Address History: 10 Temple Avenue, Hackensack, NJ 07601;
383 Palm Avenue Apartment P, Imperial Beach, CA 91932;
Kissimmee, FL 34743;
Orlando, FL 32824;
New York, NY 10031
Aliases (AKA): Kelvi J Diaz,
Kelvin Diaz
Email Addresses: dom****@aol.com,
dom****@hotmail.com
Address History: 546 W 146th Street Apt 44, New York, NY 10031;
1815 Dr Martin L King Jr Boulevard Apt 1a, Bronx, NY 10453
Relatives & Associates: Ada Diaz
Carmen Diaz
Carmen Diaz
Carmen Diaz
Cecilia Diaz
Address History: 5902 Memorial Highway Apt 1209, Tampa, FL 33615;
6312 Memorial Highway, Tampa, FL 33615;
Bayamon, PR 00959
Aliases (AKA): Carmen L Santiago
Address History: 5020 Landsman Avenue, Tampa, FL 33625;
224 Northeast 16th Terrace, Cape Coral, FL 33909;
Fort Myers, FL 33916;
Hialeah, FL 33015;
Lehigh Acres, FL 33936
Aliases (AKA): Luis Santiago
Address History: 104 Plymouth Street West, Tampa, FL 33694;
2333 Feather Sound Drive Unit C408, Clearwater, FL 33762;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068;
Oakland Park, FL 33334
Aliases (AKA): Martin Ferrucho
Email Addresses: mar****@cherokeehealth.com,
mar****@gmail.com,
maw****@aol.com,
maw****@hotmail.com,
mfe****@yahoo.com
Address History: 600 W 141st Street Apt 32, New York, NY 10031
Phone Numbers: (212) 234-8979
(212) 567-8261
(212) 690-0279
(646) 767-9679
(813) 890-8582
Address History: 3235 Helmel Court, Land O Lakes, FL 34638;
13600 Lesina Court, Estero, FL 33928;
Tampa, FL 33615;
Rochester, NY 14605;
Bayamon, PR 00959
Aliases (AKA): Carmen L Diaz
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