Address History: 130 Orient Way Apt 3j, Rutherford, NJ 07070;
515 54th Street Apt 4d, West New York, NJ 07093
Email Addresses: amo****@yahoo.com,
and****@yahoo.com,
and****@yahoo.com,
fat****@aol.com,
men****@aol.com
Address History: 5874 Nw Leghorn Avenue, Port Saint Lucie, FL 34986;
1015 Central Avenue Apt 4g, Union City, NJ 07087;
West New York, NJ 07093;
Philadelphia, PA 19145
Email Addresses: elv****@hotmail.com,
elv****@hotmail.com,
sop****@hotmail.com
Address History: 515 54th Street Apt 4h, West New York, NJ 07093;
2581 48th Avenue Ne, Naples, FL 34120;
Union City, NJ 07087
Aliases (AKA): Marina Batista,
M Llacer,
Marina B Llacer
Address History: 4210 212th Street Apt 1d, Bayside, NY 11361;
515 54th Street Apt 7b, West New York, NJ 07093;
College Point, NY 11356;
Whitestone, NY 11357
Aliases (AKA): Jacqueline Ceballo,
Jackie Ceballos,
Jacqueline Ceballos
Relatives & Associates: Ivan Guacan
Address History: 9650 Sw 152nd Avenue Apt 21, Miami, FL 33196;
1589 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
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