Address History: 9622 Bothwell Lane, Frederick, MD 21704;
17710 Towne Crest Drive Apartment 302, Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Rockville, MD 20850;
Silver Spring, MD 20906
Email Addresses: aap****@gmail.com,
ape****@euservices.com,
ara****@gmail.com,
ara****@gmail.com
Address History: 1603 N Seacrest Boulevard, Boynton Beach, FL 33435;
2501 N Seacrest Boulevard, Boynton Beach, FL 33435;
Jersey City, NJ 07302;
Scotch Plains, NJ 07076
Aliases (AKA): Sergio A Aponte,
Sergio A Mendez
Address History: 278 Bright Street, Jersey City, NJ 07302;
2501 N Seacrest Boulevard, Boynton Beach, FL 33435
Relatives & Associates: Emily Aponte
Ramon Aponte
Ramon Aponte
Sergio Aponte
Phone Numbers: (201) 432-8144
(201) 432-9833
(201) 451-6519
Address History: 15241 Cemetery Road, Fort Myers, FL 33905;
15261 Cemetery Road, Fort Myers, FL 33905;
Ocoee, FL 34761;
Silver Springs, FL 34488;
Jersey City, NJ 07305
Relatives & Associates: Ammarnauth Seecharan
Ashley Seecharan
Dennis Seecharan
Jageswar Seecharan
Jenny Seecharan
Email Addresses: rse****@hotmail.com
Address History: 315 Fulton Avenue, Jersey City, NJ 07399;
211 Bartholdi Avenue, Jersey City, NJ 07305
Relatives & Associates: Ammarnauth Seecharan
Ashley Seecharan
Dennis Seecharan
Jageswar Seecharan
Jenny Seecharan
Phone Numbers: (201) 433-4896
(201) 433-5027
(201) 451-6519
(201) 451-9457
Email Addresses: jen****@us.pwcglobal.com,
jen****@webtv.net
Aliases (AKA): Antonia Montalvo
Relatives & Associates: Antonia Perez
Phone Numbers: (201) 451-6519
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