Address History: 991 Coral Club Drive, Coral Springs, FL 33071;
970 Coral Ridge Drive Apt 304, Coral Springs, FL 33071;
Hialeah, FL 33014;
Hollywood, FL 33023;
Miami, FL 33181
Aliases (AKA): Miriam Catanzaro,
Miriam Lee,
Mirian Lee,
Miriam Lorenzo,
Maria Mrivera
Relatives & Associates: Sarah Attaway
Brenda Espitia
Darlin Lorenzo
Estrella Lorenzo
Madelin Lorenzo
Email Addresses: bri****@gmail.com,
ive****@yahoo.com,
mak****@yahoo.com,
mir****@gmail.com,
mir****@zoominternet.net
Address History: 7421 Durham Avenue, North Bergen, NJ 07047;
6150 Bird Road, Miami, FL 33155;
Lyndhurst, NJ 07071;
Palisades Park, NJ 07650;
West New York, NJ 07093
Aliases (AKA): Ana V Ledesma,
Ana Ledesma,
Anna Ledesma,
Ana M Ledezma,
Anna V Ledezma
Email Addresses: ana****@netscape.net
Address History: 947 Raritan Road, Clark, NJ 07066;
6514 Clary Court Apt D, Fort Polk, LA 71459;
New Llano, LA 71461;
Newllano, LA 71461;
Lyndhurst, NJ 07071
Relatives & Associates: Zaine Gullo
Address History: 1418 Caladesi Drive, Wesley Chapel, FL 33544;
24910 Laurel Ridge Drive, Lutz, FL 33559;
Orlando, FL 32837;
Tampa, FL 33614;
Zephyrhills, FL 33544
Aliases (AKA): Yvette M Valentin
Email Addresses: yva****@metlife.com,
yva****@yahoo.com
Address History: 12980 Sw 251st Street, Homestead, FL 33032;
310849 Po Box, Miami, FL 33231;
Union City, NJ 07087;
Brooklyn, NY 11233
Aliases (AKA): Rob K Danzy,
Robin L Epps,
Robin L Hodge,
Robin Hodge Epps,
Robin Hodge Epps Danz
Email Addresses: lea****@comcast.com,
lea****@comcast.com,
lea****@comcast.net,
lea****@juno.com,
lea****@msn.com
Address History: 7421 Durham Avenue # 1, North Bergen, NJ 07047;
5004 Southwest 131st Avenue, Miami, FL 33175;
Keansburg, NJ 07734;
Lyndhurst, NJ 07071;
Palisades Park, NJ 07650
Aliases (AKA): Alvaro G Paravicin,
Alvaro Paravicini
Email Addresses: alp****@hotmail.com,
alp****@yahoo.com
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