Mario Guzman Generated on: 11/10/2018 Please remember, you are restricted from using this information for: Employment Screening: You may not use this information when evaluating a person for employment, reassignment, promotion, or retention Hiring of Household Workers: Including, but not limited to, nannies and domestic workers Tenant Screening Including, but not limited to, leasing a residential or commercial space Educational Qualification: Including, but not limited to, a person's qualifications for an educational program or scholarship Credit or Insurance: Accessing the risk of existing credit obligations of an individual and/or determining eligibility for issuing credit or insurance Business Transactions Initiated by an Individual Customer: Reviewing a personal customer account to determine whether the person continues to meet the terms of the account Using this information in these ways violates both our Terms & Conditions and the law, and can lead to possible criminal penalties. 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Table of Contents Table of Contents 2 Summary 3 Contact Info 3 Address History 3 Relatives 3 Associates 5 Professional 6 Education 6 Social Media 6 Photos 6 Criminal & Traffic Records 6 Bankruptcies 6 Judgments & Liens 6 Licenses & Permits 6 2 Mario Guzman Brooklyn, NY / Age N/A Personal Overview Name: Mario Guzman Age: N/A Address: 17 Shepherd Ave Brooklyn, NY 11208 Aliases: Mario Guzman Contact Info # Phone Numbers 1 718-871-2726 2 203-378-6753 3 718-293-2232 4 203-362-2527 5 347-264-8981 6 718-223-3697 6 Address History C ontact Info Found 10 # Address Last Seen Date 1 17 Shepherd Ave Brooklyn, NY 11208 04/2017 2 325 William St Bridgeport, CT 06608 11/2008 3 354 41st St # 17 Brooklyn, NY 11232 09/1996 4 652 46th St Apt 5 Brooklyn, NY 11220 01/1993 5 540 40th St Apt 9 Brooklyn, NY 11232 N/A 6 121 CHESTNUT ST FL 1 BRIDGEPORT, CT 06604 N/A 7 1097 Walton Ave Bronx, NY 10452 N/A 8 221 Victory St Stratford, CT 06615 N/A 9 1085 Walton Ave Bronx, NY 10452 N/A 10 3153 PO Box Bridgeport, CT 06605 N/A Relatives 11 Addresses Found Relatives Found 1st Degree # Name Age Address 3 1 SONIA G GUZMAN 44 261 NW 147th St Miami, FL 33168 First seen: 09/2013, Last seen: 12/2013 10001 W Bay Harbor Dr Apt 406 Bay Harbor Islands, FL 33154 First seen: 10/2011, Last seen: 06/2012 170 Bruce Ave Apt AVE2 Stratford, CT 06615 First seen: 12/2009, Last seen: 12/2009 2 TERESA DAVILA 52 1813 LIME AVE WINSTON SALEM, NC 27105 First seen: 06/1996, Last seen: 06/1996 409 Suydam St Apt 3R Brooklyn, NY 11237 First seen: N/A, Last seen: N/A 2034 Bertha St Winston Salem, NC 27107 First seen: N/A, Last seen: N/A 2nd Degree # Name Age 1 RAMON BIENVENIDO PENA 54 Address 260 Poquonock Ave Windsor, CT 06095 First seen: 11/2016, Last seen: 10/2017 193 Westland St Hartford, CT 06120 First seen: 04/2014, Last seen: 11/2016 97 Lincoln St Meriden, CT 06451 First seen: 12/2009, Last seen: 12/2009 2 KELVIN R PENA 25 3 ANGELIA PENA N/A 193 Westland St Apt B Hartford, CT 06120 First seen: 11/2016, Last seen: 11/2016 261 NW 147th St Miami, FL 33168 First seen: 12/2013, Last seen: 01/2014 10001 W Bay Harbor Dr Apt 406 Bay Harbor Islands, FL 33154 First seen: N/A, Last seen: N/A 4 ALBERTO L GUZMAN 33 261 NW 147th St Miami, FL 33168 First seen: 04/2017, Last seen: 04/2017 1100 NE 151st Ter North Miami Beach, FL 33162 