Address History: 12 Highwood Drive, Dumont, NJ 07628;
211046 Po Box, Royal Palm Beach, FL 33421;
Wellington, FL 33414;
Norwood, NJ 07648;
West New York, NJ 07093
Relatives & Associates: Alexis Estremera
Jacqueline Rivero
Lucia Roderigues
Aida Rodriguez
Alberto Rodriguez
Address History: 5811 Hudson Avenue Apt 20, West New York, NJ 07093;
313 22nd Street, Union City, NJ 07087;
East Stroudsburg, PA 18301;
Stroudsburg, PA 18360
Email Addresses: wen****@yahoo.com
Address History: 237 Wayne Avenue, Cliffside Park, NJ 07010;
1463 72nd Street Apt 1, North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Martha Cecilia Larrea,
Martha Cecilia Larrea Bastidas
Relatives & Associates: Raquel Artela
Jorge Bastidas
Jorge Bastidas
Larrea Bastidas
Marlene Bastidas
Address History: 133 North Road, Nutley, NJ 07110;
1 Lynn Drive, Andover, NJ 07821;
Byram Township, NJ 07821;
Hoboken, NJ 07030;
Jersey City, NJ 07302
Aliases (AKA): Eric T De Silva
Email Addresses: ede****@marketaxess.com,
eri****@gmail.com,
eri****@gmail.com
Address History: 206 60th Street, West New York, NJ 07093;
313 22nd Street, Union City, NJ 07087;
Stroudsburg, PA 18360
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