Address History: 130 Platt Avenue, West Haven, CT 06516;
413 42nd Street Apartment 1, Union City, NJ 07087;
West New York, NJ 07093;
Brooklyn, NY 11210
Aliases (AKA): Beatrice M Caraballo,
Beatrice Carballo,
B M Cepeda,
Beatrice Cepeda
Relatives & Associates: Earnestine Caraballo
Ernestina Caraballo
Jennie Caraballo
Marcos Caraballo
Marguerita Caraballo
Email Addresses: bca****@sbcglobal.net,
bea****@frontiernet.net,
bea****@aol.com,
lad****@ol.com,
lad****@aol.com
Address History: 720 12th Street Apt 21, Union City, NJ 07087;
9100 Kennedy Boulevard, North Bergen, NJ 07047
Aliases (AKA): Niurka Cruzfermin
Address History: 1086 Raleigh Ridge Apt 108, Fort Mill, SC 29708
Phone Numbers: (201) 330-0935
Address History: 15403 78th Place N, Loxahatchee, FL 33470;
16702 81st Lane N, Loxahatchee, FL 33470;
Carmel, NY 10512;
Jamesport, NY 11947;
Mount Vernon, NY 10550
Aliases (AKA): Maria Caraballa,
Maria Caraballo,
Maria L Carballo,
Maria Salvano,
Maria Lind Scott
Relatives & Associates: Christina Caraballo
Dennis Caraballo
Maria Caraballo
Ernest Salvagno
Joseph Scott
Address History: 413 42nd Street Apt 2, Union City, NJ 07087;
192 Weirfield Street # 2, Brooklyn, NY 11221
Aliases (AKA): Earnestine Caraballo,
Ernestine Caraballo
Phone Numbers: (201) 330-0935
(201) 348-0521
(201) 430-8960
(201) 864-8435
(908) 354-3650
Address History: 94 Clerk Street, Jersey City, NJ 07305;
150 49th Street Apt 14, Union City, NJ 07087;
West New York, NJ 07093
Address History: 1433 S 6th Street, Milwaukee, WI 53204;
26 Alvin Street, Springfield, MA 01104;
Guanica, PR 00653
Aliases (AKA): Maria Camacho,
Maritza Camacho,
Maria Caraballo,
Marilyn Caraballo,
Maria Carballo
Address History: 192 Weirfield Street # 2, Brooklyn, NY 11221
Phone Numbers: (201) 330-0935
(201) 348-0521
Address History: 19 Kensington Avenue Apartment 206, Jersey City, NJ 07304;
32 Division Avenue, Garfield, NJ 07026;
Union City, NJ 07087;
Brooklyn, NY 11221
Aliases (AKA): Marguerita Caraballo,
Margus Law Caraballo
Phone Numbers: (201) 330-0935
(414) 464-4208
(414) 647-1019
(414) 672-8078
(414) 763-7257
Address History: 413 42nd Street Apt 1, Union City, NJ 07087
Aliases (AKA): Marco Caraballo,
Marcos Garaballo
Relatives & Associates: Maria Blount
Beatrice Caraballo
Earnestine Caraballo
Ernestina Caraballo
Jennie Caraballo
Email Addresses: buc****@hotmail.com,
mar****@yahoo.com,
mar****@comcast.net,
mca****@iwon.com
Address History: 97 Po Box, Maple Shade, NJ 08052;
811 Linden Avenue Apt 1h, Elizabeth, NJ 07202;
Jersey City, NJ 07305;
Union City, NJ 07087
Aliases (AKA): J Caraballo
Address History: 150 49th Street Apt 14, Union City, NJ 07087;
413 54th Street Apt B100, West New York, NJ 07093
Relatives & Associates: Sergio Mella
Victor Mella
Victor Mella
Phone Numbers: (201) 330-0935
(201) 726-9730
Address History: 1806 Kerrigan Avenue, Union City, NJ 07087
Phone Numbers: (201) 330-0935
Address History: 413 42nd Street, Union City, NJ 07087;
3841 Baychester Avenue, Bronx, NY 10466;
Brooklyn, NY 11205;
New York, NY 10025
Aliases (AKA): Maria Blount,
Maria E Blount,
Mary E Blount,
Maria Blout,
Maria Caraballo
Email Addresses: mar****@aol.com,
mbl****@baileyhouse.org,
mbl****@msn.com
Address History: 4705 Bristol Bay Way Apartment 204, Tampa, FL 33619;
6522 Wisteria Drive Apartment 4, Charlotte, NC 28210;
Pineville, NC 28134;
Wallace, NC 28466;
Paterson, NJ 07503
Aliases (AKA): Nelson R Andrade
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