Address History: 4395 Cameo Circle, Lady Lake, FL 32163;
1024 Folsom Ranch Drive Apt 203, Folsom, CA 95630;
Boca Raton, FL 33433;
Coral Gables, FL 33114;
Fort Walton Beach, FL 32547
Aliases (AKA): K Alvarez,
Kim Alvarez,
Kimberly Alvarez,
K Montesano,
Kim Montesano
Relatives & Associates: Ruben Alsina
Angela Alvarez
Anthony Alvarez
Edward Alvarez
Elizabeth Alvarez
Address History: 3604 Greenway Drive, Columbia, SC 29206;
109 31st Street, Tuscaloosa, AL 35405;
Arnold, MD 21012;
Belcamp, MD 21017;
Halethorpe, MD 21227
Aliases (AKA): Stan Holland,
W Holland,
Willie Holland Holland,
Stanley Holland Willie
Email Addresses: sta****@comcast.net
Address History: 2509 Palmer Court, Wake Forest, NC 27587;
621 Howard Place, Saint Augustine, FL 32086;
Morrisville, NC 27560;
Hackensack, NJ 07601;
Martville, NY 13111
Aliases (AKA): J Carle,
Jacqueline D Carle,
Jacqueline D Wolven
Email Addresses: jac****@aol.com
Address History: 5220 Del Lago Drive, Las Vegas, NV 89130;
413 Lombard Street, Galesburg, IL 61401;
Hackensack, NJ 07601;
Old Bridge, NJ 08857;
North Las Vegas, NV 89032
Aliases (AKA): P Rodriguez,
Prene Rodriguez,
Prenenyer Rodriquez
Address History: 228 Chestnut Street, York, PA 17403;
262 Clinton Place, Hackensack, NJ 07601;
Jersey City, NJ 07306;
Union City, NJ 07087;
Willingboro, NJ 08046
Aliases (AKA): Ruth Gomez,
Ruth B Rodriguez Gomez,
Ruth B Santiago
Email Addresses: est****@gmail.com
Address History: 8122 W Flamingo Road Unit 72, Las Vegas, NV 89147;
843 Rich Drive, Deerfield Beach, FL 33441;
Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Brooklyn, NY 11218
Aliases (AKA): Carmen M Maldonado,
Carman M Negron
Email Addresses: car****@aol.com,
car****@yahoo.com,
cne****@sbcglobal.net
Address History: 10340 Swift Stream Place Apt 409, Columbia, MD 21044;
10330 Swift Stream Place, Columbia, MD 21044;
Hackensack, NJ 07601;
Jersey City, NJ 07307;
Montclair, NJ 07043
Aliases (AKA): Michelle Bavaro Almonte,
Michelle Almonte,
Michelle Almonte Kaplan,
Michelle W Kaplan
Relatives & Associates: Demarys Almonte
Monique Almonte
Carmine Demichele
Mario Demichele
Michael Kaplan
Email Addresses: mma****@compuserve.com,
mma****@cox.net,
mma****@hotmail.com,
mma****@yahoo.com
Address History: 10 Cook Street, Norwalk, CT 06853;
8 Haskell Lane, Darien, CT 06820;
Westport, CT 06880;
Hackensack, NJ 07601;
New York, NY 10028
Aliases (AKA): Kathleen A Keeler,
Kathlenn A Keeler,
Kathleen K Lozier,
Kathleen Keeler Lozier
Email Addresses: kat****@hushmail.com,
klo****@msn.com
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