Address History: 9533 Nw 47th Terrace, Miami, FL 33178;
9533 Nw 47th Terrace, Doral, FL 33178;
Hialeah, FL 33015
Email Addresses: ade****@hotmail.com,
jma****@triad.rr.com,
laz****@gmail.com,
rma****@amadeus.com,
zip****@yahoo.com
Aliases (AKA): Juan M Diaz-Martinez,
Juan A Martinez
Relatives & Associates: Monica Tovar
Address History: 245 East 180th Street Apartment 5e, Bronx, NY 10457;
816 Cotton Bay Drive W Apt 1310, West Palm Beach, FL 33406;
Jersey City, NJ 07306;
Middle Village, NY 11379;
New York, NY 10035
Aliases (AKA): Ayanna Martinez Gamarra
Relatives & Associates: Alexis Gamarra
Cena Gamarra
Eduardo Gamarra
Graciela Gamarra
Jessica Gamarra
Email Addresses: yan****@yahoo.com
Address History: 2950 Park Avenue Apt 322, Bronx, NY 10451
Aliases (AKA): Romona Martinez
Address History: 115 Brown Place Apt B2, Jersey City, NJ 07305;
40 Hillside Street Apt 1, Roxbury Crossing, MA 02120;
Englewood, NJ 07631
Aliases (AKA): Perez Cesar Martinez,
Cesar Martinezperez
Phone Numbers: (336) 222-0377
(407) 203-1332
(407) 458-9904
(646) 542-5671
Address History: 2950 Park Avenue Apt 322, Bronx, NY 10451
Relatives & Associates: Alex Martinez
Ignacio Martinez
Josefa Martinez
Josefa Martinez
Mayvelin Martinez
Phone Numbers: (336) 222-0377
(347) 270-1463
(407) 458-9904
(646) 245-9852
(646) 542-5671
Address History: 409 Benjamin Court, Burlington, NC 27215;
3470 Wimbledon Way, Costa Mesa, CA 92626;
Clearwater, FL 33755;
Wilmington, NC 28403;
Bronx, NY 10466
Aliases (AKA): Mari Diaz,
Maria C Diaz
Address History: 1212 Sidney Avenue, Burlington, NC 27217
Phone Numbers: (336) 222-0377
Address History: 2950 Park Avenue Apt 322, Bronx, NY 10451
Phone Numbers: (336) 222-0377
(347) 270-1463
Address History: 1212 Sidney Avenue, Burlington, NC 27217
Aliases (AKA): Juan Diazmartinez
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