Address History: 8 Kathy Lane, Warren, NJ 07059;
940 Sw 75th Terrace, Fort Lauderdale, FL 33317;
Boston, MA 02114;
Charlotte, NC 28278;
Maplewood, NJ 07040
Address History: 925 Great Springs Road, Bryn Mawr, PA 19010;
5459 Nw 41st Terrace, Boca Raton, FL 33496;
Floral Park, NY 11005;
New York, NY 10016;
Plainview, NY 11803
Email Addresses: bre****@rock.com,
bre****@rock.com
Address History: 473 Essex Street Ste 1, Lawrence, MA 01840;
871 Brook Avenue Apt 5d, Bronx, NY 10451
Aliases (AKA): Yvette Ortiz
Address History: 1677 Brandywine Road Apt 1115, West Palm Beach, FL 33409;
17 E Blackwell Street Ste 1, Dover, NJ 07801;
Astoria, NY 11102;
East Hampton, NY 11937;
New York, NY 10075
Aliases (AKA): Elsie Leon
Phone Numbers: (917) 262-0811
Address History: 1137 Glenmore Avenue, Brooklyn, NY 11208;
2414 21st Street Apt 3, Astoria, NY 11102
Phone Numbers: (917) 262-0811
Address History: 106 E 116th Street Apt 18, New York, NY 10029
Relatives & Associates: Carmen Colon Ortiz
Elizabeth Gonzalez
Teldy Morales
Ivette Negron
Angel Ortiz
Phone Numbers: (212) 860-5316
(212) 969-0195
(917) 262-0811
Email Addresses: sco****@aol.com,
sna****@aol.com,
sna****@yahoo.com
Address History: 650 Loffler Circle Se Apt 106, Palm Bay, FL 32909;
105 E 177th Street Apt 4c, Bronx, NY 10453;
New York, NY 10030;
Philadelphia, PA 19140
Aliases (AKA): Ivette Aquino,
Evette Ortiz,
Yvette Ortiz,
Ivette Otiz
Email Addresses: elr****@hotmail.com,
eve****@earthlink.net,
ive****@yahoo.com,
ive****@earthlink.net,
ive****@msn.com
Address History: 668 Manida Street Apt 2, Bronx, NY 10474;
58 E 190th Street Apt 1b, Bronx, NY 10468
Phone Numbers: (347) 726-7852
(917) 262-0811
Address History: 4 The Locusts, Roslyn, NY 11576;
35 Northwoods Lane, Boynton Beach, FL 33436;
Hasbrouck Heights, NJ 07604;
South Hackensack, NJ 07606;
Brooklyn, NY 11229
Aliases (AKA): Bertram Goldman,
Herbert Goldman
Address History: 90 Gilbert Street, Lawrence, MA 01843;
45 Lawn Street, Boston, MA 02120;
Dorchester, MA 02125
Email Addresses: isi****@gmail.com
Aliases (AKA): Iris X Ortiz,
Iris Ortiz,
Iris Margarita Sanchez,
Iris Margarita Sanchez-Ortiz
Relatives & Associates: Angel Ortiz
Angel Ortiz
Christopher Ortiz
Daesha Ortiz
Isis Ortiz
Email Addresses: ior****@gci.net
Address History: 1551 Unionport Road Apt 12a, Bronx, NY 10462;
856 E 231st Street, Bronx, NY 10466;
New York, NY 10029
Aliases (AKA): Ivette Ortiz
Address History: 1317 Prospect Avenue Apt 8, Bronx, NY 10459
Aliases (AKA): Evette Ortiz
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