Address History: 7306 N Ridge Boulevard Apt 3b, Chicago, IL 60645;
333 Beardsley Avenue Apt 5, Bakersfield, CA 93308;
Carbondale, IL 62902;
Columbus, OH 43232;
Maumee, OH 43537
Aliases (AKA): Juana Peguero,
Juan B Pequero
Email Addresses: che****@gmail.com,
emi****@yahoo.com,
haw****@hotmail.com,
jpe****@onebox.com,
jpe****@sbcglobal.net
Address History: 232 Terrace Avenue, Jersey City, NJ 07307;
238 Terrace Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 615-9891
(201) 792-5404
(201) 792-8404
Email Addresses: jua****@hotmail.com
Address History: 252 Luddington Avenue, Clifton, NJ 07011;
770 John Anderson Drive, Ormond Beach, FL 32176;
Hoboken, NJ 07030
Aliases (AKA): Indravadan Shah,
Indravadan Saroj Shah,
Indravdan R Shah
Email Addresses: alp****@gmail.com,
ind****@earthlink.net
Address History: 39912 S Sand Crest Drive, Tucson, AZ 85739;
4029 Marina Viaduct Apt F, Marina Del Rey, CA 90292;
Sarasota, FL 34236;
Kansas City, MO 64131;
Jersey City, NJ 07302
Aliases (AKA): Jeffrey A Halper,
Jeffery A Halpern,
Jeffrey A Halpern
Email Addresses: hey****@aol.com,
ste****@yahoo.com
Address History: 10627 Senna Hills Drive, Austin, TX 78733;
1415 Peg Place, Los Angeles, CA 90035;
Louisville, KY 40241;
Hoboken, NJ 07030;
Buffalo, NY 14221
Aliases (AKA): Dilip N Nagendra,
Dilip Rao
Phone Numbers: (201) 792-5404
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