Address History: 36 Bidwell Avenue Apt 2, Jersey City, NJ 07305;
858 Lyons Avenue, Irvington, NJ 07111
Relatives & Associates: Bernard Appling
Eujeania Appling
Mashonda Appling
Brenda Whitehead
Janice Whitehead
Address History: 37353 Po Box, Houston, TX 77237;
2236 Cedar Way, Baton Rouge, LA 70806
Aliases (AKA): Ken Allen
Address History: 150 Spring Lane, Paramus, NJ 07652;
61 Graham Street Apt 4, Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): Joani Morales
Relatives & Associates: Ana Fernandez
Annie Fernandez
Jacinto Fernandez
Jessica Fernandez
Jorge Fernandez
Address History: 23931 Scrivener Lane, Katy, TX 77493;
106 S Cypress Street, Hammond, LA 70403;
New Orleans, LA 70118;
Houston, TX 77083
Email Addresses: 001****@gmail.com,
sta****@concentric.net,
sta****@gmail.com,
sta****@yahoo.com,
ter****@yahoo.com
Address History: 61 Prospect Avenue Apt 8, Irvington, NJ 07111;
709 18th Avenue # 2, Irvington, NJ 07111;
Jersey City, NJ 07305
Aliases (AKA): Lashonda Appling,
Mashonda Ferguson
Email Addresses: map****@yahoo.com,
mas****@hotmail.com
Address History: 149 Zabriskie Street Apt 42, Jersey City, NJ 07307
Phone Numbers: (201) 459-6399
Address History: 2315 Astoria Boulevard Apt 7a, Astoria, NY 11102;
911 Washington Street Apt 3, Hoboken, NJ 07030;
Jersey City, NJ 07307;
Morristown, NJ 07960;
Newton, NJ 07860
Aliases (AKA): Chris W Leonard,
Christophe W Leonard,
Christopher Leonard
Email Addresses: cle****@yahoo.com,
cwl****@hotmail.com
Address History: 6241 El Oro Drive, Houston, TX 77048
Phone Numbers: (201) 459-6399
Address History: 130 Prospect Street Apt 310, East Orange, NJ 07017;
2314 Milo Avenue, Albert Lea, MN 56007;
Jersey City, NJ 07306;
North Bergen, NJ 07047;
Orange, NJ 07050
Address History: 3612 Pear Tree Court Apt 44, Silver Spring, MD 20906;
1465 Key Parkway Apartment B, Frederick, MD 21709;
Gaithersburg, MD 20877;
Salisbury, NC 28145;
Jersey City, NJ 07306
Aliases (AKA): Regina S Hines,
Gina Jones
Relatives & Associates: Janice Dobson
Email Addresses: msg****@gmail.com,
msg****@gmail.com,
rhi****@yahoo.com
Address History: 3810 Leahi Avenue Apt 105, Honolulu, HI 96815;
1418 Po Box, Huron, CA 93234;
Jersey City, NJ 07307;
Astoria, NY 11105
Aliases (AKA): Denise Baron,
Denisse Luna,
D Sakizada
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