 33178;
Jersey City, NJ 07307;
Bronx, NY 10464;
New York, NY 10038
Aliases (AKA): Luis A Jimenez,
Luis J Jimenez,
Luis Valenti Jimenez,
Luis J Jimines
Relatives & Associates: Angela Jimemezmonsanto
Aleida Jimenez
Awilda Jimenez
Julio Jimenez
Nelson Jimenez
Email Addresses: aji****@uswest.net
Address History: 219 Clinton Avenue, Jersey City, NJ 07304;
632 Washington Way, Haines City, FL 33844
Relatives & Associates: Jose Roldos
Email Addresses: ven****@yahoo.com
Address History: 69 Greenville Avenue, Jersey City, NJ 07305
Phone Numbers: (201) 435-0837
Address History: 2070 Jersey Avenue, Scotch Plains, NJ 07076;
25 Hudson Street Apt 711, Jersey City, NJ 07302;
North Bergen, NJ 07047;
Weehawken, NJ 07086;
Staten Island, NY 10307
Aliases (AKA): Thamar N Rafla
Address History: 30 Kensington Avenue Apt B2, Jersey City, NJ 07304
Relatives & Associates: Christopher Alvado
Dalisa Santiago
Gregoria Santiago
Josefa Santiago
Julio Santiago
Phone Numbers: (201) 435-0837
Address History: 16817 Trevin Cove, Manor, TX 78653;
77 Clarke Avenue Apt 6, Jersey City, NJ 07304;
Austin, TX 78727;
Tyler, TX 75703;
Glen Allen, VA 23060
Aliases (AKA): S Barber
Email Addresses: bar****@mellon.com,
bar****@mellon.com,
c2g****@aol.com,
cgu****@aol.com,
str****@aol.com
Address History: 2070 Jersey Avenue, Scotch Plains, NJ 07076;
600 Harbor Boulevard Unit 931, Weehawken, NJ 07086
Phone Numbers: (201) 435-0837
(732) 238-3163
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