Address History: 2651 Waterway Drive, Grand Prairie, TX 75054;
14071 Southwest 52nd Street, Hollywood, FL 33027;
Miramar, FL 33027;
Astoria, NY 11106;
Brooklyn, NY 11209
Relatives & Associates: Mildred Perez-Torres
Email Addresses: dom****@aol.com,
dom****@netzero.com,
dom****@yahoo.com,
sal****@yahoo.com,
wem****@aol.com
Address History: 47 Larch Street, Carteret, NJ 07008;
6208 Bristol Station Court, Carteret, NJ 07008;
Elizabeth, NJ 07202;
Union City, NJ 07087
Email Addresses: ses****@att.net
Address History: 706 25th Street Apt A, Union City, NJ 07087;
432 Grier Avenue Apt 2, Elizabeth, NJ 07202
Email Addresses: awi****@yahoo.com
Address History: 706 25th Street Apt A, Union City, NJ 07087;
751 Elizabeth Avenue Apt 2, Lyndhurst, NJ 07071;
North Bergen, NJ 07047
Address History: 208 75th Street Apt 9b, North Bergen, NJ 07047
Relatives & Associates: Awilda Espada
Stacey Espada
William Espada
William Espada
Phone Numbers: (201) 410-9934
(201) 867-3633
Address History: 706 25th Street Apt A, Union City, NJ 07087;
527 5th Street Apt 3l, Union City, NJ 07087
Relatives & Associates: Awilda Espada
Stacey Espada
William Espada
William Espada
Phone Numbers: (201) 867-3633
Address History: 221 Jackson Street Apt 9g, Hoboken, NJ 07030;
3100 Northwest 18th Street, Miami, FL 33125;
Miami Beach, FL 33139;
North Bergen, NJ 07047;
Union City, NJ 07087
Email Addresses: lea****@iwon.com,
lea****@netzero.net,
lia****@yahoo.com
Address History: 500 Central Avenue Apt 1208, Union City, NJ 07087;
3855 Nautilus Avenue # 3, Brooklyn, NY 11224;
Forest Hills, NY 11375
Aliases (AKA): Alex Raskin,
Alexandre Raskin
Email Addresses: inf****@puter.com
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