Address History: 52 Symco Drive, New Britain, CT 06053;
36 Ann Street # 3, Meriden, CT 06450;
San Sebastian, PR 00685
Aliases (AKA): Blanca Soto
Relatives & Associates: Beatriz Aviles
Francisco Aviles
Orlando Caraballo
Leoadia Martir
Jose Melendez
Address History: 307 Lido Boulevard, Long Beach, NY 11561;
106 Central Street, Wellesley Hills, MA 02481;
Jersey City, NJ 07307;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): M Scauri
Email Addresses: mel****@morganstanley.com
Address History: 323 49th Street, Union City, NJ 07087;
5021 East 2nd Avenue, Hialeah, FL 33013;
Miami, FL 33147;
Paterson, NJ 07513
Address History: 6980 Avenue Des Palais Apt 2a, South Pasadena, FL 33707;
565 W 162nd Street Apt 33, New York, NY 10032
Phone Numbers: (201) 863-1708
Address History: 151 Nw 25th Court, Pompano Beach, FL 33064;
151 Northwest 25th Court, Pompano Beach, FL 33064;
New Brunswick, NJ 08901;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Carman Cornelio,
Carmen Ana Cornelio
Email Addresses: car****@netscape.net
Address History: 10 Hancox Avenue, Nutley, NJ 07110;
1826 P/O Box, Meriden, CT 06450;
West New York, NJ 07093
Email Addresses: bla****@aol.com
Address History: 5 Waterville Court, Columbia, SC 29229;
1026 Harmon Cove Tower # 10, Secaucus, NJ 07094;
West New York, NJ 07093;
Brooklyn, NY 11225;
New York, NY 10017
Aliases (AKA): D A Fisher,
Delores Fisher,
Dolores Fisher
Email Addresses: dol****@hotmail.com,
dol****@hotmail.com
Address History: 2205 West Street # 2, Union City, NJ 07087;
536 27th Street Apt 6, Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Ana M Sandoval
Email Addresses: ana****@sbcglobal.net
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