Address History: 40 West 9th Street, Bayonne, NJ 07002;
13995 Southwest 152nd Terrace, Miami, FL 33177;
Hoboken, NJ 07030;
Jersey City, NJ 07302;
Woodside, NY 11377
Aliases (AKA): J Caban,
Jacqueline Rivera Caban,
Jacqueline R Caban,
Jackie Rivera,
Jacqueelin Rivera
Address History: 230 Moore Street, Princeton, NJ 08540;
20 Commerce Drive Ste 110, Cranford, NJ 07016;
Hillsborough, NJ 08844;
Jersey City, NJ 07302;
Saratoga Springs, NY 12866
Aliases (AKA): Steve G Raffuel,
Steven G Raffuel,
Steven Raffuel
Email Addresses: kel****@hotmail.com,
sra****@plusgroupus.com
Address History: 230 Moore Street, Princeton, NJ 08540;
10 Kingston Run, North Brunswick, NJ 08902;
Princeton Junction, NJ 08550;
Seattle, WA 98104;
Tacoma, WA 98401
Aliases (AKA): Brian Raffuel
Email Addresses: bra****@yahoo.com,
bri****@shi.com,
raf****@shi.com
Address History: 831 Prospect Street, Glen Rock, NJ 07452;
70 Greene Street Apartment 4110, Jersey City, NJ 07302;
Weehawken, NJ 07086;
Syracuse, NY 13210
Aliases (AKA): Esha B Batta
Relatives & Associates: Bhanu Batta
Address History: 230 Moore Street, Princeton, NJ 08540;
908 North Genesee Avenue Apartment 1, Los Angeles, CA 90046;
San Marcos, CA 92069;
Baltimore, MD 21252;
Towson, MD 21252
Email Addresses: kel****@earthlink.net,
kel****@aol.com,
kel****@earthlink.net,
kel****@hotmail.com
Address History: 396 Manila Avenue Apt 10e, Jersey City, NJ 07302;
182 3rd Street Apt 97, Jersey City, NJ 07302;
New York, NY 10025;
Salinas, PR 00751
Aliases (AKA): Migdalia Rivera Nunez,
Migdalia Rivera
Address History: 831 Prospect Street, Glen Rock, NJ 07452;
140 Bay State Road, Boston, MA 02215;
Everett, MA 02149;
Jersey City, NJ 07302;
Weehawken, NJ 07086
Relatives & Associates: Esha Batta
Phone Numbers: (201) 792-7414
Email Addresses: bba****@navaera.com,
bha****@navaera.com,
bha****@gmail.com
Address History: 230 Moore Street, Princeton, NJ 08540;
210 Millstone River Road, Belle Mead, NJ 08502;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Trenton, NJ 08620
Aliases (AKA): Djoya Raffuel,
Djoya C Raffuel
Relatives & Associates: Jordana Fornunato
Jane Fortunato
William Fortunato
Steven Raffael
Brian Raffuel
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