Address History: 30 East 34th Street, Bayonne, NJ 07002;
4808 Wellington Drive Apt A, Chevy Chase, MD 20815;
Edison, NJ 08820;
Jersey City, NJ 07302;
Valley Stream, NY 11580
Aliases (AKA): Nestor De,
N Deleon,
Nestor Romel Deleon,
Nestor H Dleon,
Nestor De Leon
Email Addresses: nde****@charter.net,
nde****@cs.com,
noe****@worldnet.att.net,
nrd****@aol.com
Address History: 9639 Ginger Court, Pompano Beach, FL 33076;
8308 Commerce Way Apt 248, Hialeah, FL 33016;
Miami, FL 33130;
Bayonne, NJ 07002
Aliases (AKA): Miriam Lopez,
Miriam Santarosa
Relatives & Associates: Marleen Chiaravalloti
Joseph Demarco
Robert Lopez
Jessica Miranda
Annamarie Pezzo
Address History: 114 Patterson Street, Tamaqua, PA 18252;
520 Avenue A, Bayonne, NJ 07002;
Elizabeth, NJ 07202;
Kearny, NJ 07032;
Wilkes Barre, PA 18702
Address History: 5050 Mount Vernon Boulevard, Hamburg, NY 14075;
300 Essjay Road Suite 115, Buffalo, NY 14221
Aliases (AKA): Barbara Tender
Email Addresses: bte****@yahoo.com,
ten****@adelphia.net,
ten****@adelphia.net,
ten****@roadrunner.com
Address History: 30 W 34th Street D, Bayonne, NJ 07002;
30 E 34th Street # D, Bayonne, NJ 07002;
Jersey City, NJ 07305
Aliases (AKA): Gina Deleon,
Gina De Leon
Address History: 95 W 52nd Street Apt 1, Bayonne, NJ 07002;
95 West 52nd Street, Bayonne, NJ 07002;
Jersey City, NJ 07306
Relatives & Associates: Armando Lopez
Email Addresses: mir****@hotmail.com
Address History: 9639 Ginger Court, Pompano Beach, FL 33076;
5955 Buena Vista Court, Boca Raton, FL 33433;
Hialeah, FL 33016;
Miami, FL 33130;
Parkland, FL 33076
Relatives & Associates: Marleen Chiaravalloti
Bertila Sueiro
Manuel Sueiro
Phone Numbers: (201) 455-2387
(954) 688-6703
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