First seen: 08/2015, Last seen: 08/2015 12878 SW 47th St Miramar, FL 33027 First seen: 08/2015, Last seen: 08/2015 5 GUILLERMO GUSMAN N/A 280 Madison St Apt 5A New York, NY 10002 First seen: 07/2012, Last seen: 07/2012 311 Wyckoff Ave Ste B Brooklyn, NY 11237 First seen: 02/2007, Last seen: 02/2007 1664 Grove St Ridgewood, NY 11385 First seen: 11/1998, Last seen: 11/1998 4 6 KATLIN M DAVILA 30 123 Albourne St South River, NJ 08882 First seen: 02/2012, Last seen: 06/2018 7715 5th Ave # 2 Brooklyn, NY 11209 First seen: 11/2006, Last seen: 11/2008 90556 PO Box Brooklyn, NY 11209 First seen: N/A, Last seen: N/A 7 KETTY D CASTRO 51 287 Cooper St # 1 Brooklyn, NY 11237 First seen: 10/2017, Last seen: 10/2017 10540 90th St Ozone Park, NY 11417 First seen: 11/2012, Last seen: 04/2016 91 Menahan St # 1 Brooklyn, NY 11221 First seen: N/A, Last seen: N/A 8 LILLIAN GUZMAN 62 85 Tuscan Rd Maplewood, NJ 07040 First seen: 06/2013, Last seen: 06/2013 15 Mechanic St Apt A Millburn, NJ 07041 First seen: N/A, Last seen: N/A 2002 N MASON RD KATY, TX 77449 First seen: N/A, Last seen: N/A 9 NATALIA FERMIN N/A 2592 Pitkin Ave Brooklyn, NY 11208 First seen: N/A, Last seen: N/A Associates 3 # Name Age 1 YEIRA DOMINGUEZ 39 Associates Found Address 1085 Walton Ave Apt 53 Bronx, NY 10452 First seen: 05/2017, Last seen: 06/2017 540 Pike St Reading, PA 19601 First seen: 05/2017, Last seen: 05/2017 121 CHESTNUT ST FL 2 BRIDGEPORT, CT 06604 First seen: 07/2003, Last seen: 04/2005 2 JOSE A PENA 65 118 Vine St Bridgeport, CT 06604 First seen: 01/2012, Last seen: 04/2012 125 Henry Ave Stratford, CT 06614 First seen: 11/2004, Last seen: 11/2004 450 Boston Ave Bridgeport, CT 06610 First seen: N/A, Last seen: N/A 3 RAMON BIENVENIDO PENA 54 260 Poquonock Ave Windsor, CT 06095 First seen: 11/2016, Last seen: 10/2017 193 Westland St Hartford, CT 06120 First seen: 04/2014, Last seen: 11/2016 97 Lincoln St Meriden, CT 06451 First seen: 12/2009, Last seen: 12/2009 5 Professional This section is locked. Upgrade this report to view this section. Education This section is locked. Upgrade this report to view this section. Social Media This section is locked. Upgrade this report to view this section. Photos This section is locked. Upgrade this report to view this section. Criminal & Traffic Records This section is locked. Upgrade this report to view this section. Bankruptcies This section is locked. Upgrade this report to view this section. Judgments & Liens This section is locked. Upgrade this report to view this section. Licenses This section is locked. Upgrade this report to view this section. Disclaimer: While we are cons tantly updating and refining our databas e and s ervice, we do not repres ent or warrant that the res ults provided will be 100% accurate and up to date. BeenVerified, Inc. is a databas e of publicly available s ources of information aggregated for your convenience. BeenVerified, Inc. does not provide private inves tigator s ervices and this information s hould not be us ed for employment, tenant s creening, or any FCRA related purpos es . BeenVerified, Inc. does not make any repres entation or warranty as to the character or the integrity of the pers on, bus ines s , or entity that is the s ubject of any s earch inquiry proces s ed through our s ervice. Copyright © 2018 BeenVerified, Inc. Inc. All Rights Res erved. 6 7