Address History: 1036 Nora Drive, Linden, NJ 07036;
4704 Waterford Knoll Drive Apt 1022, Charlotte, NC 28226;
Bronx, NY 10468;
New York, NY 10032
Address History: 13414 Foch Boulevard, South Ozone Park, NY 11420;
48 Wellington Road, Elmont, NY 11003;
Forest Hills, NY 11375;
Maspeth, NY 11378;
New York, NY 10031
Aliases (AKA): Maria A Almodovar,
Mary Duran,
Maria A Espinal
Address History: 65 Chatham Street, Brookline, MA 02446;
346 Emerson Street, Palo Alto, CA 94301;
Cambridge, MA 02139;
Brooklyn, NY 11218;
New York, NY 10025
Email Addresses: sam****@spcorp.com,
sam****@vrtx.com,
sam****@gmail.com,
sam****@vrtx.com
Address History: 1 Audubon Avenue Apt 5a, New York, NY 10032;
25 Padanaram Road Apt 43, Danbury, CT 06811;
Tampa, FL 33615;
Bronx, NY 10466;
Peekskill, NY 10566
Aliases (AKA): Maria M Diaz,
Mary Diaz,
M Duran,
Maria Duran,
Maria M Tavares
Address History: 13414 Foch Boulevard, South Ozone Park, NY 11420
Phone Numbers: (212) 281-5772
(212) 795-0189
(718) 275-6178
(718) 322-9839
(718) 897-4174
Address History: 12 Saint Nicholas Terrace # 4c, New York, NY 10027;
1 Audubon Avenue Apartment 4a, New York, NY 10032
Email Addresses: min****@hotmail.com,
min****@iwon.com
Address History: 3237 Giegerich Place, Bronx, NY 10465
Phone Numbers: (212) 795-0189
Address History: 48 Wellington Road, Elmont, NY 11003;
10525 64th Avenue Apt 2b, Forest Hills, NY 11375;
Maspeth, NY 11378;
New York, NY 10031;
South Ozone Park, NY 11420
Phone Numbers: (212) 281-5772
(212) 795-0189
(718) 275-6178
(718) 322-9839
(718) 672-0165
Address History: 5940 Kirkwood Circle, Minneapolis, MN 55442;
1 Audubon Avenue Apt 1b, New York, NY 10032
Aliases (AKA): M Duran
Email Addresses: bea****@comcast.net
Address History: 13414 Foch Boulevard Apt 1, South Ozone Park, NY 11420;
10525 64th Avenue Apt 1c, Forest Hills, NY 11375
Relatives & Associates: Maria Duran
Pedro Duran
Phone Numbers: (212) 281-5772
(212) 795-0189
(718) 322-9839
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