Address History: 324 70th Street Apt 2, West New York, NJ 07093;
312 8th Street, Fairview, NJ 07022;
Guttenberg, NJ 07093;
Bronx, NY 10467
Aliases (AKA): Maura De,
Maura Deleon,
Maura De Dleon,
Maura De Leon
Relatives & Associates: Rosa Deleon
Address History: 412 Undercliff Avenue Apt 2, Edgewater, NJ 07020;
522 22nd Street Apt 8c, Union City, NJ 07087
Aliases (AKA): Seneseo Jimenez,
Sinesio Marin
Address History: 2025 Pecos Drive, Kissimmee, FL 34759;
72 Fox Run Road, Waterbury, CT 06708;
Fairview, NJ 07022;
Albany, NY 12206;
Bronx, NY 10455
Aliases (AKA): Z Aponte
Email Addresses: zeu****@gmail.com
Address History: 216 Englewood Avenue, Teaneck, NJ 07666
Phone Numbers: (201) 945-0931
Address History: 1086 Anderson Avenue, Fort Lee, NJ 07024;
14 Hilliard Avenue, Edgewater, NJ 07020;
Brooklyn, NY 11221
Aliases (AKA): Santa Fulgencio,
Santa Fuliencio,
Santa F Lebron
Address History: 14 Hilliard Avenue, Edgewater, NJ 07020
Phone Numbers: (201) 945-0931
Email Addresses: yan****@dongo.com
Address History: 267 Walker Street, Fairview, NJ 07022
Address History: 5249 Landmark Drive, Saint Cloud, FL 34771;
2301 Gulf Boulevard, Belleair Beach, FL 33786;
Cape Coral, FL 33993;
Fort Myers, FL 33907;
Hollywood, FL 33025
Aliases (AKA): Tatiana Aponte,
Tatiane Aponte,
Datiane Oliveira Oliveira
Address History: 5302 Po Box, West New York, NJ 07093;
312 8th Street, Fairview, NJ 07022;
Guttenberg, NJ 07093;
Bronx, NY 10467
Aliases (AKA): Josefina D Dleon
Phone Numbers: (201) 945-0931
(347) 275-6749
Address History: 230 49th Street Apt 6, Union City, NJ 07087;
763 Florence Place, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Harrison, NJ 07029;
Jersey City, NJ 07307
Relatives & Associates: Melissa Barrett
Lucila Burgos
Gloria Dejimenez
Jimenez Jackson
Felix Jimenes
Address History: 216 Englewood Avenue, Teaneck, NJ 07666;
1817 Kennedy Boulevard, North Bergen, NJ 07047;
Ridgefield, NJ 07657;
Union City, NJ 07087
Address History: 19 E 6th Street, Moonachie, NJ 07074;
169 Sw South Danville Circle, Port Saint Lucie, FL 34953;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Harrison, NJ 07029
Aliases (AKA): Carlos Jiminez
Relatives & Associates: Gloria Dejimenez
Jimenez Jackson
Ada Jimenez
Alain Jimenez
Alma Jimenez
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