Address History: 32 Miller Heights Road, Middletown, NY 10940;
2182 Barnes Avenue Apartment 442, Bronx, NY 10462;
New York, NY 10040
Aliases (AKA): S Ortega,
Sharon D Ortega
Address History: 179 Bennett Avenue Bsmt A, New York, NY 10040;
1693 Nelson Avenue #3, Bronx, NY 10453
Relatives & Associates: Raquel Canela
Asia Jimenez
Francisco Jimenez
Franklyn Jimenez
Franklyn Jimenez
Email Addresses: ben****@localnet.com
Address History: 308 19th Street, Union City, NJ 07087;
3341 Honeysuckle Lane, Belle Isle, FL 32812;
Orlando, FL 32812;
New York, NY 10022
Aliases (AKA): Jose A Cruz
Email Addresses: jcr****@aol.com
Address History: 5 Wilkin Avenue, Middletown, NY 10940;
2182 Barnes Avenue Apartment 442, Bronx, NY 10462;
New York, NY 10040
Address History: 127 Vermilyea Avenue Apt 52, New York, NY 10034
Address History: 70 N Dover Avenue, Somerset, NJ 08873;
33 Commercial Avenue Apt 13x, New Brunswick, NJ 08901;
North Brunswick, NJ 08902;
Plainfield, NJ 07060;
New York, NY 10034
Address History: 127 Vermilyea Avenue Apt 22, New York, NY 10034
Phone Numbers: (212) 304-1775
(212) 304-9871
(212) 569-1362
(212) 942-9246
(646) 360-2618
Address History: 2417 Pearl Street, Detroit, MI 48209;
5415 27th Place Sw, Naples, FL 34116;
New York, NY 10033;
Poughkeepsie, NY 12601;
Providence, RI 02908
Aliases (AKA): Placido Lora Perez,
Placido Fermin Lora-Perez,
Placido Loraperez
Email Addresses: plo****@yahoo.com
Address History: 127 Vermilyea Avenue Apt 51, New York, NY 10034
Aliases (AKA): Marco Duran
Relatives & Associates: Antonio Duran
Bartolo Duran
Carmen Duran
Clisanta Duran
Dominga Duran
Address History: 127 Vermilyea Avenue Apt 22, New York, NY 10034;
679 Waring Avenue Apt 5c, Bronx, NY 10467
Phone Numbers: (212) 304-1775
(212) 304-9871
(212) 569-1362
(212) 942-9246
(718) 741-9160
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