(212) 304-0478

Address History: 165 Sherman Avenue Apt 6m, New York, NY 10034; 559156 E 156th Street, Bronx, NY 10474

Relatives & Associates: Haydee Castro Ana Diaz Edwin Diaz Jacquelyn Diaz Kelly Diaz

Phone Numbers: (212) 304-0478 (212) 544-8926 (347) 423-8003 (646) 869-2138

Address History: 165 Sherman Avenue Apt 4m, New York, NY 10034; 3410 Kingsbridge Avenue Apt C55, Bronx, NY 10463

Aliases (AKA): A Diaz, Anna Diaz

Relatives & Associates: Denise Diaz Edwin Diaz Jacquelyn Diaz Kelly Diaz Marcos Diaz

Phone Numbers: (212) 304-0478 (212) 544-8926 (718) 543-0888

Address History: 403 W 205th Street Apt 36, New York, NY 10034

Phone Numbers: (212) 304-0478 (212) 569-6985 (212) 569-8531

Address History: 5057 Broadway Apt 31, New York, NY 10034

Relatives & Associates: Dorivel Flores Zoilo Mercedes Shannon Sharon Calvin Torres Geomaris Torres

Phone Numbers: (212) 304-0478 (347) 767-8064 (646) 370-5721 (646) 476-2551

Address History: 135 Pear Lane, Milford, PA 18337; 810 Soundview Avenue Apartment 5a, Bronx, NY 10473; Goshen, NY 10924; Middletown, NY 10941; New York, NY 10034

Aliases (AKA): Maxine Fuller, Maxine P Weir

Relatives & Associates: Aaron Fuller Ruth Quinones Edgar Torres Luis Torres Wilmer Torres

Phone Numbers: (212) 304-0478 (845) 692-8353

Address History: 2508 Snyder Lane, Wake Forest, NC 27587; 376 Sutton Avenue, Hackensack, NJ 07601; Brooklyn, NY 11213; New York, NY 10034

Aliases (AKA): Lettice M Green, L M Greene

Relatives & Associates: Akeim Greene Bernice Greene Beverley Greene Courtney Greene Dahlia Greene

Phone Numbers: (201) 488-0905 (201) 488-4465 (201) 488-8831 (201) 741-9225 (212) 304-0478

Address History: 165 Sherman Avenue Apt 4d, New York, NY 10034; 315 Northwest Boulevard, Miami, FL 33126; Bronx, NY 10472; Smithtown, NY 11787

Relatives & Associates: Fern Brand Haydee Castro Ana Diaz Casey Diaz Jacquelyn Diaz

Phone Numbers: (212) 304-0478 (212) 544-8926 (305) 498-7767 (646) 869-2138

Email Addresses: dia****@aol.com, eda****@aol.com

Address History: 278 Sherman Avenue Apartment 5g, New York, NY 10034; 204 Sherman Avenue Apartment 2a, New York, NY 10034

Relatives & Associates: Daysi Lakhlis Abel Mendoza Dercia Mendoza Leonor Mendoza

Phone Numbers: (212) 304-0478 (212) 544-7880 (212) 567-7880 (212) 604-2714 (646) 657-5789

Address History: 310 Devoe Avenue, Yonkers, NY 10705; 10901 37th Avenue, Corona, NY 11368; Hollis, NY 11423; Jamaica, NY 11435; New York, NY 10034

Aliases (AKA): Ana M Diaz, Ana Diaz, Jacquelyn M Diaz

Relatives & Associates: Ana Diaz Darlyn Diaz Denise Diaz Dior Diaz Domingo Diaz

Phone Numbers: (212) 304-0478 (212) 544-8926 (212) 781-1143 (212) 837-1743 (318) 281-5207

Mayra R Diaz
Age 59

Ana Diaz
Age 62

Josefina Acosta
Age 54

Vantroy Torres
Age 47

Maxine P Fuller
Age 49

Lettice M Greene

Edwin N Diaz
Age 68

Julio E Mendoza
Age 53

Jacquelyn N Diaz
Age 45

(212) 304-0478

Mayra R Diaz Age 59

Ana Diaz Age 62

Josefina Acosta Age 54

Vantroy Torres Age 47

Maxine P Fuller Age 49