Address History: 1844 Schooldale Drive, San Jose, CA 95124;
457 E Evelyn Avenue Unit 128, Sunnyvale, CA 94086;
Canton, MI 48187;
West New York, NJ 07093
Phone Numbers: (201) 210-4360
Address History: 509 80th Street, North Bergen, NJ 07047;
4354 Meadowland Circle, Sarasota, FL 34233;
Guttenberg, NJ 07093;
Jersey City, NJ 07307;
West New York, NJ 07093
Aliases (AKA): H M Valdivia,
Heribert M Valdivia,
Heriberto Valdivia,
Heriberto M Valdivia
Email Addresses: her****@juno.com
Address History: 509 80th Street, North Bergen, NJ 07047;
4354 Meadowland Circle, Sarasota, FL 34233;
Guttenberg, NJ 07093;
West New York, NJ 07093
Phone Numbers: (201) 210-4360
(201) 309-0320
(201) 766-0037
(201) 868-6077
(201) 868-6668
Email Addresses: her****@juno.com
Address History: 109 Abbie Court, West New York, NJ 07093
Phone Numbers: (201) 210-4360
Address History: 39132 County Road 54 Unit 2080, Zephyrhills, FL 33542;
6807 Jackson Street, West New York, NJ 07093;
Staten Island, NY 10301
Relatives & Associates: Blanca Freire
Address History: 202 69th Street Apt 2, West New York, NJ 07093;
3116 35th Avenue Apt 5d, Astoria, NY 11106;
Jackson Heights, NY 11372;
Kew Gardens, NY 11415
Aliases (AKA): Lyda L Valdivia
Email Addresses: lor****@hotmail.com
Address History: 6807 Jackson Street, West New York, NJ 07093
Address History: 260 Audubon Avenue Apt 31b, New York, NY 10033;
2 Ardmore Court, Blackwood, NJ 08012;
Guttenberg, NJ 07093;
Runnemede, NJ 08078;
Ventnor City, NJ 08406
Phone Numbers: (201) 210-4360
Relatives & Associates: Wilhelm Springer
Phone Numbers: (201) 210-4360
Address History: 412 70th Street Apartment 2, West New York, NJ 07093;
43 Semont Road, Boston, MA 02124;
Fairview, NJ 07022;
Fort Lee, NJ 07024;
Guttenberg, NJ 07093
Aliases (AKA): Luis R Castillo
Email Addresses: elc****@ameritrade.com,
elc****@attbi.com,
elc****@comcast.net,
elc****@veraizon.net,
elc****@ameritrade.com
Address History: 202 69th Street Apt 2, West New York, NJ 07093;
202 69th Street, Guttenberg, NJ 07093
Relatives & Associates: Heriberto Valdiva
Noelia Valdivia
Yuray Valdivia
Phone Numbers: (201) 210-4360
(201) 766-0037
(201) 869-4039
Address History: 412 70th Street Apt 2, West New York, NJ 07093;
43 Semont Road, Dorchester Center, MA 02124;
Guttenberg, NJ 07093;
Union City, NJ 07087;
Bay Shore, NY 11706
Relatives & Associates: Aurea Castillo
Carissa Castillo
Charles Castillo
Edwin Castillo
Eulalia Castillo
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