Address History: 33251 Cypress Bend Drive, Wesley Chapel, FL 33545;
10 Huron Avenue Apartment 11g, Jersey City, NJ 07399;
Orange, NJ 07050
Aliases (AKA): Mohan Anand Sonnylal
Relatives & Associates: Sharah Sammy
Danragie Sonnylal
Kimraj Sonnylal
Vanessa Sonnylal
Victor Sonnylal
Email Addresses: ana****@hotmail.com,
dna****@yahoo.com,
son****@yahoo.com
Address History: 111 Highview Avenue, Bernardsville, NJ 07924;
155 Washington Street Apt 604, Jersey City, NJ 07302;
Princeton Junction, NJ 08550
Aliases (AKA): Nickolas Landry,
Nicolas Landry
Relatives & Associates: Ishani Savant
Address History: 975 Ocean Avenue, Brooklyn, NY 11226;
4113 W 20th Court, Panama City, FL 32405;
Jersey City, NJ 07307;
Scotrun, PA 18355;
Stroudsburg, PA 18360
Aliases (AKA): Jonathan Rivera
Relatives & Associates: Jonathan Rivera
Address History: 145 Nelson Avenue, Jersey City, NJ 07307;
222 Se 9th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
North Miami, FL 33168
Aliases (AKA): Diane Larancuent,
Dianne Larancuent
Email Addresses: cab****@aol.com,
cab****@mobileauto.net,
cbr****@yahoo.com,
dia****@hotmail.com,
dia****@gmail.com
Address History: 138 Columbia Avenue, Jersey City, NJ 07307;
121 Manhattan Avenue Apt 2, Jersey City, NJ 07307
Aliases (AKA): John Rivera,
Jonathon Rivera
Relatives & Associates: Jonathan Rivera
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