Address History: 545 Logan Avenue Fl 2, Bronx, NY 10465;
29 Leonard Avenue, Camden, NJ 08105;
New York, NY 10032
Aliases (AKA): Lin Santana
Address History: 6940 Wellsford Drive, Lakeland, FL 33809;
357 Brittany Farms Road Apt 23, New Britain, CT 06053;
W Hartford, CT 06110;
Montgomery, NY 12549;
New York, NY 10032
Aliases (AKA): Andres Peralta
Relatives & Associates: Carmen Mora
Carmen Otero
Andres Pena
Juana Pena
Lidia Pena
Address History: 645 W 160th Street Apt 6h, New York, NY 10032;
645 West 160th Street Apartment 3b, New York, NY 10032
Relatives & Associates: Amado Capellan
Catherine Capellan
Felix Capellan
Guillermo Capellan
Guillermo Capellan
Address History: 135 W 238th Street Apt 6c, Bronx, NY 10463;
650 Ne 149th Street Apt 204f, Miami, FL 33161;
New York, NY 10033
Aliases (AKA): Yobanka P Suriel,
Yobanka Suriel
Email Addresses: ben****@hotmail.com,
pia****@hotmail.com,
pia****@yahoo.com,
pia****@hotmail.com,
pia****@yahoo.com
Address History: 135 W 238th Street Apt 6c, Bronx, NY 10463;
530 W 174th Street Apt 33, New York, NY 10033
Aliases (AKA): Miguel S Banks
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