(201) 938-2796

Address History: 268 E Stearns Street, Rahway, NJ 07065; 310 Ege Avenue, Jersey City, NJ 07304; Forest Hills, NY 11375

Relatives & Associates: Efrin Sanaras Mary Sanares

Phone Numbers: (201) 938-2796 (856) 279-2027 (908) 353-0794

Address History: 298 Clendenny Avenue, Jersey City, NJ 07304; 144 W 28th Street Apt 1, Bayonne, NJ 07002; Newark, NJ 07107

Aliases (AKA): Valin T Alverango

Relatives & Associates: Chelsea Alveranga Christopher Alveranga Isaiah Alveranga Malcolm Alveranga Saquoyah Alveranga

Phone Numbers: (201) 420-8061 (201) 938-2796

Email Addresses: thu****@gmail.com, ton****@haddad.com, vma****@yahoo.com

Address History: 215 W 88th Street Apt 9f, New York, NY 10024; 2500 Medallion Drive Apartment 115, Union City, CA 94587; Newton, MA 02458; Jersey City, NJ 07302; Short Hills, NJ 07078

Aliases (AKA): Shi Jian Li, Shijia Jian Li

Relatives & Associates: Jinghong Li Juliann Li Naixi Li Rui Li Shijia Li

Phone Numbers: (201) 938-2796 (212) 226-6674 (510) 219-0822 (510) 489-8634 (516) 938-0065

Address History: 2090 Nw 29th Street, Fort Lauderdale, FL 33311; 1015 E Sunrise Boulevard Unit 306, Fort Lauderdale, FL 33304; Jersey City, NJ 07302; Roselle, NJ 07203

Aliases (AKA): Michelle Gem Samson, Michelle G Samsonm

Relatives & Associates: Jocelyn Almario Harry Junior Norma Norma Concepcion Samson Cynthia Samson

Phone Numbers: (201) 217-1814 (201) 400-3773 (201) 496-4367 (201) 693-1737 (201) 938-2796

Email Addresses: gem****@aol.com, jer****@aol.com, jer****@att.net, mic****@gmail.com, mic****@aol.com

Address History: 30 Monticello Avenue, Jersey City, NJ 07304; 298 Clendenny Avenue, Jersey City, NJ 07304

Relatives & Associates: Chelsea Alveranga Malcolm Alveranga Saquoyah Alveranga Steven Alveranga Valin Alveranga

Phone Numbers: (201) 284-1689 (201) 435-6335 (201) 938-2796

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

Address History: 77 Hudson Street Apt 3909, Jersey City, NJ 07302

Phone Numbers: (201) 938-2796 (509) 592-5980

Address History: 30 Monticello Avenue Apt 1, Jersey City, NJ 07304; 533 S Clinton Street, East Orange, NJ 07018; Irvington, NJ 07111; Brooklyn, NY 11203

Aliases (AKA): Valin Alberanga

Relatives & Associates: Barbara Alveranga Chelsea Alveranga Christopher Alveranga Malcolm Alveranga Saquoyah Alveranga

Phone Numbers: (201) 420-8061 (201) 435-8350 (201) 938-2796

Address History: 555 10th Avenue Apt 26n, New York, NY 10018; 77 Hudson Street Apt 2504, Jersey City, NJ 07302

Aliases (AKA): Jie Yang

Phone Numbers: (201) 938-2796

Address History: 310 Ege Avenue, Jersey City, NJ 07304; 221 Spencer Street, Elizabeth, NJ 07202; Hillside, NJ 07205; Newark, NJ 07105

Aliases (AKA): Efren Ilano Sanares, Efrin Sanares

Relatives & Associates: Mary Sanares Rufio Sanares

Phone Numbers: (201) 938-2796 (201) 946-6782

Address History: 474 Bramhall Avenue Apt 2d, Jersey City, NJ 07304; 28 Belmont Avenue, Jersey City, NJ 07304

Relatives & Associates: Paula Lee

Phone Numbers: (201) 519-3060 (201) 915-0119 (201) 938-2796 (973) 772-6485

Address History: 52 Silver Spring Road, Short Hills, NJ 07078; 100 Christopher Columbus Drive Apt 1003, Jersey City, NJ 07302; New York, NY 10036; Port Washington, NY 11050

Relatives & Associates: Li Chiang Shijia Li

Phone Numbers: (201) 938-2796

Rufio Sanares
Age 31

Valin T Alveranga

Shilun Li

Michelle Samson
Age 49

Christopher J Alveranga

Yao B Yang

Valin M Alveranga
Age 66

Jerry Yang

Efrin Ilano Sanaras
Age 77

Che G Lee
Age 53

Shijia Li