Address History: 230 W 68th Street Apt 105, Hialeah, FL 33014;
5404 Claymont Drive Apt 100, Alexandria, VA 22309
Aliases (AKA): Rosa J Martinez
Address History: 708 Hillside Avenue # 1, Cliffside Park, NJ 07010;
270 Durie Avenue, Closter, NJ 07624;
North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): D Arias,
Divanni I Arias
Address History: 10 Rutgers Road Apt B, Piscataway, NJ 08854;
502 Chapel Trace Drive Apt 307, Orlando, FL 32807;
Cliffside Park, NJ 07010;
Elizabeth, NJ 07202;
Elizabethport, NJ 07206
Aliases (AKA): Nikaury Ferreiras
Email Addresses: lam****@cox.net,
lam****@att.net,
lam****@cox.net,
lam****@hotmail.com
Address History: 375 Cliff Street Apt 1, Fairview, NJ 07022
Relatives & Associates: David Garcia
Caridad Martinez
Caridad Martinez
Deborah Martinez
Minerva Martinez
Address History: 31 Melissa Drive, Haledon, NJ 07508;
348 Bloomfield Avenue Apt 6, Caldwell, NJ 07006;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
North Arlington, NJ 07031
Aliases (AKA): Fumi Usuki
Address History: 230 W 68th Street Apt 105, Hialeah, FL 33014;
6215 W 24th Avenue Apt 202, Hialeah, FL 33016;
San Antonio, TX 78216
Aliases (AKA): David Martinez Ferrer,
David- Martin,
David Martinez Martinez
Relatives & Associates: Bernard Acosta
Greter Acosta
Maria Acosta
Angela Martinez
David Martinez
Email Addresses: dav****@gmail.com,
eas****@gmail.com
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