Address History: 34 Post Avenue Apt 51, New York, NY 10034;
225 Maplewood Avenue, Bogota, NJ 07603;
Bronx, NY 10463
Address History: 34 Post Avenue Apt 51, New York, NY 10034;
2908 Valentine Avenue Apartment 1bb, Bronx, NY 10458;
Yonkers, NY 10705
Aliases (AKA): Yonny Veras
Relatives & Associates: Gesenia Garcia
Denia Ogando
Alan Polanco
Ariel Polanco
Aurora Polanco
Address History: 284 Kaplan Avenue, Hackensack, NJ 07601;
40 Arcadia Road Apt I, Hackensack, NJ 07601;
Paterson, NJ 07503;
Teaneck, NJ 07666;
New York, NY 10035
Aliases (AKA): Ramona Smith
Relatives & Associates: Loraine Smith
Email Addresses: ror****@aol.com,
ror****@hotmail.com,
ror****@msn.com
Address History: 225 Maplewood Avenue, Bogota, NJ 07603;
223 Maplewood Avenue, Bogota, NJ 07603;
Bronx, NY 10463;
New York, NY 10034
Aliases (AKA): Gesenia B Garcia,
Yesenia B Garcia,
Gesenia Garciapolanco,
Gesenia B Planco,
Gesenia B Polanco
Relatives & Associates: Alan Polanco
Ariel Polanco
Celso Polanco
Celsoa Polanco
Judith Polanco
Email Addresses: ken****@aol.com,
ken****@aol.com,
ken****@hotmail.com,
ken****@sbcglobal.net
Address History: 665 Summit Street, Englewood Cliffs, NJ 07632;
3585 W Ball Road, Anaheim, CA 92804;
Los Angeles, CA 90005;
Stockbridge, GA 30281;
Allendale, NJ 07401
Aliases (AKA): Sokhee H Kim,
Sook H Kim,
Sook-Hee Kim,
Sookhee H Kim,
Sookhee Hee Kom
Email Addresses: eun****@hotmail.com,
han****@gmail.com,
san****@yahoo.co.kr,
shk****@gmail.com,
shk****@hotmail.com
Address History: 1 Marble Hill Avenue Apt 4a, Bronx, NY 10463
Email Addresses: rey****@aol.com
Address History: 225 Maplewood Avenue, Bogota, NJ 07603;
120 River Road, Bogota, NJ 07603;
Bronx, NY 10463;
New York, NY 10034
Aliases (AKA): Celso Polanco,
Ceolso G Polanco
Email Addresses: ken****@aol.com
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