Address History: 211 Artesian Drive, Garner, NC 27529;
923 Falls Creek Lane Apt 8, Charlotte, NC 28209;
East Orange, NJ 07018;
Jersey City, NJ 07304;
Newark, NJ 07112
Email Addresses: jab****@yahoo.com
Address History: 840 Communipaw Avenue Apt 4, Jersey City, NJ 07304;
1025 E Jersey Street Apt A15, Elizabeth, NJ 07201;
Newark, NJ 07104;
Philadelphia, PA 19122
Aliases (AKA): Maria Rodriguez,
Marina Rodriguez,
Margarita Rodriquez
Relatives & Associates: Enrique Rodriguez
Jasmine Rodriguez
Juilo Rodriguez
Julio Rodriguez
Margarida Rodriguez
Address History: 304 7th Street, Jersey City, NJ 07302;
184 Culver Avenue # M 2, Jersey City, NJ 07305
Aliases (AKA): L Omboto,
Lawrence Omboto
Email Addresses: lom****@yahoo.com,
olo****@aol.com,
olo****@netzero.net
Address History: 28 Duncan Avenue Apt 210, Jersey City, NJ 07304;
166 Harrison Avenue Apt 3, Jersey City, NJ 07304
Aliases (AKA): Joanna Gadilla,
Joanna Padilla
Relatives & Associates: Richard Brent
Phone Numbers: (201) 435-2405
Address History: 4811 Churchwood Drive, Nashville, TN 37220;
50 Mountainview Road, Millburn, NJ 07041;
Short Hills, NJ 07078;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Jyoti T Mehta,
J T Meta,
Jyoti Singhvi
Address History: 3000 N Swanson Street, Philadelphia, PA 19134;
840 Communipaw Avenue, Jersey City, NJ 07304
Relatives & Associates: Moraima Santiago
Adelino Serrano
Andrea Serrano
Julio Serrano
Marilin Serrano
Address History: 4811 Churchwood Drive, Nashville, TN 37220;
2213 Stratford Drive # 101, Milpitas, CA 95035;
San Francisco, CA 94107;
Sunnyvale, CA 94085;
Palm Beach Gardens, FL 33410
Email Addresses: jyo****@gmail.com,
shr****@yahoo.com,
sin****@gmail.com,
ssi****@gsb.uchicago.edu
Address History: 33 Baldwin Avenue Apt 34, Jersey City, NJ 07304;
163 Grand Street, Jersey City, NJ 07302;
Coamo, PR 00769
Aliases (AKA): Vigermina Martinez,
Virgenmina Martinez,
Vigermina M Santiago
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