Address History: 317 Spaniard Neck Road, Centreville, MD 21617;
29662 Porpoise Creek Road, Trappe, MD 21673;
Hackensack, NJ 07601;
Jersey City, NJ 07306;
Secaucus, NJ 07094
Aliases (AKA): Nilocent Antonio
Address History: 2314 Jones Drive, Dunedin, FL 34698;
799 Dover Street, Boca Raton, FL 33487;
North Miami Beach, FL 33160;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): R Martinez,
Ricardo Martinez
Relatives & Associates: Donna Bastien
Marina Capozza
Laurie Martinez
Marina Martinez
Ricardo Martinez
Address History: 634 39th Street Apt 6c, Union City, NJ 07087;
634 39th Street Apt 2a, Union City, NJ 07087
Aliases (AKA): Guzman Elena
Address History: 634 39th Street Apt 6c, Union City, NJ 07087;
6731 Perry Road, Bell Gardens, CA 90201;
Delano, CA 93215;
Los Angeles, CA 90004;
Pico Rivera, CA 90660
Aliases (AKA): Elena Guzman,
G Marianela Guzman,
German Marianela Guzman,
Maria L Guzman,
Marianek Guzman
Relatives & Associates: Niurca Almonte-Guzman
Julia Castrillo
Erica Costello
Alberto Fernadez
Altagracia German
Email Addresses: 1pf****@gmail.com,
ces****@gmail.com,
eva****@gmail.com,
lil****@cs.com,
lil****@hotmail.com
Address History: 411 Bergenline Avenue Apt 11, Union City, NJ 07087;
409 11th Street # 2b, Union City, NJ 07087
Aliases (AKA): Francis Hernandez,
Francis Hernandez-Trinidad,
Francis Hernandez Trinidad
Relatives & Associates: Arlene Colon
Arlene Freay
Georg Hernandez
Georgina Hernandez
Christina Murray
Email Addresses: fhe****@yahoo.com
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