Address History: 3330 Country Square Drive Apt 1004, Carrollton, TX 75006;
4010 Brookhaven Club Drive # 1109, Addison, TX 75001;
Dallas, TX 75220;
Houston, TX 77067;
Mesquite, TX 75149
Aliases (AKA): Carmen G Garcia
Email Addresses: dam****@yahoo.com,
gar****@yahoo.com,
nan****@hotmail.com,
oka****@gmail.com,
san****@gmail.com
Address History: 709 E 25th Street # 1, Paterson, NJ 07504;
384 E 18th Street Apt 3, Paterson, NJ 07524
Aliases (AKA): Ysabel Rodriguez
Relatives & Associates: Jessica Rodriguez
Jose Rodriguez
Luisanna Rodriguez
Nahum Rodriguez
Pedro Rodriguez
Address History: 44 Seaman Avenue Apt 1l, New York, NY 10034;
2445 Walton Avenue Apt 1h, Bronx, NY 10468
Relatives & Associates: Carmen Guadalupecruz
Address History: 133 Jackson Avenue, Little Falls, NJ 07424;
709 E 25th Street # 2, Paterson, NJ 07504;
Brooklyn, NY 11206;
New York, NY 10040
Address History: 636 N Terrace Avenue Apt 2j, Mount Vernon, NY 10552;
2750 Olinville Avenue Apartment 1f, Bronx, NY 10467;
New York, NY 10040
Relatives & Associates: Sonia Caceres
Alejandro Rodriguez
Alexander Rodriguez
Carlita Rodriguez
Guillermo Rodriguez
Address History: 99 Hillside Avenue Apt 14e, New York, NY 10040;
10450 Wilshire Boulevard Unit 6g, Los Angeles, CA 90024;
Fair Lawn, NJ 07410
Aliases (AKA): Mark Smpungin
Relatives & Associates: Lev Shpungin
Address History: 709 E 25th Street, Paterson, NJ 07504
Phone Numbers: (212) 569-0241
(973) 279-8019
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