Address History: 312 Lancaster Gate Drive Apt 104, Midlothian, VA 23113;
1020 Cedar Hills Court Se, Lenoir, NC 28645;
Morganton, NC 28655;
Jersey City, NJ 07307;
New York, NY 10040
Aliases (AKA): Rafael Paredes
Relatives & Associates: Awilda Fernandez
Ena Fernandez
Evelyn Fernandez
Kernia Fernandez
Walter Fernandez
Address History: 265 Cabrini Boulevard Apt 4c, New York, NY 10040;
72 Seaman Avenue Apt 6e, New York, NY 10034
Relatives & Associates: Noriko Kuriyama
Phone Numbers: (212) 567-8438
Email Addresses: yku****@aol.com
Address History: 265 Cabrini Boulevard Apt 4c, New York, NY 10040;
160 Front Street Apt 2e, New York, NY 10038
Aliases (AKA): Nori Kuriyama
Relatives & Associates: Yasuaki Kuriyama
Email Addresses: nor****@nttad.com
Address History: 160 Sherman Avenue Unit 25, New York, NY 10034;
560 P/O Box, New York, NY 10034
Aliases (AKA): Maria C Collado
Relatives & Associates: Abraham Batista
Brenda Batista
Carmenchu Batista
Enrique Batista
Rafael Batista
Address History: 24 Thayer Street Apt 5f, New York, NY 10040
Phone Numbers: (212) 567-8438
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