Address History: 12 Johnson Place, Auburndale, MA 02466;
120 Raffaele Drive, Waltham, MA 02452;
Randolph, NJ 07869;
Houston, TX 77082
Aliases (AKA): Bharati M Patel,
Bharvi Patel
Address History: 1808 Theron Way, Modesto, CA 95351;
1316 Blakely Lane, Modesto, CA 95356;
Riverbank, CA 95367;
Salida, CA 95368;
San Jose, CA 95111
Aliases (AKA): Steve F Ortiz,
Steven F Ortiz,
Steven Ortiz
Email Addresses: ort****@hotmail.com,
pb1****@hotmail.com,
ste****@aol.com
Address History: 2340 Commonwealth Avenue Apt 1-3, Auburndale, MA 02466
Phone Numbers: (201) 792-1073
Address History: 709 Heather Glen Circle, Lake Mary, FL 32746
Address History: 39 Greenwood Avenue, Madison, NJ 07940;
256 Belleville Avenue Apt A2, Belleville, NJ 07109;
Edison, NJ 08818;
Florham Park, NJ 07932;
Jersey City, NJ 07305
Aliases (AKA): Fred Ortiz,
Freddy Ortiz
Email Addresses: ort****@peoplepc.com,
ort****@ev.net,
ort****@hotmail.com
Address History: 240 Satterthwaite Avenue, Nutley, NJ 07110;
102 Dudley Drive, Bergenfield, NJ 07621;
East Rutherford, NJ 07073;
Hoboken, NJ 07030
Aliases (AKA): Shawn M Capion,
Shawn Michael Capizzi
Relatives & Associates: Jonathan Capizzi
Matthew Capizzi
Patricia Capizzi
Savino Capizzi
Kate Janowicz
Email Addresses: cap****@gmail.com,
cap****@hotmail.com,
cap****@iwon.com,
sca****@aol.com
Aliases (AKA): M Negron,
Miquel Negron
Address History: 825 Spain Court, Williamstown, NJ 08094;
349 Palisade Avenue Apt B, Cliffside Park, NJ 07010;
Edison, NJ 08837;
Florham Park, NJ 07932;
Jersey City, NJ 07306
Address History: 27 Foundry Road, Sharon, MA 02067
Phone Numbers: (201) 792-1073
(617) 244-2191
Address History: 12 Johnson Place, Auburndale, MA 02466;
2310 Commonwealth Avenue, Auburndale, MA 02466
Relatives & Associates: Anita Patel
Bharati Patel
Dinesh Patel
Drashtant Patel
Geeta Patel
Address History: 3158 John F Kennedy Boulevard, Jersey City, NJ 07306;
709 Heather Glen Circle, Lake Mary, FL 32746;
Dearborn, MI 48126;
Madison, NJ 07940
Aliases (AKA): Clever G Ortiz,
Kleber G Ortiz
Relatives & Associates: Gina Esposito
Freddy Ortiz
Guadalupe Ortiz
Steven Ortiz
Phone Numbers: (201) 433-7887
(201) 618-3735
(201) 792-1073
Email Addresses: ort****@hotmail.com
Address History: 709 Heather Glen Circle, Lake Mary, FL 32746;
3158 John F Kennedy Boulevard # 1, Jersey City, NJ 07306
Aliases (AKA): Guadalupe M Oritz
Relatives & Associates: Gina Esposito
Clever Ortiz
Freddy Ortiz
Steven Ortiz
Address History: 3158 John F Kennedy Boulevard, Jersey City, NJ 07306
Phone Numbers: (201) 792-1073
Address History: 4240 Village Parkway East Circle East Apartment 3, Indianapolis, IN 46254;
14124 Red Eagle Lane, Silver Spring, MD 20906;
Ann Arbor, MI 48104;
Holland, MI 49424;
Hoboken, NJ 07030
Aliases (AKA): T Le,
Tam Chau Le,
Tuan Le,
A A Letuan
Relatives & Associates: Bharati Patel
Drashtant Patel
Geeta Patel
Jayesh Patel
Kaminiben Patel
Phone Numbers: (201) 792-1073
(508) 678-8603
(617) 244-2191
(617) 964-1264
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