Address History: 511 Albermarle Road, Brick, NJ 08724;
240 69th Street, Guttenberg, NJ 07093;
Hackensack, NJ 07601;
Leonia, NJ 07605;
Ringwood, NJ 07456
Aliases (AKA): Diana C Lopez,
Diana Movessian,
Diana Caridad Movsessaid,
Dia Movsessian,
Diana C Movsessian
Address History: 283 Farrant Terrace, Teaneck, NJ 07666;
1404 North Catalina Street, Los Angeles, CA 90027;
Boulder, CO 80302;
Longmont, CO 80503;
Tampa, FL 33613
Aliases (AKA): Gavin A Sloan,
Gavin A Sloane
Email Addresses: asl****@hotmail.com
Address History: 12790 Russell Avenue, Chino, CA 91710;
2665 E Miraloma Way Apt 206, Anaheim, CA 92806;
Chino Hills, CA 91709;
Placentia, CA 92870;
Hialeah, FL 33015
Aliases (AKA): Rafael Vent Dunlevy,
Rafael Vent Luna,
Rafael L Ventura
Address History: 3905 Wedonia Drive, Cary, NC 27519;
10308 Resident Circle, Cary, NC 27519;
Guttenberg, NJ 07093;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Marcos A Santana
Relatives & Associates: Yissel Calderon
Marie Petion
Alejandro Santana
Daniel Santana
Rosendo Santana
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