Address History: 5 Elm Court Way, West Orange, NJ 07052;
6334 Midnight Pass Road, Sarasota, FL 34242;
Belmar, NJ 07719;
Brick, NJ 08723;
Caldwell, NJ 07006
Aliases (AKA): A Gaeta,
Anthony Gaeta
Address History: 2301 W White Avenue Apt 1121, Mckinney, TX 75071;
4221 Tristone Falls Avenue Apt 1g, Raleigh, NC 27616;
Jersey City, NJ 07307;
Union City, NJ 07087;
Comerio, PR 00782
Aliases (AKA): Diana R Pena
Email Addresses: bab****@hotmail.com,
dia****@epix.net,
dia****@msn.com,
mpi****@aol.com
Address History: 530 Nariticong Avenue, Hopatcong, NJ 07843;
540 Kennedy Boulevard Apt 2, Bayonne, NJ 07002;
Jersey City, NJ 07305;
Newark, NJ 07107;
North Bergen, NJ 07047
Aliases (AKA): D Barzola,
D Marquez,
Denise Marquez
Email Addresses: dba****@yahoo.com,
dba****@yahoo.com
Address History: 40 Van Buren Street, Brentwood, NY 11717;
1101 East Kennedy Street #7, Brentwood, NY 11717;
Brooklyn, NY 11226;
Centereach, NY 11720;
Middle Village, NY 11379
Aliases (AKA): Diana Y Pena,
Diana Y Posada
Email Addresses: dia****@cs.com,
dpo****@yahoo.com
Address History: 2213 Ridgewood Drive, Mckinney, TX 75071;
3017 Deer Trail, Mc Kinney, TX 75071;
Plano, TX 75074
Aliases (AKA): Amelia Garcia Pena,
Amy J Pena,
Emilia G Pena
Aliases (AKA): Cindy J Pena,
Cynthia J Pena,
Taylor Pena Pena
Phone Numbers: (201) 867-1114
(214) 548-5204
(469) 212-3684
Address History: 2213 Ridgewood Drive, Mckinney, TX 75071;
6150 Alma Road Apartment 2301, Mc Kinney, TX 75070;
Plano, TX 75074;
Sherman, TX 75092
Aliases (AKA): Cindy J Pena,
Cynthia Pena
Relatives & Associates: Debbie Johnston
Amelia Pena
Cynthia Pena
Hector Pena
Hector Pena
Address History: 8 Everett Court, Caldwell, NJ 07006;
1903 New York Avenue Apt 1, Union City, NJ 07087;
Verona, NJ 07044
Address History: 1410 Summit Avenue Apt 1, Union City, NJ 07087;
603 12th Street Apt 2, Union City, NJ 07087
Email Addresses: bab****@hotmail.com
Address History: 1903 New York Avenue Apt 1, Union City, NJ 07087;
287 Montclair Avenue, Newark, NJ 07104;
Verona, NJ 07044
Relatives & Associates: Anthony Gaeta
Jessica Gaeta
Michael Gaeta
Maite Martinez
Phone Numbers: (201) 400-2548
(201) 865-9102
(201) 867-1114
(856) 655-9539
(862) 520-4751
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