Address History: 4722 Elmo Circle # 332, Kissimmee, FL 34746;
3158 Timucua Circle, Orlando, FL 32837;
Jersey City, NJ 07306
Aliases (AKA): G Maldonado,
Gloria M. Maldonado,
Gloria Maldonodo
Relatives & Associates: Sonia Concepcion
Hector Maldonado
Joko Maldonado
Rafael Maldonado
Roy Maldonado
Address History: 3158 Timucua Circle, Orlando, FL 32837;
3511 Bonaire Boulevard Apartment 2407, Kissimmee, FL 34741;
Jersey City, NJ 07306;
North Bergen, NJ 07047
Aliases (AKA): Sonia M Concepcion,
Sonia M Maldonado
Address History: 1515 Seagrape Way, Hollywood, FL 33019;
99 North Cooper Road Unit 168, Chandler, AZ 85225;
Gilbert, AZ 85233;
Tempe, AZ 85282;
Washington, DC 20005
Aliases (AKA): Daniele F Lima,
Daniele Lima,
Danielle F Lima,
Danielle Lima,
Daniele Lima Williams
Email Addresses: dli****@webtv.net
Address History: 4324 Roberton Avenue, Baltimore, MD 21206;
1101 Saint Paul Street Apt 412, Baltimore, MD 21202;
Jersey City, NJ 07306;
North Bergen, NJ 07047
Relatives & Associates: Wendy Caraballo
Sonia Concepcion
Carmen Maldonado
Gloria Maldonado
Hector Maldonado
Address History: 6917 Collins Avenue Apt 1214, Miami Beach, FL 33141;
99 N Cooper Road Unit 168, Chandler, AZ 85225;
Tempe, AZ 85282;
Fort Lee, NJ 07024;
Jersey City, NJ 07302
Aliases (AKA): Danielle Lima,
Danielle Vicente
Phone Numbers: (201) 434-4482
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