Address History: 365 St Georges Circle, Eagle Lake, FL 33839;
2225 Leo Drive Apt B, Auburndale, FL 33823;
Winter Haven, FL 33880;
Perth Amboy, NJ 08861;
Cayey, PR 00736
Aliases (AKA): Carmen Ortiz
Relatives & Associates: Wilfredo Ortiz
Address History: 1555 Po Box, Perth Amboy, NJ 08862;
14 Ling Street, Fords, NJ 08863
Address History: 8750 S Ocean Drive Ph 46, Jensen Beach, FL 34957;
680 E 59th Street, Hialeah, FL 33013;
Hollywood, FL 33019
Aliases (AKA): Carman Lopez,
Carmen Maria Lopez,
Carmen Requate
Address History: 4762 Bonanza Road, Lake Worth, FL 33467;
8927 Hypoluxo Road Ste A4-146, Lake Worth, FL 33467;
Orlando, FL 32808;
West Palm Beach, FL 33405;
Edison, NJ 08817
Relatives & Associates: Jessica Batista
Lino Batista
Lino Batista
Sylviaiden Batista
Madeline Castillo
Email Addresses: dom****@aol.com,
h_b****@aol.com,
h_b****@hotmail.com,
h_b****@yahoo.com,
h_b****@adelphia.net
Address History: 635 Hummingbird Lane #1, Orlando, FL 32825;
19 Redfield Village # B 3, Edison, NJ 08837;
Perth Amboy, NJ 08861;
Greer, SC 29651
Aliases (AKA): Vicenta C Gonzalez,
Vincenta C Gonzalez
Address History: 737 State Street Apt 1, Perth Amboy, NJ 08861;
530 Penn Street, Perth Amboy, NJ 08861
Phone Numbers: (732) 324-5760
Address History: 530 Penn Street, Perth Amboy, NJ 08861;
483 State Street, Perth Amboy, NJ 08861;
Philadelphia, PA 19140
Aliases (AKA): Nancy M Batista,
Nancy M Valdez
Address History: 4695 Castor Avenue, Philadelphia, PA 19124;
737 State Street, Perth Amboy, NJ 08861
Phone Numbers: (732) 324-5760
Address History: 5691 S Rue Road, West Palm Beach, FL 33415
Phone Numbers: (561) 200-9198
(732) 324-5760
(732) 442-3757
Address History: 530 Penn Street, Perth Amboy, NJ 08861
Phone Numbers: (732) 324-5760
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