Address History: 10 Post Avenue Apt 2g, New York, NY 10034;
803 Mcdonald Avenue # 2, Brooklyn, NY 11218;
Jamaica, NY 11432
Aliases (AKA): Aj Guzman,
Alexander D Guzmanhernandez,
Alexander Guzman Hernan,
Alex Hernandez,
Alexander J Hernandez
Relatives & Associates: Mary Caceres
Eligio Dejesusher
Daisy Fernandez
Berioska Guzman
Johanny Guzman
Address History: 141 E Prospect Street, Waldwick, NJ 07463;
1305 Elmore Place, Fort Lee, NJ 07024;
New York, NY 10034
Aliases (AKA): Berioska D Guzman,
Berioska Taveras
Email Addresses: sco****@ameritrade.com,
sco****@aol.com,
sco****@hotmail.com
Address History: 5124 Allentown Place, Woodland Hills, CA 91364;
837 Tully Way, Concord, CA 94518;
Los Angeles, CA 90077;
Newark, CA 94560;
San Mateo, CA 94404
Email Addresses: bia****@yahoo.com,
mbi****@verizon.net
Phone Numbers: (212) 567-7090
(646) 490-6252
Address History: 10 Post Avenue Apt 5d, New York, NY 10034;
2618 Lake Shore Drive, Edinburg, TX 78539;
Mission, TX 78572
Address History: 55 Bank Street Apt 1617, White Plains, NY 10606;
5716 Mosholu Avenue, Bronx, NY 10471;
Chappaqua, NY 10514;
Hawthorne, NY 10532;
New York, NY 10027
Aliases (AKA): Biannis Guzman
Relatives & Associates: Berioska Guzman
Juan Guzman
Leonidas Guzman
Maritza Guzman
Rosa Guzman
Email Addresses: mbi****@verizon.net
Address History: 10 Woodland Road, Monroe Township, NJ 08831;
1305 Elmore Place, Fort Lee, NJ 07024;
Linden, NJ 07036;
New York, NY 10034
Aliases (AKA): Denis Camilo,
Denis Guzman
Email Addresses: den****@finra.org,
den****@protiviti.com
Address History: 2500 Johnson Avenue Apt B4, Bronx, NY 10463;
10 Post Avenue Apt 2g, New York, NY 10034
Aliases (AKA): Leonilda Guzman,
Leonita Guzman
Relatives & Associates: Denis Camilo
Berioska Guzman
Cirse Guzman
Juan Guzman
Maritza Guzman
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