(201) 867-5264

Address History: 2394 Sw 163rd Place, Ocala, FL 34473; 527 E Michigan Street # 108b, Orlando, FL 32806; North Bergen, NJ 07047; San Juan, PR 00926

Aliases (AKA): Luis R Diaz, Diaz D Rosa

Relatives & Associates: Eleydie Colon Hector Colon Cruz Diaz Edwin Diaz Wilma Marcano

Phone Numbers: (201) 422-7416 (201) 558-0851 (201) 865-0781 (201) 867-5264

Address History: 1417 43rd Street, North Bergen, NJ 07047; 1417 43rd Street Apartment 2, North Bergen, NJ 07047; West New York, NJ 07093

Aliases (AKA): Raida Diaz

Relatives & Associates: Helen Diaz Jose Diaz Jose Diaz Jose Diaz Jose Diaz

Phone Numbers: (201) 422-7416 (201) 430-9761 (201) 558-0851 (201) 863-4370 (201) 865-0781

Email Addresses: dia****@yahoo.com, rae****@hotmail.com

Address History: 133 Fairview Avenue, Bogota, NJ 07603; 1417 43rd Street, North Bergen, NJ 07047

Relatives & Associates: Helen Diaz Iraida Diaz Jose Diaz Jose Diaz Jose Diaz

Phone Numbers: (201) 422-7416 (201) 430-9761 (201) 558-0851 (201) 865-0781 (201) 867-5264

Address History: 4320 Liberty Avenue Apt 1, North Bergen, NJ 07047; 1310 43rd Street, North Bergen, NJ 07047

Aliases (AKA): Rosa D Chia

Relatives & Associates: Diego Chia Ramon Chia Iraida Diaz Jose Diaz Joseph Diaz

Phone Numbers: (201) 422-7416 (201) 558-0851 (201) 601-8421 (201) 699-8088 (201) 699-8089

Address History: 1456 43rd Street, North Bergen, NJ 07047; 716 1/2 S 10th Street, Kansas City, KS 66105; Union City, NJ 07087

Aliases (AKA): Jose Diaz

Relatives & Associates: Juan Calderon Odilon Castellanos Rosa Chia Joe Dias Rafael Dias

Phone Numbers: (201) 282-1742 (201) 282-1743 (201) 320-9232 (201) 348-8293 (201) 396-8490

Email Addresses: isa****@gmail.com, jos****@ameritrade.com, jos****@msn.com, jos****@gmail.com, kat****@gmail.com

Address History: 1415 New York Avenue, Union City, NJ 07087; 1456 43rd Street, North Bergen, NJ 07047

Relatives & Associates: Jose Diaz Joshua Diaz

Phone Numbers: (201) 348-8293 (201) 396-8490 (201) 867-5264

Address History: 10883 Po Box, Edison, NJ 08906; 1510 Northwest 128th Street, Miami, FL 33167; New Brunswick, NJ 08906; North Bergen, NJ 07047; Piscataway, NJ 08854

Aliases (AKA): Maharishi P Pandya, Prakash T Pandya, Prakash Maharishi Pandya

Relatives & Associates: Bhadresh Pandya Bhavesh Pandya Grishma Pandya P Pandya Pusaps Pandya

Phone Numbers: (201) 867-5264 (502) 500-4090 (732) 452-1969 (732) 494-2650 (732) 510-9494

Email Addresses: ppa****@ameritrade.com, ppa****@bellsouth.net, ppa****@cox.net, ppa****@hotmail.com, ppa****@hotmail.com

Address History: 133 Fairview Avenue, Bogota, NJ 07603

Aliases (AKA): Samantha Baus

Phone Numbers: (201) 422-7416 (201) 430-9761 (201) 867-1951 (201) 867-5264

Address History: 1417 43rd Street # O 2, North Bergen, NJ 07047; 589 55th Street, West New York, NJ 07093; Katy, TX 77450; Alexandria, VA 22307

Relatives & Associates: Kelvin Avalos Edubina Diaz Helen Diaz Iraida Diaz John Diaz

Phone Numbers: (201) 422-7416 (201) 430-9761 (201) 558-0851 (201) 865-0781 (201) 867-5264

Address History: 3006 Rotan Lane, Dallas, TX 75229; 9423 Lake North Circle Apt D, Dallas, TX 75220

Relatives & Associates: Freddy Diaz Jose Diaz Jose Diaz Larry Diaz Nancy Diaz

Phone Numbers: (201) 867-5264 (214) 358-7610 (214) 808-3357 (305) 633-8874

Email Addresses: big****@yahoo.com

Address History: 3006 Rotan Lane, Dallas, TX 75229; 9423 Lake Ci # D, Dallas, TX 75218

Relatives & Associates: Freddy Diaz Jose Diaz Jose Diaz Nancy Diaz Teresa Diaz

Phone Numbers: (201) 867-5264 (214) 316-7972 (214) 358-7610 (305) 633-8874

Email Addresses: big****@yahoo.com

Address History: 1417 43rd Street, North Bergen, NJ 07047

Relatives & Associates: Iraida Diaz Jose Diaz Jose Diaz Jose Diaz Juan Diaz

Phone Numbers: (201) 422-7416 (201) 430-9761 (201) 558-0851 (201) 863-4370 (201) 865-0781

Email Addresses: hel****@hotmail.com

Address History: 3006 Rotan Lane, Dallas, TX 75229

Aliases (AKA): Nancy D Carrion

Relatives & Associates: Gabriel Carrion Freddy Diaz Jose Diaz Jose Diaz Larry Diaz

Phone Numbers: (201) 867-5264 (214) 272-9798 (214) 358-7610 (305) 633-8874

Luis G Rosa
Age 60

Iraida Diaz
Age 66

Roberto Diaz

Rosa D Diaz
Age 44

Jose M Diaz

Jose Diaz

Prakash Pandya
Age 80+

Samantha Diaz

Juan J Diaz

Teresa Diaz
Age 73

Larry Diaz
Age 48

Helen Diaz

Nancy Diaz