Address History: 12 Sylvan Avenue, Englewood Cliffs, NJ 07632;
3100 Seasons Way Unit 107, Estero, FL 33928;
Fort Myers, FL 33913;
Miami, FL 33186;
Edgewater, NJ 07020
Aliases (AKA): Ana M Dela Plata,
Ana Marquez,
Ana Marquezdelaplat,
Ana Sanchez
Address History: 1475 68th Street Apt B, North Bergen, NJ 07047;
314 Rodeo Road, Brunswick, GA 31523;
Bronx, NY 10452
Aliases (AKA): Pedro Dukan,
Pedro V Duran
Relatives & Associates: Milagros Alonso
Natividad Arias
Evelyn Batista
Amilagros Duran
Anthony Duran
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