Address History: 213 W Victoria Street, Rialto, CA 92376;
138 Sandpiper Avenue, West Palm Beach, FL 33411;
North Bergen, NJ 07047
Aliases (AKA): Manuel Rafael Zavala
Email Addresses: dan****@yahoo.com,
jjk****@yahoo.com,
lis****@yahoo.com,
mlo****@att.net,
ram****@yahoo.com
Address History: 14 Harwood Avenue Unit 6, East Islip, NY 11730;
9677 Hi Ridge Trail, Spencer, IN 47460;
Brentwood, NY 11717;
Central Islip, NY 11722;
Dix Hills, NY 11746
Aliases (AKA): Diane E Allen,
Diane Emily Allen,
Diane D Allen,
Ross E Diane,
Ross E Ellen
Email Addresses: dia****@aol.com,
sto****@yahoo.com
Address History: 138 Sandpiper Avenue, West Palm Beach, FL 33411;
3355 Claire Lane Apartment 512, Jacksonville, FL 32223;
Orlando, FL 32835;
Royal Palm Beach, FL 33411;
North Bergen, NJ 07047
Aliases (AKA): Manuel D Lopez
Email Addresses: mlo****@att.net,
mlo****@att.net
Address History: 945 Lake Street, Newark, NJ 07104;
18 Osprey Lane, Bayville, NJ 08721;
Belleville, NJ 07109
Aliases (AKA): T Esposito,
Teres Esposito,
Teresa M Esposito,
Theresa Estosito,
T Olivo
Relatives & Associates: Patsy Centanni
Dawn Digiovanni
Anthonio Esposito
Anthony Esposito
Antonio Esposito
Email Addresses: ger****@verizon.net,
tes****@aol.com
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