Address History: 91 Olympia Boulevard, Staten Island, NY 10305
Address History: 4219 15th Avenue Apt 4, Brooklyn, NY 11219;
12222 Sw 214th Lane, Miami, FL 33177;
Staten Island, NY 10305
Email Addresses: dal****@webtv.net,
efd****@patmedia.net,
el7****@altavista.com,
el7****@msn.com,
eli****@juno.com
Address History: 4219 15th Avenue Apt 4, Brooklyn, NY 11219;
1 Boxwood Drive, Brooklyn, NY 11219;
Staten Island, NY 10305
Relatives & Associates: Elio Diaz
Elio Diaz
Jennifer Diaz
Lazara Diaz
Marcia Diaz
Email Addresses: el7****@address.com,
el7****@altavista.com,
el7****@aol.com,
el7****@compuserve.com,
ill****@aol.com
Address History: 93 Grandview Avenue, Staten Island, NY 10303
Phone Numbers: (347) 825-3894
Address History: 2107 S Main Street, Kannapolis, NC 28081;
665 S 7th Street Spc G, Modesto, CA 95351;
Alpharetta, GA 30022;
Evansville, IN 47711;
Concord, NC 28027
Aliases (AKA): Ashley D D Avis,
Ashley D Torres
Email Addresses: big****@peoplepc.com,
big****@yahoo.com
Address History: 23 Metcalfe Street, Staten Island, NY 10304;
10250 Beach Boulevard Apt 104, Stanton, CA 90680;
Franklin Square, NY 11010;
New York, NY 10010
Aliases (AKA): Ann Flament,
Annmarie Flament,
Ann Flement
Relatives & Associates: Bryan Flament
Bryan Flament
Christina Flament
Eyon Flament
Jacqueline Flament
Address History: 580 Van Duzer Street, Staten Island, NY 10304;
580 Van Duzer Street, Browns Mills, NJ ;
Brooklyn, NY 11210
Relatives & Associates: Bryan Flament
Bryan Flament
Christina Flament
Eyon Flament
Lisa Flament
Email Addresses: key****@aol.com,
key****@bellsouth.net,
key****@hotmail.com,
key****@netzero.com,
key****@yahoo.com
Relatives & Associates: Kimberly Williams
Address History: 131 Toluca Drive, Kissimmee, FL 34743;
2009 Stoney Point Lane, Charlotte, NC 28210;
Fuquay Varina, NC 27526;
Holly Springs, NC 27540;
Raleigh, NC 27610
Aliases (AKA): Kimberly Davis,
Williams Kimberly,
Kimberly S Klapak,
Kimberly A Martin,
Kim Mcelroy
Email Addresses: kis****@ameritrade.com,
kis****@yahoo.com
Address History: 15066 Timsberry Circle, Chester, VA 23831;
856 Markham Lane, Louisville, KY 40207;
Brooklyn, NY 11219;
Staten Island, NY 10305;
Midlothian, VA 23113
Aliases (AKA): Jasmaine Malmberg
Email Addresses: bro****@aol.com,
bro****@aol.com,
jas****@gmail.com
Address History: 5328 Po Box, Springfield, MA 01101;
10463 Flycatcher Road, Brooksville, FL 34613;
Spring Hill, FL 34607;
Bronx, NY 10454;
Brooklyn, NY 11208
Aliases (AKA): Y Diaz,
Yarmina Y Diaz,
Yarmina Diaztorres,
Yarmina Torres,
Yarmina Vargas
Email Addresses: yar****@gmail.com
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