Address History: 5563 Taormina Drive, Clay, NY 13041;
8309 Dongan Avenue Apartment 1, Elmhurst, NY 11373;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Relatives & Associates: Clayton Washington
Address History: 10716 113th Street, South Richmond Hill, NY 11419;
9724 42nd Avenue # 2, Corona, NY 11368;
East Elmhurst, NY 11370;
Jackson Heights, NY 11372;
Richmond Hill, NY 11418
Aliases (AKA): Clara Ortiz,
Clara Rodriguez
Address History: 130 North Drive, Valley Stream, NY 11580;
10716 113th Street, South Richmond Hill, NY 11419;
Houston, TX 77074
Phone Numbers: (718) 848-2173
Address History: 10223 164th Avenue, Howard Beach, NY 11414;
1226 Po Box, Caguas, PR 00726;
Ponce, PR 00731;
San Juan, PR 00921
Aliases (AKA): Juan Jose Balsa,
Juan Jose Gato
Phone Numbers: (718) 848-2173
Address History: 99 Northern Boulevard, Staten Island, NY 10301;
10106 157th Avenue # 2f, Howard Beach, NY 11414;
South Ozone Park, NY 11420;
Pocono Pines, PA 18350
Aliases (AKA): Grace Iarrabino,
Grace Iarrovino
Relatives & Associates: Anthony Iarrobino
Anthony Iarrobino
Antonina Iarrobino
Lisa Iarrobino
Sabato Iarrobino
Email Addresses: aia****@charter.net,
gia****@att.net
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