Address History: 2486 Valentine Avenue Apt 1c, Bronx, NY 10458;
130 West 228th Street Apartment 5c, Bronx, NY 10463;
New York, NY 10034
Address History: 425 W 205th Street Apt 1c, New York, NY 10034;
3098 21st Street, Astoria, NY 11102;
Bronx, NY 10453
Aliases (AKA): Tony Guzman
Address History: 70 Post Avenue Apt 3g, New York, NY 10034
Aliases (AKA): Monique Lucas
Phone Numbers: (212) 304-0797
Address History: 915 Nw 1st Avenue Apt H1205, Miami, FL 33136;
2832 Dorset Lane, Tracy, CA 95377;
Fort Lauderdale, FL 33334;
Miami Beach, FL 33141;
Miami Shores, FL 33150
Aliases (AKA): Shelli Guzman
Email Addresses: pha****@aol.com,
pha****@excite.com
Address History: 421 Cliffwood Avenue, Cliffwood, NJ 07721;
58 Po Box, Cliffwood, NJ 07721;
New York, NY 10040
Aliases (AKA): Nereida Martinez
Phone Numbers: (212) 304-0797
Address History: 1595 Madison Avenue Apt 2h, New York, NY 10029;
2190 Boston Road Apt 6j, Bronx, NY 10462
Aliases (AKA): Nereida Jones,
Nerieda Martinez
Address History: 2100 Tiebout Avenue Apt 216, Bronx, NY 10457;
3209 Decatur Avenue Apt Lc, Bronx, NY 10467;
New York, NY 10040
Aliases (AKA): Michael Guzman,
Micheal Guzman
Address History: 30 Buchanan Place Apt 4i, Bronx, NY 10453;
3009 Kingsbridge Terrace Apartment F7, Bronx, NY 10463;
New York, NY 10040
Relatives & Associates: Antonio Duvman
Antiono Guzman
Antonio Guzman
Fortunato Guzman
Frances Guzman
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