Address History: 129 Elmwood Avenue, Bogota, NJ 07603;
2028 Discovery Circle East Apartment E, Deerfield Beach, FL 33442;
Hasbrouck Heights, NJ 07604;
Ridgefield Park, NJ 07660;
Rutherford, NJ 07070
Aliases (AKA): Jose Cardona
Relatives & Associates: Denise Cardona
Email Addresses: the****@nj.rr.com
Address History: 9155 Nesbit Ferry Road Unit 113, Alpharetta, GA 30022;
1401 Valley View Road Apt 129, Glendale, CA 91202;
Hollywood, FL 33026;
Miami, FL 33172;
Pembroke Pines, FL 33028
Address History: 129 Elmwood Avenue, Bogota, NJ 07603;
2028 Discovery Circle E, Deerfield Beach, FL 33442;
Rutherford, NJ 07070;
Teaneck, NJ 07666
Aliases (AKA): Denise D Cardona,
J Cardona
Phone Numbers: (201) 488-0025
(201) 488-0440
(201) 779-3871
(201) 880-5863
(561) 793-3774
Address History: 145 Main Street Suite 1, Hackensack, NJ 07601;
81 Astor Place, Jersey City, NJ 07304;
Morris Plains, NJ 07950;
Secaucus, NJ 07094;
Allentown, PA 18102
Aliases (AKA): Kevin Greene Greene
Email Addresses: gma****@comcast.net,
gma****@webtv.com,
gma****@verizon.net
Address History: 129 Elmwood Avenue, Bogota, NJ 07603;
2028 Discovery Circle E, Deerfield Beach, FL 33442;
Hasbrouck Heights, NJ 07604;
Paramus, NJ 07652;
Ridgefield Park, NJ 07660
Aliases (AKA): Denis D Cardona,
Denise Demaria Cardona,
Denise A Demaria,
Denise A Demariacardona,
Denise A Ruiz
Email Addresses: the****@nj.rr.com
Address History: 23092 Blessinger Road, Star, ID 83669;
15798 North 71 Avenue, Glendale, AZ 85308;
San Jose, CA 95124;
Telluride, CO 81435;
Alpharetta, GA 30022
Aliases (AKA): John Lee,
Jon Lee,
Jon J Lee
Email Addresses: loa****@geocities.com,
loa****@qwest.net,
moj****@gmail.com
Address History: 179 Dynamite Lane, Livingston, TN 38570;
1318 Mountain Avenue, Duarte, CA 91010;
La Puente, CA 91746;
Lawndale, CA 90260;
Sullivan, MO 63080
Email Addresses: aad****@aol.com,
jhd****@yahoo.com
Aliases (AKA): M Cardona,
Mary A Cordova,
Maryann D Cordova,
Mary A De Cordova,
Mary Decordoua
Relatives & Associates: Pamela Becker
Wendy Buttgereit
Donald Cordova
Dorothy Decordova
Willi Decordova
Address History: 2500 Coventry Circle # 74, Fullerton, CA 92833;
1401 Valley View Road Apt 129, Glendale, CA 91202;
Deerfield Beach, FL 33442;
Doral, FL 33172;
Hollywood, FL 33026
Aliases (AKA): Jon Lee,
Jonathan Lee,
Joong K Lee,
Joong Lee
Email Addresses: jle****@msn.com,
jle****@sbcglobal.net,
jon****@email.msn.com,
jon****@gmail.com
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