(718) 453-3962

Address History: 259 Cornelia Street Apt 2, Brooklyn, NY 11221; 319 Eldert Street Apt 1f, Brooklyn, NY 11237

Relatives & Associates: Henry Francisco Bienvenida Mallol Francisco Mallol Maria Mallol Maria Mallol

Phone Numbers: (646) 732-2102 (718) 453-3962 (718) 455-4282

Address History: 26 Lions Street, East Stroudsburg, PA 18301; 7319 Fountain Avenue, Tampa, FL 33634; Brooklyn, NY 11221; Ridgewood, NY 11385

Aliases (AKA): Maria Mallol

Relatives & Associates: Henry Francisco Miguel Mallol Ramona Mallol

Phone Numbers: (347) 651-7244 (516) 456-3721 (646) 541-5969 (646) 591-8266 (646) 732-2102

Email Addresses: mar****@hotmail.com, mar****@hotmail.com, mma****@bellsouth.net

Address History: 303 Vernon Avenue Apt 15a, Brooklyn, NY 11206; 896 Fort Smith Boulevard, Deltona, FL 32738; Leesburg, FL 34788; Mount Dora, FL 32757; Sanford, FL 32771

Relatives & Associates: Wanda Claudio Estela Garcia Socorro Martin Carla Padilla Janet Padilla

Phone Numbers: (347) 623-9335 (386) 259-4275 (386) 259-9696 (407) 677-5475 (718) 453-3962

Email Addresses: joe****@latinmail.com

Address History: 145 Kenilworth Place # 3a, Brooklyn, NY 11210; 20004 45th Drive, Bayside, NY 11361; Bronx, NY 10465

Relatives & Associates: Joyce Chaney

Phone Numbers: (718) 453-3962 (718) 774-0419

Address History: 639 Garden Walk Boulevard, Atlanta, GA 30349; 5435 Longmeadow Lane, Atlanta, GA 30349; Union City, GA 30291; Brooklyn, NY 11233

Aliases (AKA): Nadja G Green, Nadja T Parker, Nadja Parker

Relatives & Associates: Pamela Green Tanisha Green Terrence Green Keeno Parker

Phone Numbers: (347) 526-7995 (347) 601-9696 (718) 453-3962 (718) 455-2617 (718) 602-2505

Email Addresses: nad****@gmail.com

Address History: 259 Cornelia Street Apt 2, Brooklyn, NY 11221; 7319 Fountain Avenue, Tampa, FL 33634

Relatives & Associates: Maria Mallol

Phone Numbers: (347) 430-7703 (347) 627-5944 (347) 787-1822 (646) 591-8266 (646) 732-2102

Address History: 489 Madison Street, Brooklyn, NY 11221; 65 S Chapel Street, Newark, DE 19711; Midway, GA 31320; Bronx, NY 10453; Jamaica, NY 11434

Aliases (AKA): Dettra Downs, Dettra Gilmore, Dettra P Settle

Relatives & Associates: Derrick Downs Howard Gilmore Tyrone Gilmore Alice Settle Christina Settle

Phone Numbers: (302) 584-8973 (347) 287-1437 (718) 342-0239 (718) 413-5509 (718) 443-4549

Email Addresses: div****@aol.com, div****@excite.com, div****@ix.netcom.com

Address History: 117 Moffat Street, Brooklyn, NY 11207; 7319 Fountain Avenue, Tampa, FL 33634

Phone Numbers: (718) 453-3962

Address History: 23 California Avenue, Hempstead, NY 11550; 3208 Macarthur Road, Fort Wainwright, AK 99703; North Pole, AK 99705; Brooklyn, NY 11207; New York, NY 10002

Relatives & Associates: Davila Diaz Erica Diaz Rafael Diaz Rosa Diaz

Phone Numbers: (516) 489-8533 (516) 810-7873 (718) 453-3962 (915) 256-3741 (915) 307-2630

Email Addresses: est****@yahoo.com

Address History: 896 Fort Smith Boulevard, Deltona, FL 32738; 629 Jefferson Avenue, Brooklyn, NY 11221

Aliases (AKA): Jose G Padilla

Relatives & Associates: Estela Garcia Socorro Martin Carla Padilla Janet Padilla Joel Padilla

Phone Numbers: (386) 259-4275 (386) 259-9696 (718) 453-3962 (718) 573-7199

Address History: 451 Van Siclen Avenue, Brooklyn, NY 11207; 47 Cooper Street Apt 1, Brooklyn, NY 11207; Ridgewood, NY 11385; Woodhaven, NY 11421

Relatives & Associates: Rafael Deaz Angela Diaz Luisa Diaz Rafael Diaz Rafael Diaz

Phone Numbers: (516) 489-8533 (646) 645-3329 (718) 436-1699 (718) 453-3962

Maria Mallol
Age 50

Maria M Mallol
Age 40

Joel Padilla
Age 41

John R Chaney
Age 73

Nadja T Green
Age 53

Laury Mayor

Dettra P Gilmore
Age 61

Ramona Mallol

Rafael Diaz
Age 77

Jose Padilla

Rafael D Diaz
Age 51

(718) 453-3962

Maria Mallol Age 50

Maria M Mallol Age 40

Joel Padilla Age 41

John R Chaney Age 73

Nadja T Green Age 53