Address History: 400 Sw 134th Way Apt 104, Hollywood, FL 33027;
400 Sw 134th Way Apt 104, Pembroke Pines, FL 33027;
Englewood, NJ 07631;
Union City, NJ 07087
Address History: 307 Covert Street, Brooklyn, NY 11237
Relatives & Associates: Maria Gonzales
Carmen Rodriguez
Maritza Rodriguez
Reynaldo Rodriguez
Reynaldo Rodriguez
Address History: 844 President Street, Brooklyn, NY 11215;
4 Hearthstone Way, Montvale, NJ 07645;
Union City, NJ 07087;
Bronx, NY 10463;
New York, NY 10017
Address History: 1222 Boynton Avenue Apt 2a, Bronx, NY 10472;
1226 Boynton Avenue Apt 1n, Bronx, NY 10472
Email Addresses: els****@hotmail.com
Address History: 511 N J Street, Tacoma, WA 98403;
122 Wilshire Walks, Hopkins, MN 55305;
Brooklyn, NY 11205;
New York, NY 10025
Relatives & Associates: Alejandra Sanchez
Address History: 353 Strawtown Road, New City, NY 10956;
420 Fairfield Avenue, Stamford, CT 06902;
Bronx, NY 10463;
New York, NY 10017;
West Haverstraw, NY 10993
Aliases (AKA): Carlo Hernandez,
Carlos M Hernandez
Email Addresses: car****@kohones.com,
che****@ymail.com,
jef****@yahoo.com
Address History: 9702 Universal Boulevard, Orlando, FL 32819;
6033 Melbourne Avenue, Orlando, FL 32835;
Astoria, NY 11106;
Brooklyn, NY 11220;
New York, NY 10017
Relatives & Associates: Hector Vidal
Email Addresses: bea****@ymail.com,
bea****@yahoo.com
Address History: 30 Lane Drive, Englewood, NJ 07631;
309 43rd Street, Union City, NJ 07087;
New York, NY 10017
Aliases (AKA): M Vidal,
Manny S Vidal,
Manny Vidal,
Manolo S Vidal
Email Addresses: man****@yahoo.com
Address History: 292 Covert Street Apt 2f, Brooklyn, NY 11237;
372 Central Avenue, Brooklyn, NY 11221;
Jackson Heights, NY 11372
Aliases (AKA): Maria Rodriguez,
Maritza T Rodriguez,
Maritza D Tavares,
Maritza Tavares Rodrigu,
Maritza Tavares Rodriguez
Relatives & Associates: Dinorach Espinal
Maria Gonzales
Maria Ortega
Carmen Rodriguez
Elizabeth Rodriguez
Address History: 337 E 95th Street Apt 3w, New York, NY 10128;
255 17th Street Apartment 10, Brooklyn, NY 11215
Relatives & Associates: Vilmarie Chiroldes
Address History: 4 Randy Lane, Pleasantville, NY 10570;
8824 Southwest 177th Terrace, Miami, FL 33157;
Palm Beach Gardens, FL 33410;
Palmetto Bay, FL 33157;
West Palm Beach, FL 33410
Aliases (AKA): H Schwartz,
Harold Schwartz,
Harry A Schwartz,
Harold A Swartz
Relatives & Associates: Anton Schwartz
Bernice Schwartz
Gerrie Schwartz
Howard Schwartz
Jerry Schwartz
Email Addresses: ggs****@gmail.com,
har****@aol.com,
hsc****@vidalpartnership.com
Address History: 24 Pine Mountain Road, Ridgefield, CT 06877;
155 Brookside Avenue, Bridgeport, CT 06606;
New York, NY 10011;
Ossining, NY 10562;
Staten Island, NY 10304
Aliases (AKA): George Berger,
George Derger
Email Addresses: abe****@hotmail.com,
gbe****@aol.com,
gbe****@att.net,
gbe****@aol.com,
gbe****@centurytel.net
Address History: 172 Nagle Avenue Apt 53, New York, NY 10034;
3334 99th Street, Corona, NY 11368;
Terrell, TX 75161;
Tacoma, WA 98403
Aliases (AKA): N Sanchez,
Nicholas J Sanchez
Address History: 333 Central Parks W Apt 84, New York, NY 10025;
597 Po Box, Belmont, CA 94002;
Los Angeles, CA 90049;
Redwood City, CA 94063;
Brooklyn, NY 11215
Aliases (AKA): Peter Heinnch
Email Addresses: pet****@pdware.com
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