Address History: 1661 W Dudley Avenue Apt A, Anaheim, CA 92802;
331 East Leatrice Lane Apartment 1, Anaheim, CA 92802;
Garden Grove, CA 92843;
Santa Ana, CA 92706
Aliases (AKA): Maria Rivera
Email Addresses: car****@hotmail.com,
rhe****@gmail.com
Address History: 2999 Frederick Douglass Boulevard Apt 28e, New York, NY 10039;
2999 W 8th Avenue # 28e, New York, NY 10039;
Racine, WI 53405
Aliases (AKA): Carlos Monserrate
Relatives & Associates: Jasmin Monserrate
Phone Numbers: (646) 438-9286
Address History: 540 Almena Avenue, Ardsley, NY 10502;
28 2999west 8th Avenue Apartment E, New York, NY 10292
Aliases (AKA): C I Monserrate,
Carlos I Monserrate,
Ci Monserrate,
Ivan Monserrate
Email Addresses: cmo****@cs.com,
mon****@yahoo.com
Address History: 920 E 6th Street Apt 6g, New York, NY 10009;
2766 Barnes Avenue Apartment E7, Bronx, NY 10467
Relatives & Associates: Novelette Garrison
Address History: 16719 E Cypress Street, Covina, CA 91722;
14310 Nubia Street, Baldwin Park, CA 91706;
La Puente, CA 91744;
New York, NY 10029
Aliases (AKA): Nancy Rivera
Address History: 920 E 6th Street Apt 12f, New York, NY 10009
Phone Numbers: (646) 438-9286
Address History: 374 Pearl Street Apt 7d, New York, NY 10038;
5550 Po Box, Garden City, NY 11530;
Middletown, NY 10940;
Cabo Rojo, PR 00623
Aliases (AKA): Maria M Rivera,
Maria E Rodriguez
Address History: 297 Himrod Street Apt 2r, Brooklyn, NY 11237;
6764 Po Box, Nalcrest, FL 33856;
Astoria, NY 11103;
New York, NY 10009
Aliases (AKA): Maria E Rivera
Address History: 2729 W Victory Boulevard Apt B, Burbank, CA 91505;
9938 Keswick Street, Burbank, CA 91504;
North Hollywood, CA 91606;
Palmdale, CA 93551;
Miller Place, NY 11764
Email Addresses: cab****@yahoo.com,
mzd****@yahoo.com,
roz****@yahoo.com,
rub****@yahoo.com,
zdr****@yahoo.com
Address History: 76 Uhlig Road Apt B213, Middletown, NY 10940;
374 Pearl Street Apt 15i, New York, NY 10038;
Cabo Rojo, PR 00623
Relatives & Associates: Maria Cruz
Maria Cruz
Angel Rivera
Angel Rivera
Cindy Rivera
Address History: 920 E 6th Street Apt 12f, New York, NY 10009
Phone Numbers: (646) 438-9286
Address History: 920 E 6th Street Apt 12f, New York, NY 10009
Relatives & Associates: Angel Colon
Anibal Colon
Carmen Colon
Charles Colon
Elizabeth Colon
Phone Numbers: (646) 438-9286
Address History: 76 Uhlig Road Apt B213, Middletown, NY 10940;
374 Pearl Street Apt 15i, New York, NY 10038;
Cabo Rojo, PR 00623
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