Address History: 205 Clinton Avenue Apartment 11f, Brooklyn, NY 11205;
66 Romaine Avenue Apartment 2, Jersey City, NJ 07306;
North Bergen, NJ 07047;
New York, NY 10009
Address History: 85 8th Avenue Apt 6f, New York, NY 10011;
140 Esperanza Way, Palm Beach Gardens, FL 33418;
Port Chester, NY 10573
Address History: 222 Bowers Street, Jersey City, NJ 07307;
1100 Gunderson Avenue, Oak Park, IL 60304;
Greenbelt, MD 20770;
Newark, NJ 07107;
Paterson, NJ 07522
Aliases (AKA): Rafael N Hernandez,
Rafael Nunez,
Rafael Patnaude
Relatives & Associates: Elizabeth Hernandez
Javier Hernandez
Cesarina Mendoza
Antonio Nunez
Gabriel Nunez
Email Addresses: doh****@hotmail.com,
nun****@danr.org,
raf****@netscape.net,
raf****@hotmail.com
Address History: 6445 Yarmouth Avenue, Reseda, CA 91335;
29949 Eastvale Court, Agoura Hills, CA 91301;
Beverly Hills, CA 90211;
Costa Mesa, CA 92626;
Encino, CA 91316
Aliases (AKA): Jeff Winer,
Jt Winer
Email Addresses: jef****@interactive.net,
jwi****@mac.com
Address History: 40 Newport Parkways Apt 414, Jersey City, NJ 07310
Aliases (AKA): Soo-Hyung Lee
Phone Numbers: (201) 792-2131
Address History: 406 Central Avenue Apt 4, Jersey City, NJ 07307;
1128 Summit Avenue, Jersey City, NJ 07307;
Newark, NJ 07107;
Perth Amboy, NJ 08861
Aliases (AKA): Rafael A Marte,
Rafael Martes,
Rafael R Nunez
Relatives & Associates: Ivette Herrera
Email Addresses: rma****@aol.com
Address History: 2455 Cheyenne Drive, Gambrills, MD 21054;
100 Henry Street # 1154, Brooklyn, NY 11201;
Jersey City, NY
Address History: 181 Webster Avenue, Jersey City, NJ 07307;
145 Garrison Avenue, Jersey City, NJ 07306;
Brooklyn, NY 11237
Phone Numbers: (201) 792-2131
Address History: 2 14th Street, Hoboken, NJ 07030;
19 Edgeboro Road, East Brunswick, NJ 08816;
Ridgewood, NJ 07450;
New York, NY 10128;
Bethlehem, PA 18015
Relatives & Associates: Jennifer Rosenthal
Evelyn Wiener
Heinrich Wiener
Howard Wiener
Howard Wiener
Address History: 140 Esperanza Way, Palm Beach Gardens, FL 33418;
54 Throop Avenue, Brooklyn, NY 11206;
New Rochelle, NY 10804;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): Adam Adam Wiener,
Jay A Wiener
Phone Numbers: (201) 792-2131
(914) 474-2259
(914) 937-6408
Address History: 9173 Carriage House Lane, Columbia, MD 21045;
764 Shallow Ridge Court, Abingdon, MD 21009;
Ellicott City, MD 21042;
Gambrills, MD 21054;
Laurel, MD 20723
Aliases (AKA): Soo Hyung Lee,
Soon Woon Lee,
Yeo Woon Lee
Address History: 2727 E Chase Street, Baltimore, MD 21213;
1312 Bloomfield Street Apt 1b, Hoboken, NJ 07030;
Jersey City, NJ 07307;
Union City, NJ 07087
Aliases (AKA): Maria A Bolanos,
M Cruz,
Maria Cruz,
Maria A Curzado,
Maria R Quinones
Address History: 324 Malcolm X Boulevard, Brooklyn, NY 11233;
66 Romaine Avenue Apt 2, Jersey City, NJ 07306;
North Bergen, NJ 07047;
New York, NY 10002
Aliases (AKA): E R Plummer,
Renae Plummer,
Renee Plummer
Phone Numbers: (201) 792-2131
(212) 234-7371
(718) 596-0953
(718) 778-0128
(732) 253-7099
Address History: 40 Newport Parkways Apt 414, Jersey City, NJ 07310
Phone Numbers: (201) 792-2131
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