Address History: 801 Sw 133rd Terrace Apt 114, Pembroke Pines, FL 33027;
801 Sw 133rd Terrace Apt K 144, Hollywood, FL 33027;
Tampa, FL 33605;
West New York, NJ 07093
Aliases (AKA): R M Malo,
Rafael Martinez,
Raphael Martinez,
Rafael Martinez Malo,
Rafael G Martinez-Malo
Address History: 309 65th Street Apt B1, West New York, NJ 07093;
1356 Carousel Way, West Palm Beach, FL 33411
Aliases (AKA): Victor Pleitez
Phone Numbers: (201) 854-2370
(201) 869-7319
Address History: 801 Sw 133rd Terrace Apt 114, Hollywood, FL 33027;
19426 Sw 14th Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Veronica L Martinez-Malo,
Veronica Martinezmalo
Relatives & Associates: Lazara Cueto
Angelica Guaquinchay
Rafael Malo
Anthony Martinez
Dalia Martinez
Phone Numbers: (201) 869-7319
(718) 733-2684
(954) 274-5803
(954) 391-7528
(954) 432-4366
Address History: 309 65th Street Apt B1, West New York, NJ 07093
Address History: 37 Bruno Street, Moonachie, NJ 07074;
500 45th Street Apartment 1b, Union City, NJ 07087;
West New York, NJ 07093;
Providence, RI 02940
Aliases (AKA): Reinaldo B Martinez
Email Addresses: rei****@hotmail.com,
rei****@address.com
Address History: 3505 S Ocean Drive Apt 505, Hollywood, FL 33019;
14061 Rosewood Road, Hialeah, FL 33014;
Miami, FL 33184;
Miami Lakes, FL 33014
Relatives & Associates: Maria Lopez
Carlos Martinez
Enrique Martinez
Henry Martinez
Rafael Martinez
Phone Numbers: (201) 869-7319
(212) 663-1727
(305) 226-2436
(305) 819-4231
(954) 922-2508
Address History: 160 Crossing Way, Clementon, NJ 08021;
422 Palisade Avenue, Jersey City, NJ 07307;
Maple Shade, NJ 08052;
Union City, NJ 07087;
Weehawken, NJ 07086
Aliases (AKA): Rosa E Martinez,
Rose Martinez
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