Address History: 266 Genesee Avenue, Englewood, NJ 07631;
1585 Townsend Avenue Apt 3i, Bronx, NY 10452;
New York, NY 10031;
Allentown, PA 18103;
Easton, PA 18045
Aliases (AKA): Kim Elaine White,
Kimberly Elaine White
Address History: 100 Commons Parks N Apt 1509, Stamford, CT 06902;
130 Tresser Boulevard Apt 728, Stamford, CT 06901;
Bronx, NY 10460;
New York, NY 10035;
White Plains, NY 10601
Aliases (AKA): Anthony Martinez
Email Addresses: cbr****@aol.com
Address History: 385 Lexington Avenue Apt 4f, Brooklyn, NY 11216;
70 Linden Street Apt A, Brooklyn, NY 11221
Relatives & Associates: Anthony Brito
Ana Martinez
Anthony Martinez
Gabriel Martinez
Jerzon Martinez
Address History: 17659 Glenwolf Drive, Houston, TX 77084;
299 Jackson Street Apt 17d, Hempstead, NY 11550
Phone Numbers: (212) 491-2598
(718) 748-4757
Address History: 1960 Park Avenue Apt 1g, New York, NY 10037
Aliases (AKA): Susan Martinez
Relatives & Associates: Ana Martinez
Anthony Martinez
Gabriel Martinez
Jerzon Martinez
Jessica Martinez
Phone Numbers: (212) 234-5830
(212) 234-8153
(212) 283-4240
(212) 491-2598
(212) 491-9099
Address History: 2323 Walton Avenue Apt 1j, Bronx, NY 10468;
453 Saint Lawrence Avenue, Bronx, NY 10473;
New York, NY 10035
Aliases (AKA): C Harper
Address History: 1 191u W 151st St Apt A, New York, NY 10039;
1960 Park Avenue Apt 1g, New York, NY 10037;
Norfolk, VA 23509
Relatives & Associates: Ana Martinez
Anthony Martinez
Gabriel Martinez
Marta Martinez
Marto Martinez
Phone Numbers: (212) 234-5830
(212) 234-8153
(212) 283-4240
(212) 491-2598
(212) 491-9099
Email Addresses: fun****@yahho.com,
jer****@hotmail.com,
sus****@yahoo.com
Address History: 1960 Park Avenue Apt 6j, New York, NY 10037;
20 W 115th Street Apt 1a, New York, NY 10026
Relatives & Associates: Ana Martinez
Anthony Martinez
Gabriel Martinez
Marta Martinez
Marto Martinez
Address History: 302 Convent Avenue Apt 56, New York, NY 10031;
561 W 141st Street Apt 37, New York, NY 10031;
Newport News, VA 23607
Aliases (AKA): Anthony T Whtie
Address History: 100 W 131st Street Apt 9f, New York, NY 10027;
2387 Creston Avenue Apt 1g, Bronx, NY 10468
Aliases (AKA): Marilyn Harper,
M Parker
Address History: 2235 5th Avenue Apt 1g, New York, NY 10037;
9946 Burton Lake Court, Las Vegas, NV 89148
Aliases (AKA): Ryan Barry
Address History: 775 Jennings Street Apt 1c, Bronx, NY 10459;
26 Belden Avenue Unit 1436, Norwalk, CT 06850;
Stamford, CT 06901;
New York, NY 10031;
Yonkers, NY 10701
Aliases (AKA): C Harper
Relatives & Associates: Charles Harper
Charles Harper
Charles Harper
Denise Harper
Kawaa Harper
Address History: 17659 Glenwolf Drive, Houston, TX 77084;
24 Hayward Road, New Hartford, CT 06057;
Dacula, GA 30019;
Hempstead, NY 11550;
Newburgh, NY 12550
Aliases (AKA): Mary Lacroix,
Maria G Martinez,
Mariana Martinez,
Marion G Martinez
Address History: 2060 Mapes Avenue Apt 2, Bronx, NY 10460;
742 E 93rd Street, Brooklyn, NY 11236;
New York, NY 10032;
Rochester, NY 14621
Aliases (AKA): Rachael M Durrick
Email Addresses: rdu****@gmail.com,
rdu****@nyc.rr.com
Address History: 385 Lexington Avenue Apt 4f, Brooklyn, NY 11216;
70 Linden Street Apt A, Brooklyn, NY 11221;
New York, NY 10037
Aliases (AKA): Marta Martinez,
Martha H Martinez
Relatives & Associates: Ana Martinez
Anthony Martinez
Gabriel Martinez
Jerzon Martinez
Jessica Martinez
Phone Numbers: (212) 234-5830
(212) 234-8153
(212) 283-4240
(212) 491-2598
(212) 491-9099
Address History: 28 Saint Nicholas Place Apt 2b, New York, NY 10031
Relatives & Associates: Antonio Espinal
Edwin Espinal
Griselda Espinal
Irene Espinal
Lorenzo Espinal
Address History: 340 S 6th Street Apt 1, Newark, NJ 07103;
2356 Ryer Avenue Apartment G1, Bronx, NY 10458;
Brooklyn, NY 11231;
New York, NY 10030
Relatives & Associates: Kyle Grady
Email Addresses: dbi****@yahoo.com,
dbi****@yahoo.com,
jae****@gmail.com,
jgr****@optonline.net
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