Address History: 28515 N North Valley Parkways Apt 2002, Phoenix, AZ 85085;
575 Flower Street Apt F, Chula Vista, CA 91910;
National City, CA 91950;
San Diego, CA 92103;
San Jose, CA 95136
Aliases (AKA): Irma Patricia Santizo,
Irma Santizo,
Irma P Valadez,
Irma Valadez,
Irma P Valdez
Relatives & Associates: Carmen Castillo
Conception Lopez
Arturo Santizo
Fernando Santizo
Karina Valadez
Email Addresses: irm****@hotmail.com,
lda****@gmail.com,
vjs****@yahoo.com
Address History: 13331 142nd Street, Jamaica, NY 11436;
12 Marshall Street Apartment 7t, Irvington, NJ 07111;
Bronx, NY 10467;
Brooklyn, NY 11207;
Springfield Gardens, NY 11413
Aliases (AKA): Odessa B Bentinck
Relatives & Associates: Allison Bentinck
Donnette Bentinck
Emelda Bentinck
Keito Bentinck
Lakeisha Bentinck
Email Addresses: emp****@yahoo.com
Address History: 338 G Street Ne, Washington, DC 20002;
1534 8th Street Nw, Washington, DC 20001;
Athens, GA 30603;
Hyattsville, MD 20782
Address History: 1254 Penn Street Ne, Washington, DC 20002
Address History: 4 Mayflower Avenue Apt 102, Middleboro, MA 02346;
664 Columbia Road Nw, Washington, DC 20001;
Boston, MA 02122;
Dorchester, MA 02122;
Jamaica Plain, MA 02130
Address History: 664 Columbia Road Nw, Washington, DC 20001
Phone Numbers: (202) 271-9634
Email Addresses: awi****@hotmail.com,
wil****@hotmail.com
Address History: 1133 Cycad Drive, Myrtle Beach, SC 29579;
112 Bikram Drive, Holly Springs, NC 27540;
Wantagh, NY 11793;
Yorktown Heights, NY 10598
Aliases (AKA): Lisa Hope Firestein
Relatives & Associates: Charles Darville
Charles Darville
Jeffrey Darville
June Darville
Jenna Firestein
Email Addresses: fla****@aol.com,
lfi****@cox.net,
lfi****@usa.net,
lis****@go.com
Address History: 1254 Penn Street Ne, Washington, DC 20002
Phone Numbers: (202) 271-3078
(202) 271-9634
(202) 388-3471
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