Address History: 420 W 25th Street Apt 4j, New York, NY 10001;
94 P/O Box, Storrs Mansfield, CT 06268;
Jersey City, NJ 07305;
Baldwin, NY 11510;
Farmingdale, NY 11735
Aliases (AKA): A Fernando
Relatives & Associates: Augustine Fernando
Gerald Fernando
Orlando Fernando
Simon Fernando
Villa Fernando
Email Addresses: afe****@yahoo.com,
ari****@zurichna.com,
ari****@glic.com
Address History: 192 Olean Avenue, Jersey City, NJ 07306
Email Addresses: all****@aol.com
Address History: 1305 Pleasant View Drive, Des Moines, IA 50315;
223 N 17th Street, Chariton, IA 50049;
Urbandale, IA 50322;
Jersey City, NJ 07306;
Salem, OR 97302
Aliases (AKA): J Allen,
John J Allen,
John Junior Allen
Email Addresses: dor****@aol.com,
jda****@aol.com,
joh****@gmail.com,
mad****@yahoo.com
Address History: 14331 Haddon Mist Drive, Wimauma, FL 33598;
221 Orangeview Lane Apartment G5, Lakeland, FL 33803;
Leesburg, FL 34749;
Riverview, FL 33578;
Jersey City, NJ 07305
Aliases (AKA): D A Thompson,
Delon Allistair Thompson
Relatives & Associates: Carol Dundas
Addison Thompson
Aubrey Thompson
Clare Thompson
Claremont Thompson
Email Addresses: add****@yahoo.com
Address History: 1121 Siena Village, Wayne, NJ 07470;
297 Union Avenue Apt 3, Rutherford, NJ 07070;
Saddle River, NJ 07458
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