Address History: 6021 W 22nd Lane, Hialeah, FL 33016;
805 Harvard Place, Fort Lee, NJ 07024;
Linden, NJ 07036;
Bronx, NY 10453
Aliases (AKA): Carmen Y Espinal,
Carmen M Taveras
Relatives & Associates: Octavio Bautista-Espinal
Angel Espinal
Carolina Espinal
Julio Espinal
Manuel Espinal
Email Addresses: can****@hotmail.com,
ros****@hotmail.com,
tav****@gmail.com
Address History: 14 Samford Drive, Englewood Cliffs, NJ 07632;
21 8th Street, Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024;
Hackensack, NJ 07601;
New York, NY 10007
Email Addresses: max****@gmail.com
Address History: 555 North Avenue Apt 12b, Fort Lee, NJ 07024;
12040 Matera Lane Unit 101, Bonita Springs, FL 34135;
Paramus, NJ 07652;
Rutherford, NJ 07070;
Greenlawn, NY 11740
Aliases (AKA): J Shepard,
James Shepard,
Jim Shepard
Address History: 3041 Edwin Avenue Apt 4c, Fort Lee, NJ 07024;
400 Park Place Apt 2h, Fort Lee, NJ 07024;
New York, NY 10032
Aliases (AKA): Janethe Regus,
Janethe C Rodriguez
Address History: 30031 State Highway 78, Ottertail, MN 56571;
3706 Pebble Hills Drive, Fergus Falls, MN 56537;
Fort Lee, NJ 07024;
New York, NY 10032;
Yonkers, NY 10705
Aliases (AKA): Carmen Espinal,
Carmen Schnurer,
Carmen M Taveras Espinal,
Carmen M Traveras Espinal
Relatives & Associates: Angel Espinal
Pedro Espinal
Marcel Taveras
Address History: 3041 Edwin Avenue Apt 4c, Fort Lee, NJ 07024;
410 Fairview Avenue Apt 3h, Fort Lee, NJ 07024
Aliases (AKA): Diego Rodriguez
Address History: 311 Foxhill Court, Debary, FL 32713;
1151 Peak Circle, Deltona, FL 32738;
Longwood, FL 32750;
Orange City, FL 32763;
Orlando, FL 32828
Aliases (AKA): Wilfredo Rodrigquez,
Wifredo Rodriguez,
Wilfredo Rodriguez,
Wilfredo Rodriquez
Relatives & Associates: Amanda Rodriguez
Iris Rodriguez
Jose Rodriguez
Rosa Rodriguez
Samantha Rodriguez
Email Addresses: aro****@gmail.com,
bla****@aol.com,
dcb****@att.net,
fre****@gmail.com,
rod****@yahoo.com
Address History: 1600 Sedgwick Avenue Apt 9c, Bronx, NY 10453;
805 Harvard Place, Fort Lee, NJ 07024;
Yonkers, NY 10704
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