Address History: 485 Leonia Avenue, Bogota, NJ 07603;
1201 Evergreen Forest Boulevard # B, Avenel, NJ 07001;
Highland Park, NJ 08904;
Metuchen, NJ 08840;
Union City, NJ 07087
Aliases (AKA): Monica Palao
Address History: 7521 Myrtle Avenue Apt 2r, Ridgewood, NY 11385;
167 Clinton Place, Hackensack, NJ 07601;
Corona, NY 11368;
Richmond Hill, NY 11418
Aliases (AKA): Mercedes Fernandez
Relatives & Associates: Alam Fernandez
Rossanna Fernandez
Rosemary Garciasantos
Mercedes Santos
Vanessa Santos
Address History: 422 Marvin Avenue, Hackensack, NJ 07601;
79 Stuyvesant Avenue, Jersey City, NJ 07306;
Paterson, NJ 07522;
Brooklyn, NY 11235
Aliases (AKA): S Robles,
Sol Robles
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