Address History: 7308 Forest Hill Court # 232, Winter Park, FL 32792;
450 Commodore Drive Apartment 207, Fort Lauderdale, FL 33325;
Sunrise, FL 33322;
Alexandria, LA 71301;
Shreveport, LA 71118
Aliases (AKA): David D Cuervo,
David Moreno,
David F Moreno
Address History: 6218 Polk Street, West New York, NJ 07093;
160 Palisade Avenue, Cliffside Park, NJ 07010;
Downingtown, PA 19335
Aliases (AKA): Daisy Llanez,
Deysi Llanez,
Deysi C Llanez Vargas,
Deysi C Llanezvargas,
Daisy Vargas
Relatives & Associates: Lucelly Cardona
Chamdale Llanez
Felicia Llanez
Mario Llanez
Francisco Vargas
Address History: 5808 Washington Street Apt 404, West New York, NJ 07093;
2108 Chatterton Avenue, Bronx, NY 10472;
Brooklyn, NY 11208;
New York, NY 10002;
Ozone Park, NY 11417
Address History: 5808 Washington Street Apt 404, West New York, NJ 07093;
2108 Chatterton Avenue, Bronx, NY 10472;
Brooklyn, NY 11208;
New York, NY 10002;
Ozone Park, NY 11417
Aliases (AKA): Fransico J Vargas
Relatives & Associates: Faustina Rofario
Tammy Spivey
Ana Vargas
Carlos Vargas
Francisco Vargas
Address History: 265 State Street Apt 705, Brooklyn, NY 11201;
6218 Polk Street, West New York, NJ 07093;
Bronx, NY 10460;
New York, NY 10012;
Ridgewood, NY 11385
Aliases (AKA): Daisy Alvarez,
Daisy Torres,
Daisy Vargas
Relatives & Associates: Evangelina Alvarez
Gerardo Alvarez
Ivanny Alvarez
Angel Diaz
Carmen Melendez
Address History: 6218 Polk Street, West New York, NJ 07093
Phone Numbers: (201) 662-1486
(201) 861-5764
Address History: 148 Stonewalk Drive, Rincon, GA 31326;
11010 Nw 24th Court, Fort Lauderdale, FL 33322;
Richmond Hill, GA 31324;
North Bergen, NJ 07047
Aliases (AKA): David A Moreno Mendieta
Phone Numbers: (201) 662-1486
Address History: 9116 Newkirk Avenue, North Bergen, NJ 07047
Aliases (AKA): Jamie A Vargas
Relatives & Associates: Lucelly Cardona
Deysi Llanesvargas
Francisco Vargas
Jaime Vargas
Mercedes Vargas
Phone Numbers: (201) 662-1486
(201) 861-5764
Address History: 7809 5th Avenue # Caribbea, North Bergen, NJ 07047;
9204 Bergenwood Avenue Bsmt, North Bergen, NJ 07047
Email Addresses: alb****@address.com,
alb****@address.com
Address History: 9116 Newkirk Avenue, North Bergen, NJ 07047
Relatives & Associates: Miriam Cadillo
Laura Jimenez
David Moreno
Natalia Moreno
Phone Numbers: (201) 662-1486
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