Address History: 528 44th Street # 2, Union City, NJ 07087;
500 Deanna Lane Apt C, Charlotte, NC 28217;
Bronx, NY 10460
Address History: 628 Monroe Avenue, Elizabeth, NJ 07201;
3 Ward Street, Clifton, NJ 07011;
Union City, NJ 07087;
Weehawken, NJ 07086;
Knoxville, TN 37914
Aliases (AKA): Diomedes Sanchez
Relatives & Associates: Luz Roldan
Daniel Sanchez
Daniel Sanchez
Osvaldo Sanchez
Silvia Sanchez
Address History: 528 44th Street #2, Union City, NJ 07087;
500 Deanna Lane Apartment C, Charlotte, NC 28217
Relatives & Associates: Daniel Sanchez
Osvaldo Sanchez
Email Addresses: dan****@aol.com
Address History: 2301 Mt Holly Huntersville Road, Charlotte, NC 28214
Phone Numbers: (201) 866-1190
Address History: 2301 Mt Holly Huntersville Road, Charlotte, NC 28214;
500 Deanna Lane Apt C, Charlotte, NC 28217
Aliases (AKA): Carlos F Sanchez
Phone Numbers: (201) 866-1190
Address History: 628 Monroe Avenue, Elizabeth, NJ 07201;
528 44th Street # 2, Union City, NJ 07087;
Weehawken, NJ 07086;
Knoxville, TN 37914
Aliases (AKA): Diomede D Sanchez,
Diomedes D Sancho
Address History: 1453 Church Street, Reading, PA 19601;
2398 Nw 89th Drive, Coral Springs, FL 33065;
Dania, FL 33004;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33460
Aliases (AKA): Heidy Estrella,
Heidy Yanely Lima,
Heidy Yanely Sanchez
Relatives & Associates: Alejandro Lima
Email Addresses: ank****@hotmail.com,
hai****@gmail.com,
hei****@gmail.com,
nic****@yahoo.com,
nvi****@cfl.rr.com
Address History: 628 Monroe Avenue, Elizabeth, NJ 07201;
528 44th Street # 2, Union City, NJ 07087;
Weehawken, NJ 07086;
Knoxville, TN 37914
Phone Numbers: (201) 865-6184
(201) 866-1190
(704) 537-9815
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