Address History: 824 Towne Street, Costa Mesa, CA 92627;
1323 W Malboro Avenue, Anaheim, CA 92801;
Bellflower, CA 90706;
San Bernardino, CA 92405;
Santa Ana, CA 92705
Aliases (AKA): Elizabeth R Alaniz,
Elizabet Brito
Address History: 201 Sherman Avenue Apt 2l, New York, NY 10034;
1400 G Court, Banning, CA 92220;
Loma Linda, CA 92354;
North Bergen, NJ 07047
Aliases (AKA): Jessica Diaz
Email Addresses: jes****@gmail.com
Address History: 62 Englewood Avenue, Teaneck, NJ 07666;
65 Fort Washington Avenue Apt 22, New York, NY 10032
Aliases (AKA): Maria Diaz
Relatives & Associates: Carlos Caraballo
Carmen Caraballo
Meledy Caraballo
Raysa Caraballo
Yamely Caraballo
Address History: 88 Prospect Avenue, White Plains, NY 10607
Address History: 210 Sherman Avenue Apt 5d, New York, NY 10034;
201 Sherman Avenue Apt 2l, New York, NY 10034
Aliases (AKA): Jessie Diaz
Phone Numbers: (212) 569-0278
(917) 521-2917
Address History: 198 Nagle Avenue Apartment 2a, New York, NY 10034;
2334 Boston Road Apartment 9n, Bronx, NY 10467;
Brooklyn, NY 11213;
Carbondale, PA 18407;
Jermyn, PA 18433
Aliases (AKA): Jose Diaz
Address History: 158 Stafford Street, Palmyra, NY 14522;
504 Po Box, Vulcan, MI 49892;
Raleigh, NC 27610;
Bloomfield, NY 14469;
Canandaigua, NY 14424
Aliases (AKA): Dawn M Cheshire,
Dawn Logan
Relatives & Associates: Edmund Cheshire
Fred Cheshire
Kenyon Cheshire
Phyllis Cogan
Mildred Crombach
Email Addresses: dml****@yahoo.com,
dml****@yahoo.com,
har****@aol.com,
hea****@yahoo.com,
mic****@mailcity.com
Address History: 65 Fort Washington Avenue Apt 57, New York, NY 10032;
88 W 197th Street Apt 4f, Bronx, NY 10468;
Massapequa, NY 11758;
Rochester, NY 14609
Email Addresses: chr****@hotmail.com,
chr****@prodigy.net
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