Address History: 361 Highland Avenue, Penns Grove, NJ 08069;
7000 Kennedy Boulevard E, West New York, NJ 07093;
Bronx, NY 10455
Address History: 6504 Smith Avenue Apt 1, North Bergen, NJ 07047;
190 Osborne Street Unit 1a, Danbury, CT 06810;
West New York, NJ 07093;
Brooklyn, NY 11211;
Middle Village, NY 11379
Aliases (AKA): Nelly Quizhpi,
Nelly P Sinch
Address History: 8402 1st Avenue, North Bergen, NJ 07047;
1433 44th Street, North Bergen, NJ 07047;
Union City, NJ 07087
Phone Numbers: (201) 295-2051
Address History: 8303 Nw 80th Street, Fort Lauderdale, FL 33321;
1 Lafayette Place, Greenwich, CT 06830;
Stamford, CT 06902;
West New York, NJ 07093
Address History: 1616 Summit Avenue, Union City, NJ 07087
Relatives & Associates: Alfredo Pineda
Alfredo Pineda
Address History: 8303 Nw 80th Street, Fort Lauderdale, FL 33321;
7002 Kennedy Boulevard E Apt 21e, West New York, NJ 07093
Aliases (AKA): Sandy Danis
Relatives & Associates: Franklin Davis
Jeffrey Davis
Sanford Davis
Tyrone Davis
Address History: 12 Stephen Place, Little Falls, NJ 07424;
48 East 45th Street Apartment 1, Bayonne, NJ 07002;
Bergenfield, NJ 07621;
Cliffside Park, NJ 07010;
Fairview, NJ 07022
Aliases (AKA): Alexa Pineda,
Alexia L Pineda
Email Addresses: ale****@gmail.com,
bri****@yahoo.com,
iva****@yahoo.com,
joe****@aol.com,
lei****@aol.com
Address History: 647 61st Street, West New York, NJ 07093
Phone Numbers: (201) 295-2051
(201) 553-2327
Address History: 8303 Nw 80th Street, Fort Lauderdale, FL 33321;
7002 Kennedy Boulevard E, West New York, NJ 07093
Phone Numbers: (201) 295-2051
(201) 662-8462
(201) 868-6387
(954) 718-5779
(954) 726-9058
Address History: 108 Oakhill Key Court, Valrico, FL 33594;
8402 1st Avenue, North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Alfredo Peineda,
Perfecto A Pineda
Relatives & Associates: Narcisa Falconi
Lydia Jorgge
Jessica Orellana
Alexa Pineda
Alfredo Pineda
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