Address History: 13163 Ranch Road Apt 2107, Jacksonville, FL 32218;
9953 Nelas Way, Elk Grove, CA 95757;
Sacramento, CA 95823;
Atlanta, GA 30310;
New York, NY 10026
Email Addresses: omi****@uswest.net,
omi****@mchsi.com
Address History: 3 Schindler Court Apt 36, Middletown, NY 10940;
1510 E Waters Avenue, Tampa, FL 33604;
Bronx, NY 10457;
Corona, NY 11368;
Elmhurst, NY 11373
Aliases (AKA): Giovanny Almanzar,
Jiovanny Almanzar
Relatives & Associates: Ana Almanzar
Carlos Almanzar
Edwin Almanzar
Elvia Almanzar
Francisco Almanzar
Email Addresses: giu****@hotmail.com
Address History: 48 Heals Farm Road, Burlington, NJ 08016;
1135 Oakland Lane Sw, Atlanta, GA 30310;
Brooklyn, NY 11205;
Corona, NY 11368;
Elmhurst, NY 11373
Aliases (AKA): Wanda Ortiz
Address History: 290 Barney Street, Wilkes Barre, PA 18702;
4325 Packard Avenue, Saint Cloud, FL 34772;
Passaic, NJ 07055;
Bronx, NY 10463;
New York, NY 10032
Aliases (AKA): Wanda Dela Rosa,
Wanda Delarosa
Email Addresses: lat****@address.com,
lat****@aol.com,
lat****@att.net,
lat****@nyc.rr.com,
lat****@webtv.com
Address History: 11337 197th Street, Saint Albans, NY 11412;
5732 40th Avenue S, Minneapolis, MN 55417;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Roy Samsunder
Relatives & Associates: Samsundar Chatterdassi
Laura Sabessar
Chatterdassi Samsundar
Gangapersad Samsundar
Email Addresses: rsa****@yahoo.com
Address History: 9823 Horace Harding Expressway, Corona, NY 11368;
14425 Roosevelt Avenue Apt 712, Flushing, NY 11354;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Phone Numbers: (347) 392-4837
Address History: 94 5th Avenue Apt 4, Brooklyn, NY 11217;
440 Berry Street Apt 6k, Brooklyn, NY 11249;
Jamaica, NY 11436
Aliases (AKA): Herbert Soto,
Herberto R Soto
Address History: 14610 115th Avenue, Jamaica, NY 11436
Phone Numbers: (347) 392-4837
Address History: 9953 Nelas Way, Elk Grove, CA 95757
Relatives & Associates: Lina Pacheco
Address History: 4731 216th Street Apt 3b, Bayside, NY 11361;
25 Buttonwood Drive, Parlin, NJ 08859;
Roselle, NJ 07203;
Union, NJ 07083;
Flushing, NY 11367
Aliases (AKA): Katherine Connors
Email Addresses: kme****@mailcity.com
Address History: 275 Classon Avenue Apt 301, Brooklyn, NY 11205;
9953 Nelas Way, Elk Grove, CA 95757
Phone Numbers: (347) 392-4837
(916) 424-4001
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