Address History: 102 Sunnyside Avenue Apt 2, Waterbury, CT 06708;
22456 Sw 94th Place, Cutler Bay, FL 33190;
Hialeah, FL 33018;
Spring Lake, NC 28390;
Bronx, NY 10453
Relatives & Associates: Altagracia Jimenez
Angel Jimenez
Angel Jimenez
Carmen Jimenez
Cristino Jimenez
Address History: 42 Village Wood Drive Apt 3, Waterbury, CT 06705;
815 Washington Avenue Extension, Waterbury, CT 06708;
Hialeah, FL 33018;
Spring Lake, NC 28390;
Bronx, NY 10453
Aliases (AKA): Wendy Perez
Address History: 42 Village Wood Drive Apt 3, Waterbury, CT 06705
Phone Numbers: (212) 304-2646
(212) 567-3756
Address History: 3566 Sw 42nd Terrace, Gresham, OR 97080;
11221 Nw 57th Lane, Doral, FL 33178;
New York, NY 10034;
Happy Valley, OR 97086
Aliases (AKA): Jose M Arias,
Jose Perez
Email Addresses: cab****@gmail.com,
jol****@gmail.com,
lyn****@aol.com
Address History: 4762 Cumberland Station Court, Jacksonville, FL 32257;
3919 Bell Tower Drive Unit 3, Jacksonville, FL 32217;
Saint Johns, FL 32259;
Hartsdale, NY 10530;
New York, NY 10034
Aliases (AKA): Castula X Arias,
Castulo X Arias
Address History: 570 W 204th Street Apt 6k, New York, NY 10034;
570 West 204th Street Apartment 6k, New York, NY 10034
Aliases (AKA): D Arias,
Damaso Arias
Phone Numbers: (212) 567-3756
Address History: 570 W 204th Street Apt 2f, New York, NY 10034
Phone Numbers: (212) 567-3756
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