Address History: 292 Mercer Street Apt 22c, New York, NY 10003;
300 Mercer Street Apartment 19m, New York, NY 10003
Aliases (AKA): Antonio R Delacampa
Email Addresses: ade****@worldnet.att.net,
ant****@hotmail.com
Address History: 601 Baker Avenue Apt 1, Bronx, NY 10460;
562 Bolton Avenue # 1, Bronx, NY 10473;
Flushing, NY 11355;
Fresh Meadows, NY 11366;
Jamaica, NY 11432
Aliases (AKA): Catherine Colon,
Katherine Espinoza
Email Addresses: kat****@yahoo.com,
kat****@gmail.com
Address History: 372 Chelsea Street, Paramus, NJ 07652;
1275 Lafayette Avenue Apt 5f, Bronx, NY 10474;
New York, NY 10031
Address History: 509 E Sheridan Street Apt 106, Dania, FL 33004;
11925 Royal Palm Boulevard Apt 309, Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Miami, FL 33172
Aliases (AKA): Magdalena B Ulloa,
Magdalena Vega,
Beatriz M Vegas,
Magdalena B Vegas,
Magdealena B Vegas
Address History: 272 Kipp Street Apt 3l, Hackensack, NJ 07601;
1440 Fteley Avenue # 1, Bronx, NY 10472;
Brooklyn, NY 11201;
Jamaica, NY 11434;
Poughkeepsie, NY 12603
Aliases (AKA): Marla Marla Warren,
Marla N Washington,
Warren Marla Washington,
Marla N Washingtonwarren
Relatives & Associates: Valerie Ali
Veronica Johnson
Olivia Merriweather
Valentino Warren
Victor Warren
Email Addresses: elm****@aol.com,
elm****@frontiernet.net,
elm****@netzero.com,
moc****@yahoo.com,
moc****@yahoo.com
Phone Numbers: (212) 456-7890
Address History: 651 W 171st Street Apt 1, New York, NY 10032
Email Addresses: pes****@aol.com
Address History: 900 Ne 195th Street Apt 207, Miami, FL 33179;
116 Ariana Street, Lakeland, FL 33803;
North Miami, FL 33181;
Opa Locka, FL 33054;
Lawrence, MA 01843
Aliases (AKA): Isabel Borrero,
Isabel Rivera
Relatives & Associates: Suni Bernal
Natanael Borrero
Miriam Colon
Barbara Goyriena
Alberto Hernandez
Address History: 600 Tanners Crossing, Woodstock, GA 30188;
3310 Bethesda Terrace, Acworth, GA 30101;
Kennesaw, GA 30144;
Jersey City, NJ 07306;
Elmhurst, NY 11373
Email Addresses: jun****@baruchmail.cuny.edu,
jun****@cuny.edu,
nao****@hotmail.com
Address History: 639 Geary Street Apartment 1009, San Francisco, CA 94102;
737 Post Street Apartment 1417, San Francisco, CA 94109;
Washington, DC 20036;
Boston, MA 02115;
Newark, NJ 07102
Aliases (AKA): Benji M Gill
Address History: 3990 Stone Hollow Court Apt 25, Palm Harbor, FL 34684;
521 Po Box, Quitman, GA 31643;
Brooklyn, NY 11221;
New York, NY 10009;
Bushkill, PA 18324
Aliases (AKA): Debbi J Serrano,
Debbie J Serrano
Email Addresses: deb****@aol.com,
deb****@gmail.com,
deb****@yahoo.com,
deb****@rocketmail.com,
deb****@netscape.net
Address History: 613 East 6th Street Apartment 5c, New York, NY 10009;
65 Shadybrook Lane, Princeton, NJ 08540;
Trenton, NJ 08611
Aliases (AKA): Jed B Freeman
Address History: 9 Laurel Lake Road, Highland Lakes, NJ 07422;
431 Kensington Court Apt D, Louisville, KY 40208;
New York, NY 10032;
Ridgewood, NY 11385;
Houston, TX 77019
Email Addresses: hil****@yahoo.com,
hma****@yahoo.com
Address History: 235 E 116th Street, New York, NY 10029;
731 Aa 35 Avenue Constancia, Ponce, PR 00731
Aliases (AKA): Eddie William Rivera Bermudez
Phone Numbers: (212) 456-7890
Address History: 235 W 70th Street Apt 3j, New York, NY 10023
Address History: 25 Eagle Lane, Hauppauge, NY 11788;
7409 Main Street, Omaha, NE 68127;
Trenton, NJ 08619;
Commack, NY 11725;
Smithtown, NY 11787
Aliases (AKA): Brandon Modrov
Email Addresses: bra****@aol.com,
bra****@hotmail.com,
bra****@yahoo.com
Phone Numbers: (212) 456-7890
Email Addresses: osc****@yahoo.com
Address History: 1234 Po Box, New York, NY 10011
Phone Numbers: (212) 456-7890
Address History: 4891 Anclote Drive, Alpharetta, GA 30022;
5609 Cascade Pass Sw, Atlanta, GA 30336;
Duluth, GA 30096;
Peachtree Corners, GA 30092;
Smyrna, GA 30080
Aliases (AKA): Karen Jones,
Karen L Mills,
Karen L Taylor
Address History: 6610 Grand Central Parkways Apt 3b, Forest Hills, NY 11375;
1205 N M Street, Lake Worth, FL 33460;
Jamaica, NY 11435;
South Richmond Hill, NY 11419;
Indiana, PA 15701
Email Addresses: sza****@yahoo.com
Address History: 2627 Hillegass Avenue Apartment 403, Berkeley, CA 94720;
1216 Elm Street, El Cerrito, CA 94530;
Oakland, CA 94609;
San Pablo, CA 94806;
Las Vegas, NV 89146
Aliases (AKA): Dawit A Solomon
Email Addresses: daw****@aol.com,
dso****@comcast.com,
dso****@gci.net,
dso****@comcast.com,
dso****@gci.net
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