Address History: 209 Virginia Avenue Apt 1, Jersey City, NJ 07304;
233 Central Avenue Apt 1, Jersey City, NJ 07307;
Southampton, NY 11968
Address History: 42 Pierce Avenue, Jersey City, NJ 07307;
817 24th Street, Columbus, GA 31904;
Philadelphia, PA 19124
Relatives & Associates: Fabia Estevez
Evelyn Figueroa
Eugenia Oliveras
George Rodrigueg
Jose Rodriguez
Address History: 2600 John F Kennedy Boulevard Apt 10k, Jersey City, NJ 07306;
159 Newark Street Apt 2d, Hoboken, NJ 07030;
Manahawkin, NJ 08050;
South Orange, NJ 07079;
Fort Worth, TX 76135
Aliases (AKA): D Levin,
Daniel Levin
Email Addresses: dan****@houston.rr.com,
dan****@sbcglobal.net
Address History: 326 Summit Avenue Apt 401, Jersey City, NJ 07306;
249 E Short Street Apt 216, Lexington, KY 40507;
Bloomfield, NJ 07003;
Hoboken, NJ 07030;
Manahawkin, NJ 08050
Aliases (AKA): D Levin,
Daniel H Levin,
Daniel B Levin,
Daniel Levine
Email Addresses: dan****@houston.rr.com,
dan****@sbcglobal.net
Address History: 1027 Stamper Road, Fayetteville, NC 28303;
905 Nw 31st Avenue, Gainesville, FL 32609;
Jersey City, NJ 07304;
Southampton, NY 11968;
Virginia Beach, VA 23464
Aliases (AKA): Maaria Beralo,
Maria Berelo
Relatives & Associates: Renato Beralo
Renato Beralo
Sonny Beralo
Address History: 42 Pierce Avenue, Jersey City, NJ 07307;
17 Hopkins Avenue, Jersey City, NJ 07306;
Philadelphia, PA 19124
Phone Numbers: (201) 216-5749
(201) 420-9212
(201) 963-7916
Address History: 1027 Stamper Road, Fayetteville, NC 28303;
905 Nw 31st Avenue, Gainesville, FL 32609;
Clifton, NJ 07011;
Jersey City, NJ 07304;
Southampton, NY 11968
Aliases (AKA): R Beralo,
Rey B Beralo
Phone Numbers: (201) 420-9212
(631) 276-6749
(631) 287-8745
Email Addresses: rbe****@eudoramail.com,
rey****@yahoo.com
Address History: 1129 Summit Avenue, Jersey City, NJ 07307;
5225 Pooks Hill Road Apt A18, Bethesda, MD 20814;
Crofton, MD 21114;
Montgomery Village, MD 20886;
Hoboken, NJ 07030
Relatives & Associates: Cristhian Estevez
Fabia Estevez
Rosanna Felix
Evelyn Figueroa
Jose Rodriguez
Phone Numbers: (201) 420-9212
Phone Numbers: (201) 418-0941
(201) 420-9212
(201) 572-2505
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