Address History: 585 Banks Road, Pompano Beach, FL 33063;
3807 Carambola Circle N, Coconut Creek, FL 33066;
Margate, FL 33063;
Miami, FL 33196;
Miami Beach, FL 33141
Aliases (AKA): Raquel Valdivieso,
Raquel Valdvieso
Relatives & Associates: Carmen Defuertes
Franklyn Fuertes
Mildred Hernandez
Marshaa Scatliffe
Alva Valdivieso
Email Addresses: duc****@yahoo.com,
rnr****@ymail.com,
val****@gmail.com,
val****@msn.com
Address History: 257 Avenue A, Bayonne, NJ 07002
Relatives & Associates: Lemomnia Katsilianos
Lemonia Katsilianos
Nikolaos Katsilianos
Vasilios Katsilianos
Viselos Katsilianos
Address History: 77 Crescent Avenue Apartment 7, Jersey City, NJ 07304;
10733 Towers Lane, Seaford, DE 19973;
Bayonne, NJ 07002;
Brooklyn, NY 11208;
Corona, NY 11368
Aliases (AKA): Franklyn M Fuertes,
Franklyn Fuertes,
Erles Franklyn Fur
Relatives & Associates: Raquel Baldivieso
Carmen Defuertes
Fransico Fuerte
Eddie Fuertes
Petra Fuertes
Email Addresses: ffu****@comcast.net,
ffu****@gmail.com,
ffu****@adelphia.com
Address History: 634 Dunellen Avenue, Dunellen, NJ 08812;
716 Bloomfield Street Bsmt 2, Hoboken, NJ 07030;
Jersey City, NJ 07302;
Metuchen, NJ 08840;
North Brunswick, NJ 08902
Aliases (AKA): D M Cedeno
Email Addresses: den****@aol.com,
den****@netzero.net,
den****@yahoo.com
Address History: 168 Harrison Avenue Apartment 1, Jersey City, NJ 07304;
450 Martin Luther King Jr Drive Apt 5g, Jersey City, NJ 07304
Email Addresses: cer****@yahoo.com
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