Address History: 410 Fairmount Avenue, Jersey City, NJ 07306;
9631 Corona Avenue Apt 2, Corona, NY 11368;
East Elmhurst, NY 11369;
Elmhurst, NY 11373;
Jackson Heights, NY 11372
Aliases (AKA): Luis Sinchi
Address History: 102 Alhama Drive, Brick, NJ 08723;
18 Garden Drive, Elmwood Park, NJ 07407;
Jackson, NJ 08527;
Jersey City, NJ 07306;
Morris Plains, NJ 07950
Aliases (AKA): Rocco Domicolo
Relatives & Associates: Lamar Cintron
Bianca Domicolo
Claire Domicolo
Guiseppe Domicolo
Rosa Domicolo
Address History: 158 Clinton Avenue # 1, Jersey City, NJ 07304;
1 Clinton Avenue #158, Jersey City, NJ 07304
Aliases (AKA): Seea R Ganesh,
Seetaram R Ganesh
Address History: 410 Fairmount Avenue # 1, Jersey City, NJ 07306;
3 Tinker Drive, Mount Holly, NJ 08060;
New York, NY 10029
Address History: 70 W 55th Street Apt 1, Bayonne, NJ 07002;
1520 Victor Drive, Apopka, FL 32703;
Jersey City, NJ 07306;
Mount Holly, NJ 08060;
New York, NY 10029
Aliases (AKA): M Maldonado,
Magaley Maldonado,
Magaly Mejia,
Magaly Sinchi
Phone Numbers: (201) 435-0129
(201) 435-5625
(201) 721-5894
(201) 763-6538
(212) 423-1827
Address History: 410 Fairmount Avenue, Jersey City, NJ 07306
Relatives & Associates: Magaly Maldonado
Amarilis Sinchi
Amarilis Sinchi
Lewis Sinchi
Email Addresses: ama****@gmail.com,
lsi****@yahoo.com,
lui****@aol.com,
lui****@excite.com
Address History: 412 Highland Avenue, Kearny, NJ 07032;
135 1/2 Grace Street Apt 2, Jersey City, NJ 07307;
Newark, NJ 07107
Aliases (AKA): Keisha Y Danglade,
Kern Danglade,
Keisha Danlade,
Keisha R Legere
Phone Numbers: (201) 435-5625
(646) 351-2823
(718) 424-2458
Address History: 744 Highland Avenue, Paramus, NJ 07652;
651 Seaview Court Apt 208, Marco Island, FL 34145;
Jersey City, NJ 07304
Aliases (AKA): D Spano,
Doris Spano
Email Addresses: jfs****@aol.com
Address History: 449 Pacific Avenue, Jersey City, NJ 07304;
584 Communipaw Avenue Apt 2, Jersey City, NJ 07304;
Newark, NJ 07107
Phone Numbers: (201) 360-3714
(201) 435-5625
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