Address History: 2200 Whipple Road, Delaware, OH 43015;
5515 Bergenline Avenue Apartment 5, West New York, NJ 07093
Aliases (AKA): D L Mallery,
Diane Mallery,
Diane Mallery Mallery,
Diane M Osborn,
Diane Yothers
Address History: 5024 Bergenline Avenue, West New York, NJ 07093;
5504 Hudson Avenue Apartment A2, West New York, NJ 07093;
Houston, TX 77036
Relatives & Associates: Martin Diaz
Dominga Dominguez
Gloria Dominguez
Iris Dominguez
Rafael Dominguez
Address History: 505 57th Street Apt 32, West New York, NJ 07093
Aliases (AKA): Joaquin Regus
Address History: 138 49th Street, Union City, NJ 07087;
5024 Bergenline Avenue # 1, West New York, NJ 07093
Relatives & Associates: Domingo Dominguez
Phone Numbers: (201) 864-9612
(201) 867-2019
(713) 272-9802
(805) 770-3948
(805) 845-4286
Address History: 1004 Central Avenue, Union City, NJ 07087;
7 Livingston Avenue, Lyndhurst, NJ 07071
Aliases (AKA): Koraima Y Aviles,
Koraima Triana
Phone Numbers: (201) 864-9612
(201) 866-8054
Address History: 742 Jackson Avenue, Elizabeth, NJ 07201;
57 Hutton Street Apt 6, Jersey City, NJ 07307;
Union City, NJ 07087
Aliases (AKA): Washingto Avilesulloa
Phone Numbers: (201) 864-9612
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