Address History: 61 N 11th Street, Newark, NJ 07107;
1702 76th Street Apt 5551, North Bergen, NJ 07047;
Paterson, NJ 07533;
Union City, NJ 07087
Address History: 25134 Earlsdon Terrace, Chantilly, VA 20152;
1 Harborside Place, Jersey City, NJ 07311;
West New York, NJ 07093;
Pittsburgh, PA 15203;
Vienna, VA 22181
Aliases (AKA): Muhuan Lee
Address History: 61 N 11th Street, Newark, NJ 07107;
1702 76th Street Apt 5551, North Bergen, NJ 07047;
Paterson, NJ 07514;
Union City, NJ 07087
Aliases (AKA): John Bustamant,
John J Bustamante
Phone Numbers: (201) 206-1170
(201) 321-7193
(201) 861-2626
(201) 861-5460
(201) 863-7571
Address History: 4603 Hudson Avenue Apt 12, Union City, NJ 07087;
9021 Southwest 122nd Avenue Apartment 203, Miami, FL 33186;
Orlando, FL 32839;
Passaic, NJ 07055;
Bronx, NY 10461
Aliases (AKA): Ramona Cararz,
Ramona Pavarez,
Ramona Taveras
Email Addresses: dtr****@gmail.com,
jia****@optonline.net,
ram****@netzero.net
Address History: 17107 N Bay Road Apt 608, North Miami Beach, FL 33160;
8650 Sw 109th Avenue Apt 115, Miami, FL 33173;
Miami Beach, FL 33141;
Sunny Isles Beach, FL 33160;
North Bergen, NJ 07047
Aliases (AKA): J Tavarez,
Janelle Tavarez
Relatives & Associates: Nanny Fermin
Miguel Morillo
Alexander Tavarez
Alexis Tavarez
Antonio Tavarez
Address History: 941 Highams Court, Woodbridge, VA 22191;
4720 Center Boulevard Apartment 519, Long Island City, NY 11109;
Alexandria, VA 22306;
Fredericksburg, VA 22406;
Gainesville, VA 20155
Aliases (AKA): Myung Lee
Address History: 23 Brandt Street, Little Ferry, NJ 07643;
6815 Durham Avenue, North Bergen, NJ 07047;
Union City, NJ 07087;
Jackson Heights, NY 11372;
New York, NY 10031
Aliases (AKA): John F Bustamant,
John Bustamante,
John F Bustanante
Email Addresses: jbu****@gmail.com,
joh****@hotmail.com,
nit****@gmail.com
Address History: 8650 Sw 109th Avenue Apt 115, Miami, FL 33173;
9011 Sw 122nd Avenue Apt 106, Miami, FL 33186;
North Miami Beach, FL 33160;
Union City, NJ 07087
Relatives & Associates: Nanny Fermin
Miguel Morillo
Alexander Tavarez
Alexis Tavarez
Antonio Tavarez
Phone Numbers: (201) 863-7571
(305) 220-5611
(305) 747-6757
(305) 947-0197
(305) 947-2155
Address History: 181 E 90th Street Apt 22c, New York, NY 10128;
1 Harborside Place, Jersey City, NJ 07311;
West New York, NJ 07093;
Woodside, NY 11377;
Pittsburgh, PA 15203
Aliases (AKA): M G Lee,
M U Lee,
Maria A Lee
Email Addresses: hel****@gmail.com
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