Address History: 161 5th Street Apt 22, Jersey City, NJ 07302;
139 Hamilton Avenue, Clifton, NJ 07011
Aliases (AKA): Raquel Santiago
Address History: 161 5th Street Apt 22, Jersey City, NJ 07302
Phone Numbers: (201) 839-5612
Address History: 2966 Nw 88th Street, Miami, FL 33147;
3251 Nw 101st Street # 101, Miami, FL 33147;
Jersey City, NJ 07305
Phone Numbers: (201) 839-5612
(305) 694-3346
Address History: 224 Main Street, Keyport, NJ 07735;
180 2nd Street, Keyport, NJ 07735;
Lakewood, NJ 08701
Aliases (AKA): Pedro J Santiago
Email Addresses: eck****@aol.com,
san****@yahoo.com
Phone Numbers: (201) 839-5612
Relatives & Associates: Venessa Megna
Pedro Santiago
Pedro Santiago
Philip Santiago
Email Addresses: san****@yahoo.com,
san****@yahool.com
Address History: 3020 E Oak Road, Vineland, NJ 08361;
221 Arizona Avenue, Atlantic City, NJ 08401;
Jersey City, NJ 07302;
Millville, NJ 08332
Phone Numbers: (201) 839-5612
Address History: 7400 W 15th Court, Hialeah, FL 33014;
5840 E 4th Avenue, Hialeah, FL 33013;
Miami, FL 33133;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Jose Antonio Martinez
Relatives & Associates: Samuel Castillo
Evangelina Cervantes
Jose Cervantes
Jose Cervantes
Rebecca Cervantes
Address History: 7400 W 15th Court, Hialeah, FL 33014;
2066 Nw 88th Court, Doral, FL 33172;
Miami, FL 33147;
Jersey City, NJ 07305
Relatives & Associates: Jose Jose
Mirna Leroux
Aida Martinez
Jose Martinez
Jose Martinez
Address History: 2135 L And H Pearson Road, Manning, SC 29102;
6898 Smoke Ridge Drive # A, Atlanta, GA 30349;
Fayetteville, GA 30215;
Lithonia, GA 30058;
Jersey City, NJ 07305
Email Addresses: ebu****@charlesjones.com,
ebu****@nice.com,
ebu****@signatureinfo.com,
edb****@nice.com,
edb****@aattbi.com
Address History: 12750 Sw 4th Court Apt 313, Hollywood, FL 33027;
7400 W 15th Court, Hialeah, FL 33014;
Miami, FL 33147;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Jose A Martinez
Address History: 224 Main Street, Keyport, NJ 07735;
475 Hilltop Avenue, Keyport, NJ 07735;
Newark, NJ 07104
Aliases (AKA): Phillip M Santiago
Phone Numbers: (201) 839-5612
(201) 935-3631
(732) 264-3801
(732) 904-0813
(973) 350-0139
Email Addresses: eck****@hotmail.com,
phi****@yahoo.com
Address History: 2966 Nw 88th Street, Miami, FL 33147;
2066 Nw 88th Court, Doral, FL 33172;
Hialeah, FL 33014;
Jersey City, NJ 07305
Aliases (AKA): Mirna Consuelo Martinez
Relatives & Associates: Jose Jose
Mirna Leroux
Jose Martinez
Jose Martinez
Jose Martinez
Phone Numbers: (201) 839-5612
(305) 456-0427
(305) 694-1470
(305) 694-3346
(305) 836-6675
Phone Numbers: (201) 839-5612
Address History: 8101 Biscayne Boulevard Apartment 202, Miami, FL 33138;
6215 Kendale Lakes Circle Apt E68, Miami, FL 33183;
North Miami, FL 33161;
Baltimore, MD 21217;
Jersey City, NJ 07302
Aliases (AKA): Jose L Mertz,
Jose Luis Mertz
Relatives & Associates: Jose Mertz
Email Addresses: mer****@hotmail.com
Address History: 3 Molteg Drive, Parlin, NJ 08859;
18327 N 113th Avenue, Surprise, AZ 85378;
Tucson, AZ 85718;
San Diego, CA 92117;
Clifton, NJ 07013
Aliases (AKA): Raquel Ocasio,
Raquel Ocasto,
R Santiago,
Raquel Santiago
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