Address History: 11131 54th Avenue N, Saint Petersburg, FL 33708;
770 Po Box, Bay Pines, FL 33744;
Clifton, NJ 07011;
Elizabeth, NJ 07208;
Hoboken, NJ 07030
Aliases (AKA): Yovnne Y Caraballo,
Yvonne Caraballo
Relatives & Associates: Magali Caraballo
Santos Fresse
Alexander Morales
Domingo Morales
Gloria Morales
Address History: 126 Pierre Avenue, Garfield, NJ 07026;
102 Hudson Street Unit 2, Hackensack, NJ 07601;
Lodi, NJ 07644;
New York, NY 10033;
Providence, RI 02907
Aliases (AKA): Mercedes Marin,
Mercedes M Reyes
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