Address History: 1410 26th Street Apt F, North Bergen, NJ 07047;
108 Kilmarnock Street Apt 210, Boston, MA 02215;
Union City, NJ 07087
Address History: 4201 Palisade Avenue Apt 1, Union City, NJ 07087;
2405 Summer Wind Drive, Winter Park, FL 32792;
Ridgefield Park, NJ 07660;
Brooklyn, NY 11221
Aliases (AKA): Carlo Maldonado,
Carlos Maldonado
Relatives & Associates: Jennifer Garcia
Diana Gonzalez
Adriana Maldonado
Betzaida Maldonado
Daniel Maldonado
Address History: 317 Lincoln Boulevard Apt C, Middlesex, NJ 08846;
55 E 4th Street, Bayonne, NJ 07002;
Clifton, NJ 07011;
Jersey City, NJ 07306;
North Bergen, NJ 07047
Relatives & Associates: Marie Quiles
Ana Rodriguez
Antonia Rodriguez
Antonio Rodriguez
Eric Rodriguez
Address History: 331 47th Street Apt 2, Union City, NJ 07087;
108 35th Street Apartment 22, Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Gloria Guillen,
Gloria Guillon
Email Addresses: ggu****@hotmail.com,
ggu****@hotmail.com,
glo****@iconeyewear.com
Address History: 1416 Wood Terrace Circle, Atlanta, GA 30340;
9999 E Yale Avenue Apt D107, Denver, CO 80231;
Lawrenceville, GA 30044;
North Bergen, NJ 07047
Aliases (AKA): Vivian Lopez,
Vivian Araceli Lopez
Relatives & Associates: Vivian Lopez
Email Addresses: viv****@hotmail.com
Address History: 6 Nazing Street, Dorchester, MA 02121;
15854 Southwest 14th Court, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Boston, MA 02116;
Brighton, MA 02135
Email Addresses: la_****@collegeclub.com,
la_****@collegeclub.org,
la_****@hotmail.com,
yei****@yahoo.com,
yie****@yahoo.com
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