Address History: 814 21st Street, Union City, NJ 07087;
1514 Bergenline Avenue Apt D5, Union City, NJ 07087
Aliases (AKA): Raul Garay
Address History: 1320 Lavender Court, Mahwah, NJ 07430;
9933 Three Lakes Circle, Boca Raton, FL 33428;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Wayne, NJ 07470
Relatives & Associates: Stephanie Avoletta
Michelle Barreres
Emily Giordano
Holly Giordano
James Giordano
Email Addresses: clp****@aol.com,
clp****@gte.net,
clp****@sbcglobal.net,
gio****@yahoo.com,
jes****@aim.com
Address History: 104 Maplecrest Drive E, Lakewood, NJ 08701;
133 Jcp Road # 48, Brookfield, CT 06804;
New Fairfield, CT 06812;
Sarasota, FL 34237;
Venice, FL 34285
Aliases (AKA): J Giordano,
Jane Giordano
Relatives & Associates: Louis Giordano
Email Addresses: jan****@hotmail.com,
jan****@mail.com
Address History: 4588 Rio Street, La Verne, CA 91750;
8219 Rush Street, Rosemead, CA 91770;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33401;
Buford, GA 30519
Aliases (AKA): Margarita Reyes,
Maria Reyes,
Maria M Reyes,
Maria Margarita Reyes Rodriguez,
Maria M Reyesrodriguez
Email Addresses: cca****@gmail.com
Address History: 500 Gorge Road Apt 15m, Cliffside Park, NJ 07010;
237 Day Avenue Apt 2, Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
Union City, NJ 07087
Address History: 674 Liberty Avenue Apt 1, Jersey City, NJ 07307;
204 Zabriskie Street, Jersey City, NJ 07307;
Union City, NJ 07087
Relatives & Associates: Elba Castro
Phone Numbers: (201) 863-3572
Address History: 104 Buchanan Street, Linden, NJ 07036;
17911 Northwest 68th Avenue Apartment O106, Hialeah, FL 33015;
West New York, NJ 07093
Aliases (AKA): Andley Fernandez Quintero
Relatives & Associates: Betty Cabanilla
Maria Delrodriguez
Fidel Fernandes
Carmen Fernandez
Danay Fernandez
Address History: 237 Day Avenue Apt 2, Cliffside Park, NJ 07010;
500 Gorge Road Apt 15m, Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
Union City, NJ 07087
Phone Numbers: (201) 282-4022
(201) 863-3572
Address History: 116 Highpoint Avenue, Weehawken, NJ 07086
Aliases (AKA): Emily M Montoya
Relatives & Associates: Michelle Barreres
Holly Giordano
James Giordano
Jesse Giordano
Sebastian Montoya
Phone Numbers: (201) 863-3572
Address History: 116 Highpoint Avenue, Weehawken, NJ 07086;
426 84th Street, Brooklyn, NY 11209;
New York, NY 10028
Aliases (AKA): Sebastian A Montoya
Address History: 312 26th Street, Union City, NJ 07087
Relatives & Associates: Juan Reyes
Maria Reyes
Phone Numbers: (201) 863-3572
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