Address History: 6355 S Durango Drive Unit 1026, Las Vegas, NV 89113;
185 S Ardmore Avenue, Los Angeles, CA 90004;
Colts Neck, NJ 07722;
Jersey City, NJ 07306;
Hollis, NY 11423
Aliases (AKA): Jericho H Mamuyac
Relatives & Associates: Maria Badome
Emilia Macchiarulo
Cristina Magtalas
Ronald Magtalas
Aaron Mamuyac
Email Addresses: jer****@aol.com,
jer****@cfl.rr.com,
jer****@gmail.com,
jer****@hotmail.com
Aliases (AKA): Nazreen Garriga
Aliases (AKA): Felicia D Guzman,
Felicia Guzmanmontas,
Felicia D Montas
Relatives & Associates: Aidette Gonzalez
Abdiel Guzman
Humberto Guzman
Humberto Guzman
Milady Guzman
Aliases (AKA): Christine Floresca
Relatives & Associates: Maria Deguzman
Carolyn Fernandez
Christopher Fernandez
Joseph Fernandez
Juan Flores
Address History: 2005 River Pearl Way, Chesapeake, VA 23321;
348 Green View Road, Moyock, NC 27958;
Bayonne, NJ 07002;
Freehold, NJ 07728;
Jersey City, NJ 07305
Address History: 640 Paterson Avenue, East Rutherford, NJ 07073;
3190 Passaic Avenue, Carlstadt, NJ 07072;
Jersey City, NJ 07306;
Rutherford, NJ 07070
Aliases (AKA): Germanito P Balaguit,
Germanito P Balcuit
Relatives & Associates: Garrick Balacuit
German Balacuit
Gracioso Balacuit
Jennifer Balacuit
Kimberly Balacuit
Email Addresses: bal****@ix.netcom.com,
brn****@yahoo.com
Address History: 323 S Coronado Street, Los Angeles, CA 90057;
660 North San Fernando Road Trailer 27, Los Angeles, CA 90065;
Mill Valley, CA 94941;
Novato, CA 94949;
Petaluma, CA 94954
Aliases (AKA): Stephanie L Fernandez,
Stephanie Pamela Quevedo,
Stephanie L Quevedo
Relatives & Associates: Christine Fernandez
Christine Fernandez
Christopher Fernandez
Lilian Fernandez
Francisco Quevedo
Aliases (AKA): Marissa Tafalla Marissa,
Marissa R Romilla,
Marissa R Tafalla
Address History: 5310 Sports Club Run, Suffolk, VA 23435;
93 Erie Street, Jersey City, NJ 07302;
North Bergen, NJ 07047
Aliases (AKA): Nida Gonzales
Relatives & Associates: Godofredo Gonzales
Jessica Gonzales
Kevin Gonzales
Placida Gonzales
Susan Gonzales
Address History: 271 Gates Avenue, Jersey City, NJ 07305;
176 Custer Avenue, Jersey City, NJ 07305;
Ringoes, NJ 08551
Aliases (AKA): Amanda Khan
Relatives & Associates: Afmad Khan
Ameer Khan
Angela Khan
Felicia Khan
Megan Khan
Email Addresses: ama****@bellsouth.net
Address History: 46 Rotunda Lane, South River, NJ 08882;
239 Bergen Avenue, Jersey City, NJ 07305;
Newark, NJ 07107
Address History: 113 Clarke Avenue, Jersey City, NJ 07304;
60 Clarke Avenue, Jersey City, NJ 07304;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Aliases (AKA): Adele Famiglielti,
Adele Famiglietti,
Adele Nina Famiglietti,
Adeline F Famiglietti
Address History: 3 Crossgate Road, Jersey City, NJ 07305;
59 Broadman Parkways, Jersey City, NJ 07305
Aliases (AKA): Romeo G Cortez Rd,
G C Romeo
Relatives & Associates: Adrienne Castillo
Aurelio Quiray
Christine Quiray
Maria Quiray
Maria Segovia
Address History: 109 S Sierra Madre Boulevard Unit 8, Pasadena, CA 91107;
851 Sanborn Avenue Apt 27, Los Angeles, CA 90029;
Jersey City, NJ 07302;
New Brunswick, NJ 08901
Relatives & Associates: Maria Deguzman
Christine Fernandez
Christopher Fernandez
Joseph Fernandez
Email Addresses: car****@yahoo.com
Address History: 54 Kensington Avenue, Jersey City, NJ 07304;
1477 Palisade Avenue, Fort Lee, NJ 07024;
New Brunswick, NJ 08903;
New York, NY 10016
Aliases (AKA): Gina Verdibello
Address History: 580 P/O Box, Belleville, NJ 07109;
580 Po Box, Belleville, NJ 07109;
Jersey City, NJ 07305;
Union City, NJ 07087
Aliases (AKA): Alfredo F Benalcazar
Email Addresses: abe****@juno.com,
abe****@gte.net,
alb****@yahoo.com
Address History: 597 Liberty Avenue, Jersey City, NJ 07307;
165 North Street, Jersey City, NJ 07307;
New York, NY 10022
Aliases (AKA): Maria De Guzman,
M Deguzman,
Ma Theresa Deguzman,
Ma T Fernandez,
Maria T Fernandez
Address History: 447 Stratford Road, Union, NJ 07083;
653 Avenue C Apt 1f, Bayonne, NJ 07002;
Jersey City, NJ 07302;
New Brunswick, NJ 08901
Aliases (AKA): Christine Fermin,
Christine Quiary,
Christine Q Quiray
Address History: 93 W 47th Street, Bayonne, NJ 07002;
138 W 51st Street, Bayonne, NJ 07002;
Boonton, NJ 07005;
Jersey City, NJ 07306
Aliases (AKA): Felix Sagum
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