Address History: 10106 Mangrove Well Road, Sun City Center, FL 33573;
261 Arlington Avenue, Jersey City, NJ 07305;
Philadelphia, PA 19122
Aliases (AKA): Jose R Gines
Relatives & Associates: Toni Acosta
Crimilda Cartagena
Jonathan Cartagena
Lacrenda Cartagena
Virgen Cartagena
Address History: 10106 Mangrove Well Road, Sun City Center, FL 33573;
10106 Mangrove Well Road, Ruskin, FL 33573;
Jersey City, NJ 07305
Relatives & Associates: Toni Acosta
Aleidys Gines
Jose Gines
Maritza Gines
Xayalee Gines
Address History: 15 Bayside Place, Jersey City, NJ 07305;
199 Bidwell Avenue Apt 32, Jersey City, NJ 07305
Aliases (AKA): Betty Burroughs,
Betty Burrows
Relatives & Associates: David Burrough
Yvonne Burrough
Gerard Burroughs
Malika Burroughs
Nyquan Burroughs
Address History: 284 Bergen Avenue, Jersey City, NJ 07305;
6 Bayside Park Drive, Jersey City, NJ 07305;
Beckley, WV 25801
Aliases (AKA): Valarie Deberry
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