(914) 235-4947

Address History: 1 Penn Boulevard, Scarsdale, NY 10583; 3336 Oak Hill Street, Fort Lauderdale, FL 33312; New Rochelle, NY 10804

Aliases (AKA): J Smith

Relatives & Associates: Cherie Cohen Smith Congress Debbie Diatlo Deborah Hofmann Alan Smith

Phone Numbers: (407) 383-7970 (914) 235-2585 (914) 235-4947 (914) 472-2367 (914) 589-9401

Address History: 201 W Harris Street, Kirbyville, TX 75956; 313 Lockwood Avenue, New Rochelle, NY 10801; Dayton, TX 77535

Aliases (AKA): Frances Folson, Frances M Pena, Francis Pena, Francisca J Pena

Relatives & Associates: Alfred Folsom Claire Folsom Clarence Folsom Clarence Folsom Clinton Folsom

Phone Numbers: (281) 433-5527 (914) 235-4947 (914) 355-4505 (936) 257-1921 (936) 404-6469

Address History: 1615 N 12th Street, Niles, MI 49120; 413 Po Box, Mercedes, TX 78570

Relatives & Associates: Catherine Awad Brenda Carey Shannon Hicks Crisoforo Opena Christina Pena

Phone Numbers: (269) 687-7386 (914) 235-4947

Address History: 55 Franklin Avenue, New Rochelle, NY 10805; 712 Chase Lane, Norcross, GA 30093

Relatives & Associates: Alma Pena

Phone Numbers: (760) 646-2956 (770) 262-2327 (770) 262-6223 (770) 409-1008 (914) 224-3460

Email Addresses: ape****@weichert.com, ape****@yahoo.com

Address History: 1615 N 12th Street, Niles, MI 49120; 1897 Baldwin Drive, Niles, MI 49120; Mercedes, TX 78570

Aliases (AKA): Joe L Pena

Relatives & Associates: Catherine Awad Brenda Carey Shannon Hicks Crisoforo Opena Austin Pena

Phone Numbers: (269) 357-9060 (269) 684-6475 (269) 687-4379 (269) 687-7386 (616) 684-6475

Address History: 6704 W Luke Avenue, Glendale, AZ 85303

Relatives & Associates: Marcela Lopez Gabriel Pena Juan Pena

Phone Numbers: (361) 855-2390 (914) 235-4947 (914) 576-9355

Address History: 6704 W Luke Avenue, Glendale, AZ 85303; 313 Lockwood Avenue # 1, New Rochelle, NY 10801

Aliases (AKA): Jaun Pena

Relatives & Associates: Marcela Lopez Estefani Martinez Franklyn Ozoria Alma Pena Cindy Pena

Phone Numbers: (361) 855-2390 (914) 224-3460 (914) 235-4947 (914) 355-4505 (914) 576-9355

Address History: 4225 E Emma Street, Tampa, FL 33610; 1808 Eloise Lane, Edgewood, MD 21040; Nottingham, MD 21236; Mount Vernon, NY 10550; New Rochelle, NY 10801

Aliases (AKA): Veronica Hamlet

Relatives & Associates: Travis Hamlet Trevor Hamlet

Phone Numbers: (914) 235-4947 (914) 632-3355

Address History: 313 Lockwood Avenue # 2, New Rochelle, NY 10801; 712 Chase Lane, Norcross, GA 30093

Relatives & Associates: Claudia Godoy Hugo Godoy Marcela Lopez Estefani Martinez Franklyn Ozoria

Phone Numbers: (770) 262-2327 (770) 262-6223 (770) 409-1008 (914) 224-3460 (914) 235-4947

Address History: 1615 N 12th Street, Niles, MI 49120

Aliases (AKA): Magdalena Pena

Relatives & Associates: Catherine Awad Shannon Hicks Crisoforo Opena Christina Pena Crisoforo Pena

Phone Numbers: (269) 687-7386 (914) 235-4947

Address History: 313 Lockwood Avenue # 2, New Rochelle, NY 10801; 175 Washington Avenue # 2, New Rochelle, NY 10801

Relatives & Associates: Marcela Lopez Estefani Martinez Franklyn Ozoria Alma Pena Francisco Pena

Phone Numbers: (914) 224-3460 (914) 235-4947 (914) 325-0945 (914) 355-4505 (914) 576-9355

Address History: 1631 Hobart Avenue Apt 1, Bronx, NY 10461; 313 Lockwood Avenue, New Rochelle, NY 10801

Relatives & Associates: Marcela Lopez Alma Pena Cindy Pena Gabriel Pena Juan Pena

Phone Numbers: (914) 235-4947 (914) 576-9355 (914) 632-5475 (914) 813-2080

Address History: 313 Lockwood Avenue # 2, New Rochelle, NY 10801; 19 Winnett Street, Hamden, CT 06517

Aliases (AKA): Francisca J Pena

Relatives & Associates: Marcela Lopez Estefani Martinez Franklyn Ozoria Alma Pena Juan Pena

Phone Numbers: (914) 235-4947 (914) 355-4505 (914) 576-9355 (914) 755-4254

Jaime G Smith
Age 66

Frances M Folson
Age 68

Remedios C Pena
Age 58

Alma P Pena
Age 49

Joe Lewis Pena
Age 48

Jennifer Pena

Juan Pena

Veronica Payano

Alma Pena
Age 67

Maggie Pena

Ofelia Pena
Age 44

Gabriel Pena

Francisco J Pena
Age 67

(914) 235-4947

Jaime G Smith Age 66

Frances M Folson Age 68

Remedios C Pena Age 58

Alma P Pena Age 49

Joe Lewis Pena Age 48