Address History: 21928 138th Road, Springfield Gardens, NY 11413;
33 Alan Terrace Apt 2, Jersey City, NJ 07306;
Corona, NY 11368;
Jamaica, NY 11434
Address History: 21928 138th Road, Springfield Gardens, NY 11413;
96 Sackman Street, Brooklyn, NY 11233;
Corona, NY 11368;
Jamaica, NY 11433;
Queens Village, NY 11429
Aliases (AKA): Kiesha Gordon,
Kiesha Johnson
Email Addresses: kie****@insightbb.com
Address History: 2980 Highland Pass, Alpharetta, GA 30004;
208 Park Avenue Apartment 412, Gaithersburg, MD 20877;
Hyattsville, MD 20785;
Laurel, MD 20707;
Reisterstown, MD 21136
Aliases (AKA): A E King,
Altimeze Rainise King
Address History: 550 Evergreen Drive, Coppell, TX 75019;
80 Park Avenue Apt 3b, Hoboken, NJ 07030;
Monmouth Junction, NJ 08852;
North Brunswick, NJ 08902;
Princeton Junction, NJ 08550
Aliases (AKA): Michael Clayton,
Michael Lotito,
Michael S Tu
Address History: 4861 Alta Drive, Sacramento, CA 95822;
5215 N 38th Avenue, Phoenix, AZ 85019;
Anaheim, CA 92805;
Fresno, CA 93703;
Long Beach, CA 90803
Aliases (AKA): Ricardo Moreno,
Richard Anthony Moreno,
Richard A Sterne
Relatives & Associates: Michael Moreno
Ricardo Moreno
Theresa Moreno
Yolanda Moreno
Erin Penttengill
Address History: 3172 John F Kennedy Boulevard # 2, Jersey City, NJ 07306;
1022 Anna Street Apt 1, Elizabeth, NJ 07201;
Irvington, NJ 07111;
Linden, NJ 07036;
Maplewood, NJ 07040
Relatives & Associates: Kareem Absolu
Email Addresses: mak****@aol.com,
rab****@mediaone.net
Address History: 186 Union Street, Jersey City, NJ 07304;
90 Clerk Street #, Jersey City, NJ 07305;
Vauxhall, NJ 07088
Relatives & Associates: Kendra Houser Johnson
Plachett Johnson
Vanessa Johnson
Venessa Johnson
William Johnson
Email Addresses: big****@aol.com,
joh****@gmail.com,
kj7****@hotmail.com
Address History: 38 Winfield Avenue Apt 2, Jersey City, NJ 07305;
137 W 24th Street Apt 2, Bayonne, NJ 07002;
Franklin Lakes, NJ 07417;
Newark, NJ 07102
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