Address History: 2 Ellwood Street Apt 6a, New York, NY 10040;
42 Thayer Street Apartment 6e, New York, NY 10040
Email Addresses: mod****@aol.com
Address History: 601 W 172nd Street Apt 3f, New York, NY 10032;
30 Seaman Avenue Apt C, New York, NY 10034
Aliases (AKA): Ramirez Leobardo,
Leobardo Ramirez
Address History: 1157 Central Park Avenue Apartment 34, Yonkers, NY 10704;
73 East Mount Eden Avenue, Bronx, NY 10452;
New York, NY 10040
Address History: 25 Arden Street Apt 54, New York, NY 10040;
2 Ellwood Street Apt 3bb, New York, NY 10040
Relatives & Associates: Bandirven Batista
Elsa Batista
Juan Batista
Maria Batista
Ronueirys Batista
Phone Numbers: (212) 569-1846
(646) 559-5341
(646) 870-6936
Address History: 2 Ellwood Street Apt 3bb, New York, NY 10040
Phone Numbers: (212) 304-3724
(212) 569-1846
(646) 559-5341
(646) 870-6936
Address History: 2285 Marsh Hawk Lane Apt 21101, Fleming Island, FL 32003;
1876 Harbor Island Drive, Fleming Island, FL 32003;
New York, NY 10040
Relatives & Associates: Ramon Bones
Edwin Guzman
Francisco Guzman
Jose Guzman
Lisandro Guzman
Phone Numbers: (212) 304-3724
(212) 569-1846
(646) 559-5341
Address History: 1220 Morris Avenue Apt 1b, Bronx, NY 10456;
853 Macy Place Apt 6c, Bronx, NY 10455;
New York, NY 10040;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591
Aliases (AKA): M Guzman,
Maria Guzman
Address History: 81 W 182nd Street Apt 3a, Bronx, NY 10453
Phone Numbers: (212) 569-1846
Address History: 85 Seaman Avenue Apt B, New York, NY 10034;
125 Sherman Avenue Apt 31, New York, NY 10034
Aliases (AKA): Minerva Rojas
Address History: 2 Ellwood Street Apt 6j, New York, NY 10040
Phone Numbers: (212) 304-3724
(212) 567-0743
(212) 569-1846
(646) 559-5341
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