Address History: 16719 Sunrise Vista Drive, Clermont, FL 34714;
6 Bender Place, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
North Bergen, NJ 07047;
Ridgefield, NJ 07657
Relatives & Associates: Carlos Aracena
Edison Aracena
Maria Laureano
Cristal Rodriguez
Denny Rodriguez
Email Addresses: dyl****@netzero.com,
ren****@gmail.com,
ren****@hotmail.com
Address History: 11 E Emerson Street, Clifton, NJ 07013;
126 Palisade Avenue, Bogota, NJ 07603;
Cliffside Park, NJ 07010;
Fair Lawn, NJ 07410;
Hawthorne, NJ 07506
Relatives & Associates: Renee Cody
Address History: 10362 Osprey Trace, West Palm Beach, FL 33412;
8381 Egret Lakes Lane, West Palm Beach, FL 33412;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Mahwah, NJ 07430
Email Addresses: ros****@manning.net,
sup****@cardomatnyc.com
Address History: 10362 Osprey Trace, West Palm Beach, FL 33412;
1131 Post Lake Place Apt 223, Apopka, FL 32703;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Leawood, KS 66209
Email Addresses: ada****@cfl.rr.com,
awa****@comcast.net,
lor****@erols.com
Address History: 267 Highland Avenue, Clawson, MI 48017;
127 Pine Street Apt 2, Cliffside Park, NJ 07010;
Clifton, NJ 07013;
Fairview, NJ 07022;
Astoria, NY 11102
Aliases (AKA): Ahmet Cardha
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