Address History: 494 9th Avenue Apt 3d, New York, NY 10018;
3550 S Spring Avenue, Saint Louis, MO 63116;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Jersey City, NJ 07306
Aliases (AKA): Raza Khan
Email Addresses: jer****@hotmail.com,
raz****@hotmail.com
Address History: 61 Belden Street, New Britain, CT 06051;
61 Belden Street Apt 1, New Britain, CT 06051
Relatives & Associates: Margarita Cordero
Marilyn Cordero
Evelyn Dejesus
Frances Guzman
Millibel Quiles
Address History: 740 Hermann Road Apt 313, North Brunswick, NJ 08902;
46 Bentley Avenue, Jersey City, NJ 07304
Aliases (AKA): Richar Franklin,
Richard Franklyn
Relatives & Associates: Edward Franklin
Edward Franklin
Kenneth Franklin
Monique Franklin
Rachelle Franklin
Address History: 214 Clerk Street, Jersey City, NJ 07305;
5 W 91st Street Apt 1f, New York, NY 10024
Relatives & Associates: Magnolia Hernandez
Alejandro Iturbides
Jesus Iturbides
Maria Iturbides
Mariceli Iturbides
Address History: 108 W 95th Street Apt 2fw, New York, NY 10025;
214 Clerk Street, Jersey City, NJ 07305;
College Point, NY 11356
Aliases (AKA): Jesus Iturbides
Relatives & Associates: Magnolia Hernandez
Alejandro Iturbides
Denesis Iturbides
Flor Iturbides
Ingrid Iturbides
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