Address History: 3200 Decatur Avenue Apt 5b, Bronx, NY 10467
Address History: 428 Bolton Avenue, Bronx, NY 10473;
957 Fteley Avenue Floor 2, Bronx, NY 10473;
Brooklyn, NY 11237;
New York, NY 10025
Aliases (AKA): Rafael V Rosa,
Raphael V Rosa
Address History: 350 Saint Anns Avenue Apartment 7i, Bronx, NY 10454;
10718 Guy R Brewer Boulevard Apt 1, Jamaica, NY 11433;
New York, NY 10033
Address History: 605 W 175th Street Apt 2b, New York, NY 10033;
856 Morris Park Avenue, Bronx, NY 10462
Relatives & Associates: Maria Martinez
Phone Numbers: (212) 781-0147
Address History: 15 Longview Road, Carmel, NY 10512;
2194 Cedar Avenue, Bronx, NY 10468;
New York, NY 10032
Aliases (AKA): Jackie J Cruz,
Jacqueli Cruz,
Jacqueline A Cruz,
Jaqueline A Cruz,
Julio Cruz
Relatives & Associates: Daisy Cruz
Luis Cruz
Luis Cruz
Maria Cruz
Odalys Cruz
Email Addresses: el.****@gmail.com,
fun****@gmail.com,
red****@gmail.com
Address History: 3200 Decatur Avenue Apt 5b, Bronx, NY 10467;
2876 Jerome Avenue Apt 9b, Bronx, NY 10468;
Staten Island, NY 10301;
San Juan, PR 00913
Address History: 2202 E Frost Street, Laredo, TX 78043;
1917 E Plum Street, Laredo, TX 78043;
San Antonio, TX 78229
Aliases (AKA): Antoni Martinez
Relatives & Associates: Artemio Benitez
Adriana Martinez
Anthony Martinez
Anthony Martinez
Anthony Martinez
Address History: 350 Saint Anns Avenue Apt 3d, Bronx, NY 10454;
350 E 137th Street Apt 6d, Bronx, NY 10454;
Flushing, NY 11367;
New York, NY 10033
Aliases (AKA): Maria Cordero
Address History: 738 Grassmont Street, Channelview, TX 77530;
967 Floyd Street, Kennett, MO 63857;
Senath, MO 63876;
Houston, TX 77034;
Laredo, TX 78043
Aliases (AKA): Maria A Martinez
Address History: 4325 N Centennial Drive, Bloomington, IN 47404;
2213 E Queens Way, Bloomington, IN 47401;
Bedminster, NJ 07921;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): Jason L Ballinger
Relatives & Associates: Babette Ballinger
Leonora Ballinger
Raymond Ballinger
Rosalie Ballinger
Thomas Ballinger
Email Addresses: jas****@att.net,
jas****@cwi1.com,
jas****@yahoo.com
Aliases (AKA): Maria Ines Cruz,
Maria I Cruz
Email Addresses: eri****@gmail.com,
lol****@gmail.com,
lur****@aim.com,
mar****@yahoo.com,
mym****@yahoo.com
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