Address History: 182 Deforest Drive, Carthage, NC 28327;
121 Bozwin Lane, Carthage, NC 28327;
Pinebluff, NC 28373;
Vass, NC 28394;
Lindenhurst, NY 11757
Aliases (AKA): Susan Bruno Bozza
Email Addresses: ike****@ameritrade.com,
ike****@aol.com,
swt****@gmail.com
Address History: 969 Linden Avenue, Ridgefield, NJ 07657
Aliases (AKA): J Bozza,
Judy Bozza
Address History: 870 Saint Nicholas Avenue Apt A3, New York, NY 10032;
50 D Avenue Apt 9e, New York, NY 10009
Aliases (AKA): Maria Rivera,
Marina Rivera,
Mary Rivera
Relatives & Associates: Norma Gonzalez
Aide Hernandez
Arlette Hernandez
Jose Hernandez
Maria Hernandez
Address History: 57 Wilson Avenue, Newark, NJ 07105;
8230 Carter Creek Drive Apt 108, Charlotte, NC 28227;
Elizabeth, NJ 07201
Aliases (AKA): Anna Baptista,
A Batista,
Ana S Batista,
Anna Batista
Relatives & Associates: Ana Baptista
Fernando Baptista
Maria Baptista
Candida Batista
Joseph Batista
Address History: 870 Saint Nicholas Avenue Apt A3, New York, NY 10032;
321 Alexander Way, Edgewater, NJ 07020
Relatives & Associates: Aide Hernandez
Arlette Hernandez
Jose Hernandez
Phone Numbers: (201) 313-7027
(212) 544-9540
(646) 707-0535
(718) 352-5082
Email Addresses: gre****@hotmail.com
Address History: 870 Saint Nicholas Avenue Apt A3, New York, NY 10032;
527 W 134th Street Apt 2d, New York, NY 10031
Aliases (AKA): Aydee Hernandez
Relatives & Associates: Norma Gonzalez
Arlette Hernandez
Jose Hernandez
Lino Hernandez
Maria Hernandez
Phone Numbers: (201) 313-7027
(212) 544-9540
(646) 707-0535
Address History: 870 Saint Nicholas Avenue Apt A3, New York, NY 10032;
21611 17th Avenue, Bayside, NY 11360;
Oneonta, NY 13820
Relatives & Associates: Norma Gonzalez
Aide Hernandez
Jose Hernandez
Lino Hernandez
Maria Hernandez
Address History: 969 Linden Avenue, Ridgefield, NJ 07657
Phone Numbers: (201) 313-7027
(201) 943-7262
(201) 943-8036
(910) 947-6270
Address History: 451 Brannon Meadows Drive, York, SC 29745;
32 Nakata Avenue, Fairhaven, MA 02719;
Charlotte, NC 28227;
Cliffside Park, NJ 07010;
Brooklyn, NY 11206
Aliases (AKA): Anthony Batista,
Anthony Infante
Address History: 28 Hathaway Circle, Arlington, MA 02476;
32 Nakata Avenue, Fairhaven, MA 02719;
Charlotte, NC 28227;
Cliffside Park, NJ 07010;
Brooklyn, NY 11206
Aliases (AKA): Anthony Batista,
Antonio C Batista
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