Address History: 66 Jacksonville Road, Towaco, NJ 07082;
27 E 42nd Street Apt 2, Bayonne, NJ 07002;
Cliffside Park, NJ 07010;
Closter, NJ 07624;
Fairview, NJ 07022
Aliases (AKA): Lourdes P Mendez,
Lourdes P Moreira,
Lourdes Vasquez
Email Addresses: gtj****@aol.com,
gtj****@peoplepc.com,
gtj****@blackplanet.com,
gtj****@hotmail.com,
gtj****@peoplepc.com
Address History: 500 E 51st Street, Hialeah, FL 33013;
500 E Side Street, Hialeah, FL 33013;
Miami Lakes, FL 33014
Aliases (AKA): Arelys L Quevedo,
Arelys Leonor Quevedo
Address History: 640 39th Street Apt 7c, Union City, NJ 07087;
450074 Po Box, Miami, FL 33245;
West Palm Beach, FL 33407
Aliases (AKA): Olimpia Sanchez Soto,
Olimpia Sanchezsoto,
Olimpia S Soto
Relatives & Associates: Felicia Rosas
Alexander Sanchez
Ana Sanchez
Carmen Sanchez
Francisco Sanchez
Address History: 1100 Palisade Avenue Apt 5f, Union City, NJ 07087;
518 Kennedy Boulevard Apt 524, Bayonne, NJ 07002;
Bloomfield, NJ 07003;
Jersey City, NJ 07305;
Montclair, NJ 07042
Aliases (AKA): Daniel C Sandoval
Relatives & Associates: Berta Cardenas
David Cardenas
Esthela Cardenas
Esther Cardenas
Gladys Cardenas
Email Addresses: vic****@yahoo.com
Address History: 66 Jacksonville Road, Towaco, NJ 07082;
118 Palisade Avenue Apt 2a, Cliffside Park, NJ 07010;
North Bergen, NJ 07047
Phone Numbers: (201) 867-1676
(201) 917-3546
Address History: 20 Manor Road, Cranston, RI 02920;
112 Elmer Drive, Chicopee, MA 01013;
Union City, NJ 07087;
West New York, NJ 07093;
New York, NY 10040
Aliases (AKA): Raysa Dominguez,
Raysa Dominquez
Relatives & Associates: Madel Dominguez
Madeline Dominguez
Maria Dominguez
Maria Dominguez
Rafael Dominguez
Email Addresses: ray****@vardiny.com,
ray****@gmail.com
Address History: 4775 Collins Avenue Apt 3407, Miami Beach, FL 33140;
10405 Sw 52nd Street, Fort Lauderdale, FL 33328;
Hialeah, FL 33014;
Miami, FL 33184;
Secaucus, NJ 07094
Aliases (AKA): Danial Teodoro Cardenas,
Danial T Cardenas,
Daniel T Cardenas,
Daniel Cardinas,
Daniel Corsenas
Relatives & Associates: Cynthia Cardenas
Daniel Cardenas
John Cardenas
Lauren Cardenas
Lynette Cardenas
Email Addresses: cec****@yahoo.com,
dan****@gmail.com,
dan****@gmail.com,
dca****@aol.com,
dtc****@gmail.com
Address History: 1201 Summit Avenue, Union City, NJ 07087
Phone Numbers: (201) 867-1676
Address History: 1201 Summit Avenue A, Union City, NJ 07087
Phone Numbers: (201) 867-1676
Address History: 2075 Sw 122nd Avenue Apt 503, Miami, FL 33175;
500 E 51st Street, Hialeah, FL 33013
Aliases (AKA): Jose T Quevedo,
Joseph Tadeo Quevedo
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